DECSIS

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SRL \u003C DARDENNE IMMO \u00BB PAR LA SPRL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly waives the president from reading the manager\u0027s report on the proposed modification of the object social, as all associates have received and reviewed a copy.",
    "articles": [
      "12:57"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.369.688",
        "name": "DECSIS",
        "role": "acquiring",
        "address": "5081 La Bruy\u00E8re (Bovesse), Rue du Moulin, St-Denis 23",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DARDENNE IMMO",
        "role": "absorbed",
        "address": "5081 La Bruy\u00E8re, Rue du Moulin, 23",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company, including intangible assets such as the company name, lease rights, commercial relations, contracts, and know-how, is transferred.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0819.369.688",
    "name_full": "DECSIS",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DECSIS a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 DARDENNE IMMO. Conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations, le patrimoine entier de DARDENNE IMMO est transf\u00E9r\u00E9 \u00E0 DECSIS, qui est d\u00E9j\u00E0 titulaire de toutes ses parts sociales. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2024 sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DECKERS Thibault",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DECKERS Thibault",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Victoria DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.369.688",
    "name_full": "DECSIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}