PHITORIA

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0507.763.425",
        "name": "Comporta",
        "role": "acquiring",
        "address": "Avenue Louise 347/18, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.716.231",
        "name": "Phitoria",
        "role": "absorbed",
        "address": "Avenue Louise 347/18, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.99916667,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:2 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 action Phitoria SA s\u0027\u00E9change contre 1,99916667 actions Comporta SRL",
    "new_shares_issued_n": 2419,
    "real_estate_included": false,
    "patrimony_description": "The operation is a merger by absorption where the entire patrimony of the absorbed company (Phitoria SA) is transferred to the acquiring company (Comporta SRL).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0451.716.231",
    "name_full": "PHITORIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serweytens de Mercx Fran\u00E7ois",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est \u00E9tabli pour Comporta SRL, qui absorbera Phitoria SA. Le rapport d\u0027\u00E9change est de 1,99916667 actions Comporta SRL pour chaque action Phitoria SA. Les actions de la soci\u00E9t\u00E9 absorbante seront \u00E9mises aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 01/07/2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-29",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me lundi du mois de d\u00E9cembre \u00E0 dix-huit heures",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra d\u00E9sormais le deuxi\u00E8me lundi de d\u00E9cembre \u00E0 18h. Elle peut \u00EAtre convoqu\u00E9e extraordinairement \u00E0 la demande d\u0027actionnaires repr\u00E9sentant un dixi\u00E8me du capital."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.716.231",
    "name_full": "PHITORIA",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Notaire soussign\u00E9",
    "grantor_name": "PHITORIA",
    "scope_summary": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur pour les d\u00E9marches administratives subs\u00E9quentes et au notaire pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "administrative",
      "statutes"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}