Immonali

{
  "stage": "proposal",
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-13",
    "act_kind_objet": "FUSION PAR ABSORPTION - IMMONALI (soci\u00E9t\u00E9 absorbante) /"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e renonce \u00E0 l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable interm\u00E9diaire.",
    "articles": [
      "12:28 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.701.535",
        "name": "IMMONALI",
        "role": "acquiring",
        "address": "1050 Ixelles, Rue Emile Claus 16 RC",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMOBILIERE LISA",
        "role": "absorbed",
        "address": "1050 Ixelles, Rue Emile Claus 16 RC",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:28",
      "12:30",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0413.701.535",
    "name_full": "IMMONALI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie BRUYAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IMMONALI a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMOBILIERE LISA. La fusion, pr\u00E9vue aux articles 12:24 et suivants du CSA, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet r\u00E9troactif comptable et fiscal au 1er novembre 2023. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "Une exp\u00E9dition.",
    "Statuts"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 235004.26,
      "delta_eur": 170551.94,
      "before_eur": 64452.32,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 2600,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Pierre De Cleene Vander Avoort",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0413.701.535",
    "name_full": "Immonali",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric PAQUE",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0413.701.535",
      "pct": 100.0,
      "kind": "org",
      "name": "Immonali",
      "role": "aandeelhouder",
      "n_shares": 2600,
      "share_class": null
    }
  ],
  "share_classes_after": []
}