COVAMEN

{
  "stage": "completed",
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thimister-Clermont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-23",
    "act_kind_objet": "SCISSION PAR ABSORPTION de la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u00AB COVAMEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renoncer express\u00E9ment \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et au rapport du r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.784.201",
        "name": "COVAMEN",
        "role": "absorbed",
        "address": "4631 Soumagne (\u00C9vegn\u00E9e-Tign\u00E9e), avenue Jean-Louis Paggen 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COVAGESTION",
        "role": "acquiring",
        "address": null,
        "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": [
      "12:8",
      "12:59",
      "12:64",
      "12:65",
      "12:62",
      "12:67",
      "12:66",
      "12:60",
      "12:14",
      "12:15",
      "12:69",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 \u00E0 scinder COVAMEN \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire COVAGESTION, incluant des actifs corporels (terrains, constructions, maison) et des passifs associ\u00E9s.",
    "equity_transferred_eur": 83043.29,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.784.201",
    "name_full": "COVAMEN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Doroth\u00E9e BERGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme COVAMEN a pris, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision de proc\u00E9der \u00E0 une scission partielle par absorption. La soci\u00E9t\u00E9 COVAMEN transf\u00E8re sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COVAGESTION, qui est d\u00E9j\u00E0 titulaire de toutes ses parts. Cette op\u00E9ration, conforme aux articles 12:8 et suivants du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 approuv\u00E9e par le conseil d\u0027administration et les conditions l\u00E9gales ont \u00E9t\u00E9 remplies.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}