NEURONICS

{
  "stage": "completed",
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Fusion par absorption - Op\u00E9ration assimil\u00E9e - Fusion silencieuse"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly decided to waive the intermediate accounting statement required by article 12:51, \u00A72, 4\u00B0 of the Code of Companies and Associations.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.414.411",
        "name": "NEURONICS",
        "role": "acquiring",
        "address": "5640 Mettet, Rue du Grand Fau 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ALTALOGIC",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:51",
      "12:55",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The total assets and liabilities, as well as the rights and obligations of the absorbing company, SA ALTALOGIC, will be transferred to the SA NEURONICS, absorbing company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0476.414.411",
    "name_full": "NEURONICS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien FOUCART",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022NEURONICS\u0022 a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 \u0022ALTALOGIC\u0022. La totalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 titulaire de 100% de ses actions. La date de prise d\u0027effet comptable de la fusion est fix\u00E9e au 1er janvier 2025.",
  "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": "2025-02-11",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Projet de fusion par absorption de la SA ALTALOGIC par la SA NEURONICS!"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.414.411",
        "name": "NEURONICS",
        "role": "acquiring",
        "address": "5640 METTET, Rue du Grand Fau, n\u00B01",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.614.437",
        "name": "ALTALOGIC",
        "role": "absorbed",
        "address": "1170 WATERMAEL-BOITSFORT, Chauss\u00E9e de la Hulpe, n\u00BA177",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SA ALTALOGIC, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, la SA NEURONICS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0476.414.411",
    "name_full": "ALTALOGIC",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0876.614.437"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "NEURONICS SA, propri\u00E9taire de 100% des actions de ALTALOGIC SA, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de ALTALOGIC SA sera transf\u00E9r\u00E9e \u00E0 NEURONICS SA, qui sera dissoute sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations (CSA). Le projet de fusion sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "copie dudit proc\u00E8s-verbal du 09/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}