GIRINVEST

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la fusion ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport et de la d\u00E9claration pr\u00E9vus \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.732.582",
        "name": "GIRINVEST",
        "role": "acquiring",
        "address": "Avenue Hugo Van der Goes 108 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.591.692",
        "name": "MPJ Invest",
        "role": "absorbed",
        "address": "Avenue Hugo Van Der Goes 108 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.3925023,
    "legal_articles": [
      "12:24",
      "12:34",
      "211",
      "11",
      "117",
      "120"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-02-28",
    "exchange_ratio_text": "1.012,4990: 2,5796 392,5023",
    "new_shares_issued_n": 697,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (MPJ Invest) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (GIRINVEST).",
    "equity_transferred_eur": 493097.22,
    "accounting_effective_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "0438.732.582",
    "name_full": "GIRINVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko"
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s GIRINVEST SRL et MPJ Invest ont \u00E9tabli un projet de fusion par absorption. \u00C0 la suite de cette fusion, le patrimoine de MPJ Invest sera transf\u00E9r\u00E9 \u00E0 GIRINVEST, qui sera dissoute sans liquidation. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 calcul\u00E9 sur la base des fonds propres des deux soci\u00E9t\u00E9s au 28 f\u00E9vrier 2025, et 697 nouvelles actions seront \u00E9mises par GIRINVEST pour les actionnaires de MPJ Invest. La fusion aura effet le 1er mars 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}