Alpha Tredecim

{
  "stage": "completed",
  "notary": {
    "name": "Bruno Michaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2023-12-27",
    "act_kind_objet": "Mise en conformit\u00E9 des statuts au Code des soci\u00E9t\u00E9s des associations"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0704.712.918",
        "name": "ALPHA TREDECIM",
        "role": "acquiring",
        "address": "Rue du Lombard 66, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.536.579",
        "name": "LE PALAIS DES COTILLONS",
        "role": "absorbed",
        "address": "Rue du Lombard 66, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "12:55",
      "12:14",
      "2:18",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company is transferred to the acquiring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0704.712.918",
    "name_full": "ALPHA TREDECIM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Michaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ALPHA TREDECIM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 LE PALAIS DES COTILLONS. Cette op\u00E9ration, r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s pour int\u00E9grer les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e et ont \u00E9t\u00E9 adopt\u00E9s en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PALAIS DES COTILLONS",
        "role": "absorbed",
        "address": "Rue du Lombard 66, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0704.712.918",
        "name": "ALPHA TREDECIM",
        "role": "acquiring",
        "address": "Rue du Lombard 66, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:50",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans rien retrancher ni ajouter, sur base de sa situation comptable interm\u00E9diaire arr\u00EAt\u00E9e au 30/09/2023.",
    "equity_transferred_eur": 77688.09,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0704.712.918",
    "name_full": "Alpha Tredecim",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PALAIS DES COTILLONS \u00BB par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALPHA TREDECIM \u00BB a \u00E9t\u00E9 d\u00E9cid\u00E9 le 31 octobre 2023. L\u0027op\u00E9ration, conforme aux articles 12:24 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert comptable sera consid\u00E9r\u00E9 comme accompli \u00E0 compter du 1er octobre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}