YTREZA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Beeckman 106D bo\u00EEte 13, 1180 Uccle Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Beeckman",
        "country": "BE",
        "postcode": "1180",
        "box_number": "13",
        "street_number": "106D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Beeckman 106A bo\u00EEte 3, 1180 Uccle, Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Beeckman",
        "country": "BE",
        "postcode": "1180",
        "box_number": "3",
        "street_number": "106A",
        "locality_suffix": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: Rue Beeckman 106D bo\u00EEte 13, 1180 Uccle Belgique",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0775.929.625",
    "name_full": "YTREZA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE LIGNE Martin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-15",
    "act_kind_objet": "Projet de fusion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022YTREZA\u0022 par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The written reports of the management bodies and the company auditor/reviewer of the absorbing and absorbed companies are waived.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0775.929.625",
        "name": "YTREZA",
        "role": "acquiring",
        "address": "Rue Beeckman 106A bte 3 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.750.892",
        "name": "OHM SOLUTIONS",
        "role": "absorbed",
        "address": "Rue Beeckman 106A boite 3 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.75,
    "legal_articles": [
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "3 actions de la SRL YTREZA seront \u00E9mises en \u00E9change de 4 actions de la SRL OHM SOLUTIONS",
    "new_shares_issued_n": 270,
    "real_estate_included": true,
    "patrimony_description": "The merger involves the universal transfer of the entire active and passive assets and liabilities of OHM SOLUTIONS to YTREZA.",
    "equity_transferred_eur": 18550.0,
    "accounting_effective_date": "2023-06-30"
  },
  "subject_company": {
    "kbo": "0775.929.625",
    "name_full": "YTREZA",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier PALSTERMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dans le cadre d\u0027une restructuration du groupe, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e YTREZA absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OHM SOLUTIONS. Cette fusion, justifi\u00E9e \u00E9conomiquement et rationnellement, permet \u00E0 YTREZA de concentrer l\u0027ensemble de son patrimoine immobilier. \u00C0 la suite de l\u0027op\u00E9ration, YTREZA deviendra holding et propri\u00E9taire de tout le patrimoine immobilier, tandis que sa filiale ECCO-LUCE concentrera toute l\u0027activit\u00E9 op\u00E9rationnelle dans le secteur de l\u0027\u00E9lectricit\u00E9.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}