ETIMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5020 Champion/Namur, rue Pierre Depoortere, 60",
        "city": "Champion",
        "region": "waals_gewest",
        "street": "Pierre Depoortere",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": "(Namur)"
      },
      "old_address": {
        "raw": "5020 Vedrin/Namur, rue Fran\u00E7ois Boussemanne, 4",
        "city": "Vedrin",
        "region": "waals_gewest",
        "street": "Fran\u00E7ois Boussemanne",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Namur)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Valentine DEMBLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.735.150",
    "name_full": "ETIMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine DEMBLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante",
    "rapport du r\u00E9viseur d\u0027entreprise en application des articles 5:133 et 5:121"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-24",
    "filing_date": "2016-03-02",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have decided to waive the reports required by article 12:26 of the Code of Companies and Associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0649.661.458",
        "name": "CLAROFA",
        "role": "absorbed",
        "address": "Rue Fran\u00E7ois Boussemanne 4\n5020 Namur (Vedrin)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0859.735.150",
        "name": "ETIMA",
        "role": "acquiring",
        "address": "Rue Fran\u00E7ois Boussemanne 4\n5020 Namur (Vedrin)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 18.15,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "18,15 actions nouvelles de la SRL \u00AB ETIMA \u00BB contre 1 action ancienne de la SRL \u00AB CLAROFA \u00BB",
    "new_shares_issued_n": 3376,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of CLAROFA is transferred to ETIMA. The exchange of shares is based on the net asset value as of December 31, 2023.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0859.735.150",
    "name_full": "ETIMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a proposal for the absorption merger of the SRL \u0022CLAROFA\u0022 by the SRL \u0022ETIMA\u0022. The two companies are active in the same sector with similar objects and a partially common shareholder base. The merger aims to consolidate operations, reduce fixed costs, and simplify management.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}