HOUBEN

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-30",
    "filing_date": null,
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.285.264",
        "name": "HOUBEN",
        "role": "acquiring",
        "address": "All\u00E9e du H\u00EAtre Pourpre, 2 4121 NEUPRE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.117.202",
        "name": "TOUT A SEC",
        "role": "absorbed",
        "address": "All\u00E9e du H\u00EAtre Pourpre 2 4121 NEUPRE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0452.285.264",
    "name_full": "HOUBEN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.285.264",
    "org_name": "SRL HOUBEN",
    "person_name": "Jerry Houben",
    "org_rep_person_name": "Jerry Houben"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e TOUT A SEC par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOUBEN a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge le 21 novembre 2023. La soci\u00E9t\u00E9 HOUBEN est l\u0027actionnaire unique de la soci\u00E9t\u00E9 TOUT A SEC. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de proposer l\u0027op\u00E9ration \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}