GRISBI

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie CLAUDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer \u00E0 dater de ce jour, au titre d\u0027administrateur de cat\u00E9gorie A, Madame Emilie CLAUDON, n\u00E9e le 25/04/1978 (No national: 78.04.25-692-30) et demeurant Avenue Mar\u00E9chal Ney, 147-1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.999.816",
    "name_full": "GRISBI",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marie Thiebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Fusion par absorption -Modification des statuts-(op\u00E9ration assimil\u00E9e -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e et l\u0027unique actionnaire confirment avoir d\u00E9cid\u00E9 de ne pas faire \u00E9tablir d\u0027\u00E9tat comptable interm\u00E9diaire de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "GRISBI",
        "role": "acquiring",
        "address": "avenue Mar\u00E9chal Ney 147 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0539.942.382",
        "name": "ALEI2",
        "role": "absorbed",
        "address": "avenue Mar\u00E9chal Ney 147 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55",
      "12:58",
      "12:14",
      "2:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, qui a lieu \u00E0 titre universel, comprend l\u0027ensemble de ses activit\u00E9s avec les autorisations et agr\u00E9ations y relatives et/ou l\u0027enregistrement de celles-ci, ses conventions (y compris celles contract\u00E9es avec les autorit\u00E9s), ses droits, cr\u00E9ances, dettes, obligations, actions, garanties r\u00E9elles et personnelles attach\u00E9es \u00E0 ses cr\u00E9ances e",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0795.999.816",
    "name_full": "GRISBI",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Thiebaut",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 GRISBI a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 ALEI2, soci\u00E9t\u00E9 absorb\u00E9e. La fusion, r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel, et les op\u00E9rations comptables de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-12",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport sp\u00E9cial ne doit \u00EAtre r\u00E9dig\u00E9 par l\u0027organe d\u0027administration, ni par un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0795.999.816",
        "name": "GRISBI",
        "role": "acquiring",
        "address": "Avenue Mar\u00E9chal Ney 147, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0539.942.382",
        "name": "ALEI2",
        "role": "absorbed",
        "address": "avenue Mar\u00E9chal Ney 147, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de ALEI2 SRL sera transf\u00E9r\u00E9 \u00E0 GRISBI SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0795.999.816",
    "name_full": "GRISBI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Thales",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie-Anne de Brauwere"
  },
  "summary_narrative": "GRISBI SRL et ALEI2 SRL ont l\u0027intention de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de ALEI2 SRL sera transf\u00E9r\u00E9 \u00E0 GRISBI SRL, conform\u00E9ment aux articles 12:7 et 12:50 du CSA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "avenue Mar\u00E9chal Ney 147, Uccle (1180 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 d\u0027acqu\u00EAts existant entre Monsieur LEHIDEUX Charles-Henri Nemours, et son \u00E9pouse, Madame FABRE Catherine Marie Anne"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Soci\u00E9t\u00E9 d\u0027acqu\u00EAts existant entre Monsieur LEHIDEUX Charles-Henri Nemours, et son \u00E9pouse, Madame FABRE Catherine Marie Anne",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 56,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur LEHIDEUX Adrien Robert Nicolas Basil",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), avenue Mar\u00E9chal Ney 147"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur LEHIDEUX Adrien Robert Nicolas Basil",
      "is_subscriber_only": true,
      "n_shares_subscribed": 645,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Adrien LEHIDEUX",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), avenue Mar\u00E9chal Ney 147"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Adrien LEHIDEUX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 645,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0795.999.816",
    "name_full": "GRISBI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-29",
  "post_incorporation_mandates": []
}