Mabrilux

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BAELEN",
        "region": null,
        "street": "route de Dolhain",
        "country": "BE",
        "postcode": "4837",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "WELKENRAEDT",
        "region": null,
        "street": "rue Mitoyenne",
        "country": "BE",
        "postcode": "4840",
        "box_number": null,
        "street_number": "343"
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Transfert du si\u00E9ge social route de Dolhain 2, 4837 BAELEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.393.356",
    "name_full": "MABRILUX",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-25",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Fusion de la soci\u00E9t\u00E9 Mabrilux et 2light"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders waived the right to invoke nullity for non-compliance with the one-month notice period required by article 12:51 of the Code of Companies.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.393.356",
        "name": "Mabrilux",
        "role": "acquiring",
        "address": "4840 Welkenraedt, Rue Mitoyenne, 343",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "2light",
        "role": "absorbed",
        "address": "4730 Raeren, Hergenrather Strasse, 19",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7",
      "12:55",
      "12:57",
      "12:15",
      "12:16",
      "117",
      "120",
      "183 bis",
      "211",
      "11",
      "18\u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-02-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The merger involves the transfer of the entire active and passive patrimony of the absorbed company (2light) to the acquiring company (Mabrilux).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-03-01"
  },
  "subject_company": {
    "kbo": "0419.393.356",
    "name_full": "Mabrilux",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Angenot",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Mabrilux a approuv\u00E9 la fusion de la soci\u00E9t\u00E9 2light par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine. Cette op\u00E9ration, qui s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions, est r\u00E9gie par les articles 12:50 et suivants du Code des soci\u00E9t\u00E9s. Les transferts comptables sont effectu\u00E9s \u00E0 partir du 1er mars 2023.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 23 mai 2024",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters Mathieu Ang\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Wauters Mathieu Ang\u00E8le, n\u00E9 \u00E0 La Calamine, le 19 aout 1956, \u00E9lisant domicile au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.393.356",
    "name_full": "MABRILUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 267840.0,
      "currency": "EUR",
      "after_eur": 305040.0,
      "delta_eur": 267840.0,
      "before_eur": 37200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmeniter le capital social \u00E0 concurrence de DEUX CENT SOIXANTE SEPT MILLE HUIT CENT QUARANTE EUROS (267.840,00 EUR) pour le porter de TRENTE SEPT MILLE DEUX CENTS EUROS (37.200,00 EUR) \u00E0 TROIS CENT CINQ MILLE QUARANTE EUROS (305.040,00 EUR) par voie d\u0027apport par les associ\u00E9s ci-dessus pr\u00E9qualifi\u00E9s d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027ils poss\u00E8dent contre la pr\u00E9sente soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.393.356",
    "name_full": "MABRILUX",
    "legal_form": "SPRL"
  }
}