JCL

{
  "stage": "completed",
  "notary": {
    "name": "Antoine LOG\u00C9",
    "firm_city": null,
    "firm_name": "Damien COLLON - Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-12",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - DECISION DE FUSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a dispens\u00E9 l\u0027organe d\u0027administration d\u0027\u00E9tablir un rapport de fusion et a appliqu\u00E9 l\u0027article 12.51 pour dispenser du rapport sur le projet de fusion.",
    "articles": [
      "12.51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.619.484",
        "name": "JCL",
        "role": "acquiring",
        "address": "1040 Etterbeek, Boulevard Saint Michel 70",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.699.431",
        "name": "C.G.S.",
        "role": "absorbed",
        "address": "1040 Etterbeek, Rue des Tongres 39",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.50",
      "12.51",
      "12.7",
      "12.57",
      "12:15",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant activement que passivement, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0876.619.484",
    "name_full": "JCL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles Lef\u00E8vre",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 JCL a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 C.G.S. par la soci\u00E9t\u00E9 JCL. L\u0027op\u00E9ration, qui a \u00E9t\u00E9 projet\u00E9e le 26 mars 2024, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 lors de l\u0027assembl\u00E9e tenue le 22 juillet 2024. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, et la soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
  "co_filed_documents": [],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-11",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion simplifi\u00E9e"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.619.484",
        "name": "JCL SRL",
        "role": "acquiring",
        "address": "Rue des Tongres 39 \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.699.431",
        "name": "CGS SC",
        "role": "absorbed",
        "address": "Rue des Tongres 39 \u00E0 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "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, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e CGS SC sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante JCL SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0876.619.484",
    "name_full": "JCL Srl",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "BFS",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem"
  },
  "summary_narrative": "Un projet de fusion simplifi\u00E9e a \u00E9t\u00E9 \u00E9tabli par les administrateurs de JCL SRL et CGS SC. Ce projet propose le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de CGS SC \u00E0 JCL SRL, sans \u00E9mission d\u0027actions nouvelles, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Damien COLLON-WINDELINCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Michel CORNELIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2005-09-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Lef\u00E8vre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Francis Ghislain LEFEVRE",
        "address": "1200 Woluwe-Saint-Lambert, Avenue de Broqueville 281/b4",
        "birth_date": "1985-11-08",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Firmin Jean LEFEVRE",
        "address": "1200 Woluwe-Saint-Lambert, Avenue de Broqueville 281/b001",
        "birth_date": "1957-02-18",
        "profession": null,
        "birth_place": "Tournay"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jacqueline Elisa L\u00E9once Ghislaine DENONCIN",
        "address": "1200 Woluwe-Saint-Lambert, Avenue de Broqueville 281/b001",
        "birth_date": "1958-10-24",
        "profession": null,
        "birth_place": "Tournay"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Ysaline Reyntjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.619.484",
    "name_full": "JCL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien COLLON-WINDELINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}