METYS GROUP

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Vieille Fosse 125/0011 (Premier \u00E9tage), 4400 FLEMALLE (R\u00E9gion Wallone)",
        "city": "FLEMALLE",
        "region": "waals_gewest",
        "street": "Rue de la Vieille Fosse",
        "country": "BE",
        "postcode": "4400",
        "box_number": "0011",
        "street_number": "125",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Vieille Fosse 125 Bte 1- 4400 FLEMALLE",
        "city": "FLEMALLE",
        "region": "waals_gewest",
        "street": "Rue de la Vieille Fosse",
        "country": "BE",
        "postcode": "4400",
        "box_number": "1",
        "street_number": "125",
        "locality_suffix": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-17",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0645.728.505",
    "name_full": "METYS GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "D\u00E9cision de la commune"
  ]
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-09",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.728.505",
    "name_full": "METYS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "CAMMALLERI Alicia Barbara Gr\u00E2ce",
      "role": "aandeelhouder",
      "n_shares": 10000000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-10",
    "filing_date": "2023-12-31",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0645.728.505",
        "name": "SRL METYS GROUP",
        "role": "acquiring",
        "address": "Rue de la Vieille Fosse 125 -4400 FLEMALLE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.699.754",
        "name": "AKY IMMO",
        "role": "absorbed",
        "address": "Rue de la Vieille Fosse 125 \u00E0 4400 FL\u00C9MALLE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "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": true,
    "patrimony_description": "The entire active and passive patrimony of the absorbing company, SRL AKY IMMO, will be transferred to the existing company, SRL METYS GROUP, upon its dissolution without liquidation.",
    "equity_transferred_eur": 1175000.0,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0645.728.505",
    "name_full": "IBUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicia CAMMALLERI",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la SRL METYS GROUP a d\u00E9cid\u00E9 de proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 l\u0027absorption de la SRL AKY IMMO. L\u0027op\u00E9ration, qualifi\u00E9e de fusion par absorption simplifi\u00E9e, vise \u00E0 r\u00E9aliser le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL AKY IMMO \u00E0 la SRL METYS GROUP, qui sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}