COBIMO

{
  "stage": "completed",
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": "NOTALEX, Notaires",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-04",
    "filing_date": "2025-06-05",
    "act_kind_objet": "ACTE 2 - FUSION PAR ABSORPTION -OPERATION ASSIMILEE - SOCI\u0415\u0422\u0415"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.613.174",
        "name": "COBIMO",
        "role": "acquiring",
        "address": "Avenue de la Toison d\u0027Or 17A 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.870.411",
        "name": "JOAILLERIE SCHEPENS",
        "role": "absorbed",
        "address": "Rue au Beurre 35-37 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption de la soci\u00E9t\u00E9 JOAILLERIE SCHEPENS par la soci\u00E9t\u00E9 COBIMO, par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9 ni r\u00E9serv\u00E9, \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0453.613.174",
    "name_full": "COBIMO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme COBIMO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme JOAILLERIE SCHEPENS. Conform\u00E9ment \u00E0 ce projet, l\u0027ensemble du patrimoine actif et passif de JOAILLERIE SCHEPENS est transf\u00E9r\u00E9 \u00E0 COBIMO, qui devient la soci\u00E9t\u00E9 absorbante. Toutes les op\u00E9rations de JOAILLERIE SCHEPENS depuis le 1er janvier 2025 sont consid\u00E9r\u00E9es comme accomplies pour le compte de COBIMO.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.613.174",
        "name": "COBIMO",
        "role": "acquiring",
        "address": "Av. du Bourg. Etienne Demunter 5 Bo\u00EEte 10, 1090 Jette",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.870.411",
        "name": "JOAILLERIE SCHEPENS",
        "role": "absorbed",
        "address": "Rue au Beurre 35-37, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:2",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0453.613.174",
    "name_full": "COBIMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groupe MDS",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane MORIAUX"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 COBIMO SA (0453.613.174), d\u00E9tenteuse de l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 JOAILLERIE SCHEPENS SA (0422.870.411), a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption. L\u0027organe d\u0027administration a approuv\u00E9 unanimement le projet de fusion, qui sera d\u00E9pos\u00E9 au greffe du tribunal d\u0027entreprise comp\u00E9tent au moins six semaines avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "Extrait complet du projet de fusion dat\u00E9 du 27/05/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}