EBIPRO

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.837.802",
    "name_full_after": "EBIPRO HOLDING",
    "legal_form_after": "SRL",
    "name_full_before": "EBIPRO HOLDING",
    "current_zetel_raw": "1390 Grez-Doiceau, all\u00E9e du Bois de Bercuit, 46",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt omgedoopt tot EBIPRO en de juridische vorm wordt vastgesteld als een Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.",
      "new_text": "ARTICLE 1. FORME LEGALE - DENOMINATION\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsa bilit\u00E9 Limi-t\u00E9e. Elle est d\u00E9nomm\u00E9e \u003C EBIPRO",
      "change_kind": "amended",
      "article_title": "FORME LEGALE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap wordt uitgebreid met de activiteiten van een holding, investeerdersmanagement, administratie en beheer van participaties, en de algemene beheer van Belgische en buitenlandse ondernemingen.",
      "new_text": "ARTICLE 3. OBJET\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre et pour le compte de tiers\nLa prise de participations directes ou indirectes et la d\u00E9tention de ces participations, sous n\u0027importe quelle\nforme, dans toutes entreprises belges ou \u00E9trang\u00E8res, ainsi que l\u0027administration, la gestion et la mise en valeur\nde ces participations.\nLa gestion des investisseme",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met de activiteiten van een holding, investeerdersmanagement, administratie en beheer van participaties, en de algemene beheer van Belgische en buitenlandse ondernemingen, inclusief het controleren van hun beheer.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas nommer de r\u00E9viseur d\u0027entreprises externe.",
    "articles": [
      "10"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.227.840",
        "name": "SA PROLOGIS",
        "role": "absorbed",
        "address": "sise chauss\u00E9e de Huy 205 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.375.581",
        "name": "SA ECOFIMA",
        "role": "absorbed",
        "address": "sise chauss\u00E9e de Huy 205 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0664.837.802",
        "name": "EBIPRO HOLDING",
        "role": "acquiring",
        "address": "all\u00E9e du Bercuit 46 \u00E0 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:2",
      "719",
      "682",
      "682, al. 2"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0664.837.802",
    "name_full": "EBIPRO HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 personnalit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Eric Bourcier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est \u00E9tabli entre la soci\u00E9t\u00E9 absorbante EBIPRO HOLDING SRL et les deux soci\u00E9t\u00E9s absorb\u00E9es, SA PROLOGIS et SA ECOFIMA. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 100% de leurs participations. Les soci\u00E9t\u00E9s absorb\u00E9es cesseront d\u0027exister par dissolution sans liquidation, et aucune nouvelle action ne sera \u00E9mise.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lidwine STOUFS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Lidwine STOUFS de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 13 mars 2024. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ODB \u0026 ASSOCIES SA",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ODB \u0026 ASSOCIES SA, repr\u00E9sent\u00E9e par Madame Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0830.249.724), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la ",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.837.802",
    "name_full": "EBIPRO Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}