COBEA

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-11",
    "filing_date": null,
    "act_kind_objet": "DEPOT DU PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.667.997",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMAGERIE MEDICALE HELMET",
        "role": "acquiring",
        "address": "B-1300 Wavre, Avenue de la Crois\u00E9e, 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.659.916",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COBEA",
        "role": "absorbed",
        "address": "B-1200 Bruxelles (Woluwe-Saint-Lambert), Rue des Floralies 89, Bo\u00EEte 177",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 COBEA, y compris ses actifs mobiliers et immobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 IMAGERIE MEDICALE HELMET. L\u0027absorption est pure et simple, sans \u00E9mission de nouveaux titres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0429.659.916",
    "name_full": "COBEA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.281.266",
    "org_name": "BRUYNFICO",
    "person_name": null,
    "org_rep_person_name": "DIMU Patrick"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 COBEA a \u00E9tabli un projet de fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:56 du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorbante, IMAGERIE MEDICALE HELMET, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des parts de COBEA. L\u0027absorption est silencieuse, sans \u00E9mission de nouveaux titres, et les op\u00E9rations comptables seront r\u00E9troactives au 1er janvier 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DONNET B\u00E9atrice Marie Joseph Ghislaine Apolline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "VAN DEN HOVE D\u0027ERTSENRYCK Benoit Martin Georges Marie Fernand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.659.916",
    "name_full": "COBEA"
  }
}