M.G.S.

{
  "notary": {
    "name": "Michel JACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.567.259",
    "name_full_after": "M.G.S.",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "M.G.S.",
    "current_zetel_raw": "rue du Parc Industriel, 8A \u00E0 6900 Marche-en-Famenne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Confirmation that formalities under articles 12:50, 12:51 and 12:52 of the Code of Companies and Associations have been correctly completed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:50"
    },
    {
      "summary": "Confirmation that formalities under articles 12:50, 12:51 and 12:52 of the Code of Companies and Associations have been correctly completed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:51"
    },
    {
      "summary": "Confirmation that formalities under articles 12:50, 12:51 and 12:52 of the Code of Companies and Associations have been correctly completed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:52"
    },
    {
      "summary": "The operation is assimilated to a merger by absorption under article 12:7 of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:7"
    },
    {
      "summary": "The operation is assimilated to a merger by absorption under article 12:7 of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:13"
    },
    {
      "summary": "Confirmation of the suitability of the object of the absorbed companies and the absorbing company.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:55"
    },
    {
      "summary": "Confirmation that no special advantage is attributed to the members of the administrative bodies of the absorbed companies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:50"
    },
    {
      "summary": "Creditors of the absorbed and absorbing companies with a claim prior to the publication of the merger resolutions in the Moniteur belge may demand security within two months.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:15"
    },
    {
      "summary": "The corporate revisor and the administrative body of the absorbing company are not required to establish the reports on the in-kind contribution prescribed by article 7:197 of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:53"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel JACQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 absorbante ne doit pas \u00EAtre modifi\u00E9 \u00E0 l\u0027occasion de la fusion.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "1990-07-26",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.567.259",
        "name": "SA M.G.S.",
        "role": "acquiring",
        "address": "6900 Marche-en-Famenne, Rue du Parc Industriel, 8A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.980.565",
        "name": "SRL FINSBURY REAL ESTATES",
        "role": "absorbed",
        "address": "rue du Parc Industriel, 8A, 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The SRL FINSBURY REAL ESTATES transfers its entire patrimony, actively and passively, to the SA M.G.S. as a result of a dissolution without liquidation.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-08-01"
  },
  "subject_company": {
    "kbo": "0441.567.259",
    "name_full": "M.G.S.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELVINVEST SA",
    "person_name": null,
    "org_rep_person_name": "Olivier DELVAUX"
  },
  "summary_narrative": "Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations, le projet de fusion par absorption de la SRL FINSBURY REAL ESTATES par la SA M.G.S. est pr\u00E9sent\u00E9. La SA M.G.S. a d\u00E9j\u00E0 acquis la totalit\u00E9 des titres de la SRL FINSBURY REAL ESTATES et souhaite l\u0027absorber. L\u0027op\u00E9ration consiste dans la fusion-absorption, par r\u00E9union de tous les titres de la SRL FINSBURY REAL ESTATES en une seule main, par la SA M.G.S.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRIMIOULLE Emmanuelle",
        "address": "Rue de l\u0027\u00E9galit\u00E9 n\u00B0 35 \u00E0 6900 Fronville",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de renommer Madame BRIMIOULLE Emmanuelle domicili\u00E9e Rue de \u013E\u0027\u00E9galit\u00E9 n\u00B0 35 \u00E0 6900 Fronville au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ann\u00E9es. Celle-ci accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-25",
    "filing_date": "2022-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.567.259",
    "name_full": "MGS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.567.259",
    "org_name": "MGS",
    "person_name": null,
    "org_rep_person_name": "Olivier Delvaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}