LA BINCHOISE DECORATION

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buvrinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Projet de fusion dite \u0022silencieuse\u0022"
  },
  "decision": {
    "body": null,
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration sont dispens\u00E9s de l\u0027\u00E9tablissement d\u0027un rapport sp\u00E9cial et aucun rapport d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027une expert-comptable ne sera requis pour proc\u00E9der \u00E0 la fusion.",
    "articles": [
      "12:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "TGS DECOR",
        "role": "absorbed",
        "address": "7133 BUVRINNES, Rue de Bienne, 15",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.005.621",
        "name": "LA BINCHOISE DECORATION",
        "role": "acquiring",
        "address": "7133 BUVRINNES, Rue de Bienne, 15",
        "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": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de l\u0027ensemble du patrimoine, activement et passivement, de TGS DECOR par sa soci\u00E9t\u00E9 m\u00E8re, LBD, qui en d\u00E9tient la totalit\u00E9 des actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-19"
  },
  "subject_company": {
    "kbo": "0886.005.621",
    "name_full": "LA BINCHOISE DECORATION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROUSSEAUX CHRISTOPH\u0415",
    "org_rep_person_name": null
  },
  "summary_narrative": "En date du 31 octobre 2023, les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TGS DECOR et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LA BINCHOISE DECORATION ont \u00E9tabli un projet de fusion dite \u0022silencieuse\u0022. LBD absorbera l\u0027ensemble du patrimoine de TGS DECOR, qui sera dissoute sans liquidation, avec un effet comptable et fiscal au 19/12/2023. Cette op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption car toutes les actions de TGS DECOR appartiennent d\u00E9j\u00E0 \u00E0 LBD.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}