ALTA LAW

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Lebrun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-04",
      "evidence_quote": "La d\u00E9mission de Madame V\u00E9ronique Lebrun en sa qualit\u00E9 d\u0027administrateur et lui donne d\u00E9charge de son",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1017.917.406",
        "name": "VL Law Management",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-04",
      "evidence_quote": "La nomination de la srl VL Law Management, Immatricul\u00E9e \u00E0 la banque-Carrefour des entreprises sous le",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "V\u00E9ronique Lebrun",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-14",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.723.155",
    "name_full": "ALTA LAW",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-09-06",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.723.155",
        "name": "ALTA LAW",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.233.646",
        "name": "WATERLAW",
        "role": "absorbed",
        "address": "1410 Waterloo, Chauss\u00E9e de Louvain, 241",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:50",
      "12:58",
      "12:13",
      "12:57",
      "12:15",
      "12:55",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company, WATERLAW, is transferred to the acquiring company, ALTA LAW, without any exceptions or reservations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0764.723.155",
    "name_full": "ALTA LAW",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ALTA LAW a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 WATERLAW. L\u0027op\u00E9ration, qui a \u00E9t\u00E9 pr\u00E9par\u00E9e par les organes d\u0027administration des deux soci\u00E9t\u00E9s, a \u00E9t\u00E9 publi\u00E9e au Moniteur belge en septembre 2024. L\u0027assembl\u00E9e a \u00E9galement corrig\u00E9 une erreur mat\u00E9rielle concernant la date d\u0027effet r\u00E9troactif de la fusion, qui est fix\u00E9e au 1er avril 2024. Le patrimoine entier de WATERLAW est transf\u00E9r\u00E9 \u00E0 ALTA LAW, qui assume tous les actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 24/10/2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric Vigneron",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-02",
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE FUSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Dispense de rapport \u00E0 \u00E9tablir par l\u0027organe de gestion et par un r\u00E9viseur d\u0027entreprise conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.723.155",
        "name": "La S.R.L ALTA LAW",
        "role": "acquiring",
        "address": "1410 Waterloo, chauss\u00E9e de Louvain 241",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0867.233.646",
        "name": "La SRL WATERLAW",
        "role": "absorbed",
        "address": "1410 Waterloo, chauss\u00E9e de Louvain 241",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:13",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027enti\u00E8ret\u00E9 du patrimoine tant actif que passif de la soci\u00E9t\u00E9 absorb\u00E9e (WATERLAW) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (ALTA LAW).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-25"
  },
  "subject_company": {
    "kbo": "0764.723.155",
    "name_full": "ALTA LAW",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0675.525.123",
    "org_name": "Priscilaw Management",
    "person_name": null,
    "org_rep_person_name": "Priscilla Peeters"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ALTA LAW a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption avec la soci\u00E9t\u00E9 WATERLAW. Les actifs et passifs de WATERLAW seront transf\u00E9r\u00E9s \u00E0 ALTA LAW, qui sera dissoute sans liquidation. Les actionnaires de WATERLAW recevront des actions d\u0027ALTA LAW en \u00E9change.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Boigelot",
        "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": "2024-03-08",
      "evidence_quote": "La d\u00E9mission de Monsieur Eric Boigelot et d\u00E9charge;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Boigelot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.010.664",
        "name": "srl BOIGELAW",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-08",
      "evidence_quote": "La nomination de la srl BOIGELAW, immatricul\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1005.010.664, en qualit\u00E9 d\u0027administrateur, ayant pour repr\u00E9sentant permanent Monsieur Eric Boigelot;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.723.155",
    "name_full": "ALTA LAW",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}