BMC Benelux

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{
  "stage": "proposal",
  "notary": {
    "name": "Anthony Van der Hauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-02-15",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Projet de fusion"
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  "decision": {
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027obligation d\u0027information pr\u00E9vue \u00E0 l\u0027article 12:27 CSA et \u00E0 la tenue d\u0027un \u00E9tat comptable conforme \u00E0 l\u0027article 12:28, \u00A72, 5\u00B0 CSA.",
    "articles": [
      "12:27",
      "12:28 \u00A72 5\u00B0"
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  "restructuring": {
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        "kbo": "0544.490.001",
        "name": "BMC BENELUX SA",
        "role": "acquiring",
        "address": "Rue Nestor Martin 315, 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.616.447",
        "name": "YOUBUILD NV",
        "role": "absorbed",
        "address": "Ropswalle 26, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.9814,
    "legal_articles": [
      "12:24",
      "12:32",
      "12:34",
      "12:26"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,9814",
    "new_shares_issued_n": 14298941,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de YOUBUILD NV, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 BMC BENELUX SA. Cela inclut les activit\u00E9s li\u00E9es \u00E0 la construction, la fabrication de mat\u00E9riaux de construction, les travaux de terrassement, la pose de produits en b\u00E9ton, la m\u00E9tallurgie, le commerce de mat\u00E9riel de bricolage, le transport g\u00E9n\u00E9ral, la location de mat\u00E9riel et les op\u00E9rations immobili\u00E8res.",
    "equity_transferred_eur": 6985972.83,
    "accounting_effective_date": "2023-01-01"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "RACINE SCRL",
    "person_name": null,
    "org_rep_person_name": "Anthony Van der Hauwaert"
  },
  "summary_narrative": "Le projet de fusion par absorption entre BMC BENELUX SA (soci\u00E9t\u00E9 absorbante) et YOUBUILD NV (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli le 3 f\u00E9vrier 2023. L\u0027objectif est de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de YOUBUILD NV \u00E0 BMC BENELUX SA, en \u00E9change de 14 298 941 nouvelles actions de BMC BENELUX SA, au taux de 0,9814 action de BMC par action de YOUBUILD. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2023. Les statuts de BMC BENELUX SA seront modifi\u00E9s pour inclure les activit\u00E9s de YOUBUILD NV. L\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires est pr\u00E9vue pour le 31 mars 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "jurisdiction_country": null
      },
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      "12:7",
      "12:50",
      "12:58"
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    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de BINJE ACKERMANS SA, tant en actifs qu\u0027en passifs, y compris les contrats conclus intuitu personae, sera transf\u00E9r\u00E9e \u00E0 BMC BENELUX SA par dissolution sans liquidation.",
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  "summary_narrative": "Le projet de fusion par absorption entre BMC BENELUX SA (soci\u00E9t\u00E9 absorbante) et BINJE ACKERMANS SA (soci\u00E9t\u00E9 \u00E0 absorber) a \u00E9t\u00E9 \u00E9tabli le 3 f\u00E9vrier 2023. Cette fusion simplifi\u00E9e, fond\u00E9e sur l\u0027article 12:7 juncto 12:50 CSA, pr\u00E9voit le transfert universel du patrimoine de BINJE ACKERMANS SA \u00E0 BMC BENELUX SA, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2023. L\u0027objet social de BMC BENELUX SA sera modifi\u00E9 pour inclure les activit\u00E9s immobili\u00E8res et de construction exerc\u00E9es par BINJE ACKERMANS SA.",
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  "detected_real_type": "fusion_proposal",
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  "should_reroute_to_category": null
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