VILLA MEDICIS

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 750,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marie ESSER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-06"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0823.005.210",
    "name_full": "OFFIDA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie ESSER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [
    {
      "kbo": "0823.005.210",
      "pct": 100.0,
      "kind": "org",
      "name": "OFFIDA",
      "role": "aandeelhouder",
      "n_shares": 5000,
      "share_class": null
    },
    {
      "kbo": "0448.243.532",
      "pct": 0.0,
      "kind": "org",
      "name": "VILLA MEDICIS",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "ANS",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-29",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0823.005.210",
        "name": "OFFIDA",
        "role": "acquiring",
        "address": "RUE DE L\u0027YSER 110 A 4430 ANS",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.243.532",
        "name": "VILLA MEDICIS",
        "role": "absorbed",
        "address": "Rue de L\u0027Yser 106 4430 Ans",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:50",
      "12:50",
      "12:57",
      "3:77 \u00A74",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL VILLA MEDICIS, activement et passivement, sera transf\u00E9r\u00E9 \u00E0 la SRL OFFIDA.",
    "equity_transferred_eur": 18592.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0823.005.210",
    "name_full": "OFFIDA",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SA CVP",
    "person_name": null,
    "org_rep_person_name": "Serge WARNIER et Raymond KALPERS"
  },
  "summary_narrative": "Les organes d\u0027administration de la soci\u00E9t\u00E9 OFFIDA SRL et de la SRL VILLA MEDICIS ont d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e. Il est envisag\u00E9 que la SRL OFFIDA, propri\u00E9taire de toutes les actions de la SRL VILLA MEDICIS, absorbe cette derni\u00E8re dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption.",
  "co_filed_documents": [
    "Mentionner sur la derni\u00E8re page du Volet B"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}