INVESTCORE

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 Absorb\u00E9e ont renonc\u00E9 aux exigences de rapport \u00E9crit d\u00E9taill\u00E9 et d\u0027informations concernant les modifications importantes de l\u0027actif et du passif.",
    "articles": [
      "1021-5",
      "12:113"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AMBOYNA CAY S.A.",
        "role": "acquiring",
        "address": "17, rue L\u00E9on Laval, L-3372 Leudelange",
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0740.531.850",
        "name": "INVESTCORE SRL",
        "role": "absorbed",
        "address": "125, Boulevard Saint-Michel, B-1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "1021-1",
      "1023-1",
      "12:7",
      "12:111"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (INVESTCORE SRL) est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (AMBOYNA CAY S.A.) \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0740.531.850",
    "name_full": "INVESTCORE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re simplifi\u00E9e pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 belge INVESTCORE SRL par la soci\u00E9t\u00E9 luxembourgeoise AMBOYNA CAY S.A. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui cessera d\u0027exister par dissolution sans liquidation.",
  "co_filed_documents": [
    "le projet de fusion",
    "l\u0027avis de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}