ECOLAIR SA

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 65799.9,
      "currency": "EUR",
      "after_eur": 97113.22,
      "delta_eur": 65799.9,
      "before_eur": 31313.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "En repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de soixante-cinq mille sept cent nonante-neuf euros nonante cents (\u20AC 65.799,90) pour porter le montant du capital de trente et un mille trois cent treize euros trente-deux cents (\u20AC 31.313,32) \u00E0 nonante-sept mille cent treize euros vingt-deux cents (\u20AC 97.113,22)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 202866.78,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": 202886.78,
      "before_eur": 97113.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux cent deux mille huit cent soixante-six euros septante-huit cents (\u20AC 202.866,78), pour le porter de nonante-sept mille cent treize euros vingt-deux cents (\u20AC 97.113,22) \u00E0 TROIS CENT MILLE EUROS (\u20AC 300.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.745.801",
    "name_full": "ECOLAIR",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-09",
    "filing_date": "2023-03-23",
    "act_kind_objet": "DEPOT DU PROJET DE FUSION DELA SA \u0022ECOLAIR\u0022 ET DE LA SA"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport ne sera \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:26 CSA.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0734.745.801",
        "name": "ECOLAIR",
        "role": "acquiring",
        "address": "Bichur\u00E9e, 4 - 7880 Flobecq",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.386.616",
        "name": "FITAIR",
        "role": "absorbed",
        "address": "Bichur\u00E9es 4, 7880 Flobecq",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.045454545454545456,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:35",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "19,82 actions de ECOLAIR",
    "new_shares_issued_n": 5300,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA FITAIR par la SA ECOLAIR, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0734.745.801",
    "name_full": "ECOLAIR",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA FITAIR par la SA ECOLAIR a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration vise \u00E0 r\u00E9unir l\u0027ensemble des actifs et passifs dans une seule personnalit\u00E9 juridique pour des besoins d\u0027am\u00E9lioration de l\u0027exploitation et de visibilit\u00E9 des tiers.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "7880 Flobecq, Bichur\u00E9es, 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0734.745.801",
        "name": "ECOLAIR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": "0734.745.801",
      "holder_org_name": "ECOLAIR",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 62500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 62500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500,
  "subject_company": {
    "kbo": "0734.745.801",
    "name_full": "ECOLAIR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-23",
  "post_incorporation_mandates": []
}