AdFinitis

{
  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2025-01-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Les d\u00E9lais l\u00E9gaux relatifs \u00E0 la communication du rapport de l\u2019organe d\u2019administration et de notre rapport de contr\u00F4le n\u2019ont pas pu \u00EAtre respect\u00E9s.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1012.280.815",
        "name": "AdFinitis",
        "role": "contributor",
        "address": "Rue Graham Bell 8, 1402 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.187.147",
        "name": "PHARMA FLEX",
        "role": "contributor",
        "address": "Rue Graham Belle num\u00E9ro 8, 1402 THINES (NIVELLES)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Martial DOLLINGER",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Claire BECKER",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "An apport en nature d\u0027actions de la Soci\u00E9t\u00E9 Anonyme PHARMA FLEX pour un montant total de 42.335.150,00 EUR.",
    "equity_transferred_eur": 42335150.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1012.280.815",
    "name_full": "AdFinitis",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AdFinitis a approuv\u00E9 un apport en nature d\u0027actions de la soci\u00E9t\u00E9 PHARMA FLEX pour un montant de 42.335.150,00 EUR. En contrepartie, aucune action nouvelle n\u0027a \u00E9t\u00E9 \u00E9mise, la r\u00E9mun\u00E9ration consistant en une augmentation de la valeur des actions existantes. Les actionnaires ont fait l\u0027apport de 13.200 actions de PHARMA FLEX, dont 12.400 \u00E0 Martial DOLLINGER et 960 \u00E0 Claire BECKER.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Graham Bell 8 \u00E0 1402 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Graham Bell",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jean le Meunier 15 \u00E0 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Jean le Meunier",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, de la Rue Jean le Meunier 15 \u00E0 1420 Brainel\u0027Alleud vers la Rue Graham Bell 8 \u00E0 1402 Nivelles \u00E0 dater du 1er octobre 2024.",
      "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": "absolute",
      "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": "2024-11-22",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1012.280.815",
    "name_full": "AdFinitis",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fid Fiduciaire digitale SRL",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Meurmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}