27 GROUP

{
  "notary": {
    "name": "Henri Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meux",
    "is_associated": false
  },
  "auditor": {
    "kind": "expert_comptable",
    "firm_kbo": null,
    "firm_name": "FIDUCIAIRE DE LA BRUYERE SRL",
    "conclusion": "with_qualifications",
    "ibr_number": null,
    "person_name": "Philippe BOSSICARD"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-06",
    "act_kind_objet": "DISSOLUTION ANTICIPEE - MISE EN LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:84",
      "3:6",
      "52"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2024-12-11",
    "dissolution_effective_date": "2024-12-11",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Geoffroy BOUVIER",
    "is_remunerated": null,
    "person_address": "5000 Beez, avenue Reine Elisabeth, 40",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise de Liege - aivis.on Namur",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0886.384.515",
    "name_full": "27 GROUP",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Debouchaine",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte du 11 d\u00E9cembre 2024",
    "le rapport sp\u00E9cial de l\u0027administrateur",
    "la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e \u00E0 une date ne remontant pas \u00E0 plus de trois mois",
    "le rapport du rapport de la Fiduciaire de La Bruy\u00E8re srl, sur cette situation active et passive, dt\u00E9 du 24/10/2024"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": false
  },
  "financials_at_dissolution": {
    "equity_eur": 1255045.84,
    "reported_at": "2024-09-13",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 2166292.09
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew PETTIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Andrew PETTIT et de Monsieur William KILLICK en qualit\u00E9 d\u0027administrateur \u00E0 la date du 31 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William KILLICK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Andrew PETTIT et de Monsieur William KILLICK en qualit\u00E9 d\u0027administrateur \u00E0 la date du 31 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IMMO DEGRYSE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-31",
      "evidence_quote": "Il est \u00E9galement mis fin au mandat d\u0027administrateur de la SRL IMMO DEGRYSE \u00E0 la date du 31 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne VAUTHIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA 27 GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est constat\u00E9 que la totalit\u00E9 des actions de la SA 27 GROUP est propri\u00E9t\u00E9 de Monsieur Etienne VAUTHIER lequel est le seul administrateur de la SA 27 GROUP.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne VAUTHIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA 27 GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est constat\u00E9 que la totalit\u00E9 des actions de la SA 27 GROUP est propri\u00E9t\u00E9 de Monsieur Etienne VAUTHIER lequel est le seul administrateur de la SA 27 GROUP.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-07",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.384.515",
    "name_full": "27 GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne VAUTHIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Projet de fusion par absorption de la SA CENTRE DE MICROSCOPIE"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.121.713",
        "name": "CENTRE DE MICROSCOPIE ELECTRONIQUE DE THUIN",
        "role": "absorbed",
        "address": "Rue d\u0027Anderlues 48 \u00E0 6530 Thuin",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.384.515",
        "name": "27 GROUP",
        "role": "acquiring",
        "address": "Rue de Chastre, 11 \u00E0 1325 Corroy-le-Grand",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e (CMET SA) transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, \u00E0 sa soci\u00E9t\u00E9-m\u00E8re (27 GROUP SA).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0886.384.515",
    "name_full": "TRIBUNAL DELINO",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA CENTRE DE MICROSCOPIE ELECTRONIQUE DE THUIN (CMET) par la SA 27 GROUP a \u00E9t\u00E9 \u00E9tabli et approuv\u00E9 par les organes d\u0027administration respectifs des deux soci\u00E9t\u00E9s. La fusion, qui est une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, consiste en l\u0027absorption de CMET SA par 27 GROUP SA, dont elle d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions. CMET SA transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 sa soci\u00E9t\u00E9-m\u00E8re, 27 GROUP SA, par suite d\u0027une dissolution sans liquidation.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}