BDB MANAGEMENT

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Estelle BOUFFIER",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.880.977",
    "name_full": "BDB MANAGEMENT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Estelle BOUFFIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Il n\u0027y a pas lieu d\u0027\u00E9tablir un rapport de contr\u00F4le par un r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "117, \u00A71er",
      "120, alin\u00E9a 3",
      "11"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0500.880.977",
        "name": "BDB MANAGEMENT",
        "role": "acquiring",
        "address": "Avenue du Parc 52, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0741.363.674",
        "name": "POPPY DEVELOPMENT",
        "role": "absorbed",
        "address": "Avenue du Parc 52, 1310 La Hulpe",
        "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": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL \u00AB POPPY DEVELOPMENT \u00BB est transf\u00E9r\u00E9 \u00E0 la SRL \u00AB BDB MANAGEMENT \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0500.880.977",
    "name_full": "BDB MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Estelle BOUFFIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SRL \u00ABBDB MANAGEMENT\u00BB et de la SRL \u00ABPOPPY DEVELOPMENT\u00BB a arr\u00EAt\u00E9 un projet de fusion par absorption. La SRL \u00ABPOPPY DEVELOPMENT\u00BB transf\u00E9rera l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la SRL \u00ABBDB MANAGEMENT\u00BB suite \u00E0 sa dissolution sans liquidation. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion simplifi\u00E9e, ne pr\u00E9voit ni \u00E9change de titres, ni cr\u00E9ation d\u0027apports compl\u00E9mentaires, ni intervention de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}