BRUXOPOLIS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.454.892",
        "name": "NOVO BELGIUM HOLDING",
        "role": "acquiring",
        "address": "Place Flagey 7 \u00E0 1050 Ixelles",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0442.418.978",
        "name": "BRUXOPOLIS",
        "role": "absorbed",
        "address": "Place Flagey 7 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": true,
    "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 anonyme BRUXOPOLIS est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme NOVO BELGIUM HOLDING.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0442.418.978",
    "name_full": "BRUXOPOLIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "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 anonyme BRUXOPOLIS par la soci\u00E9t\u00E9 anonyme NOVO BELGIUM HOLDING est \u00E9tabli en ex\u00E9cution de l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La fusion est propos\u00E9e par les administrateurs des deux soci\u00E9t\u00E9s pour simplifier les structures du groupe, \u00E9tant donn\u00E9 que NOVO BELGIUM HOLDING d\u00E9tient d\u00E9j\u00E0 100% du capital de BRUXOPOLIS. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}