ORIEL

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0477.601.967",
          "rrn": null,
          "kind": "org",
          "name": "ORIEL",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 3,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3,
        "with_new_shares": true,
        "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": 3,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "_demoted_from": "capital_decrease",
      "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": "share_cancellation",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 12,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de RUYVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.601.967",
    "name_full": "ORIEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de RUYVER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "rapport du r\u00E9viseur",
    "rapport de l\u0027organe d\u0027administration",
    "Statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0477.601.967",
      "pct": null,
      "kind": "org",
      "name": "ORIEL",
      "role": "aandeelhouder",
      "n_shares": 111,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-18",
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 12:26 du Code des Soci\u00E9t\u00E9s et Associations, qui pr\u00E9voit un rapport \u00E9crit de commissaire ou r\u00E9viseur d\u0027entreprise sur le projet de fusion.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.601.967",
        "name": "ORIEL SA",
        "role": "acquiring",
        "address": "Chemin des Vieux Amis 12-1380 Lasne",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.488.833",
        "name": "BUREAU WARNIER SRL",
        "role": "absorbed",
        "address": "Chemin des Vieux Amis 12-1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01896774193548387,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:24 1\u00B0",
      "12:24 2\u00B0",
      "12:24 3\u00B0",
      "12:24 4\u00B0",
      "12:24 5\u00B0",
      "12:24 6\u00B0",
      "12:26",
      "5:133",
      "3.77"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "En \u00E9change des 150 actions de la soci\u00E9t\u00E9 BUREAU WARNIER, il sera donc cr\u00E9\u00E9 3 nouvelles actions de la soci\u00E9t\u00E9 ORIEL",
    "new_shares_issued_n": 3,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorbante ORIEL SA re\u00E7oit les apports indisponibles de la soci\u00E9t\u00E9 absorb\u00E9e BUREAU WARNIER SRL, dont la valeur est de 18.600,00 \u20AC, repr\u00E9sent\u00E9s par 150 parts sociales.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0477.601.967",
    "name_full": "ORIEL",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 ORIEL SA et la soci\u00E9t\u00E9 BUREAU WARNIER SRL a \u00E9t\u00E9 \u00E9labor\u00E9 par leurs organes d\u0027administration le 18 avril 2024. L\u0027op\u00E9ration consiste en l\u0027apport des apports indisponibles de BUREAU WARNIER SRL \u00E0 ORIEL SA, avec un rapport d\u0027\u00E9change de 3 actions ORIEL pour 150 actions BUREAU WARNIER. Les nouvelles actions de ORIEL SA donneront droit de participer aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}