ARKOPHARMA BELUX

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  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Verbelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-10-15",
    "act_kind_objet": "PROJET DE FUSION DE LA SA ARKOPHARMA BELUX ET DE LA SPRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.962.852",
        "name": "Arkopharma Belux SA",
        "role": "acquiring",
        "address": "avenue edison 13, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.571.962",
        "name": "Phytonature",
        "role": "absorbed",
        "address": "avenue edison 13, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine int\u00E9gral, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut tous les droits, obligations, biens immobiliers et mobiliers, ainsi que les engagements financiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-11-30"
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "Arkopharma Belux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Verbelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme Arkopharma Belux SA et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Phytonature a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 15 octobre 2023. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 20 novembre 2023, avec effet juridique pr\u00E9vu au 1er d\u00E9cembre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "Adminstrateur D\u00E9l\u00E9gu\u00E9",
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        "name": "Patrick Verbelen",
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        "birth_date": null
      }
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      "kind": "director_in",
      "role": "Adminstrateur",
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        "rrn": null,
        "name": "Yann Malaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Adminstrateur",
      "person": {
        "rrn": null,
        "name": "HW Conseil SAS",
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        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "Arkopharma Belux"
  }
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      "kind": "director_out",
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        "rrn": null,
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  "subject_company": {
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  "events": [
    {
      "kind": "director_out",
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0401.962.852",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques ROBERT",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Baudouin Theunissen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Serge Octave",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannick Gardette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "birth_date": null
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  "subject_company": {
    "kbo": "0401.962.852",
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "Philippe Romb\u00ED",
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      "kind": "director_in",
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  "subject_company": {
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{
  "stage": "proposal",
  "notary": {
    "name": "R\u00E1seiv",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-07-09",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.962.852",
        "name": "ARKOPHARMA BELUX SA",
        "role": "acquiring",
        "address": "Avenue Edison 13, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PLANTE SYSTEM SA",
        "role": "absorbed",
        "address": "Avenue Edison 13, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de PLANTE SYSTEM SA est transf\u00E9r\u00E9 \u00E0 ARKOPHARMA BELUX SA, qui absorbe la soci\u00E9t\u00E9 par fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.962.852",
    "name_full": "ARKOPHARMA BELUX",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": "R\u00E1seiv",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est d\u00E9pos\u00E9 au greffe du tribunal de commerce de Nivelles. ARKOPHARMA BELUX SA (SA, KBO 0401.962.852) pr\u00E9voit d\u0027absorber PLANTE SYSTEM SA par fusion, sans \u00E9mission de nouveaux titres. L\u0027acte est d\u00E9pos\u00E9 le 28 juin 2007 et doit \u00EAtre publi\u00E9 aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Edison 13, Parc de la Noire \u00C9pine, Zoning Nord, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue des Noisetiers 7, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Noisetiers",
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        "postcode": "1170",
        "box_number": null,
        "street_number": "7",
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      },
      "effective_date": "2002-07-24",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: AVENUE EDISON 13 PARC DE LA NOIRE EPINE ZONING NORD 1300 WAVRE.",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  "notary": {
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    "office_city": "Bruxelles",
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  },
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    "pub_date": "2002-09-17",
    "filing_date": null,
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  "decision": {
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    "date": "2002-07-24",
    "unanimous": true
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  "co_filed_documents": [
    "Extrait du PV du Conseil d\u0027Administration du 24/07/2002"
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}