PROVEN

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e renonce au droit de l\u0027actionnaire unique de prendre connaissance de l\u0027\u00E9tat comptable de chacune des soci\u00E9t\u00E9s participant \u00E0 la fusion.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.623.942",
        "name": "PROVEN",
        "role": "acquiring",
        "address": "1080 Molenbeek-Saint-Jean, Rue de la Belle au Bois Dormant, 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 resonsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.511.334",
        "name": "COUTHOVE",
        "role": "absorbed",
        "address": "1080 Molenbeek-Saint-Jean, Rue de la Belle au Bois Dormant, 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 resonsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51 \u00A72",
      "12:14",
      "12:15",
      "12:55",
      "12:57"
    ],
    "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": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant activement que passivement, de COUTHOVE est transf\u00E9r\u00E9e \u00E0 PROVEN, incluant les \u00E9l\u00E9ments d\u0027actif et de passif, les \u00E9l\u00E9ments incorporels (droit au bail, contrats, know-how) et des immeubles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0811.623.942",
    "name_full": "PROVEN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 resonsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PROVEN a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 COUTHOVE. L\u0027int\u00E9gralit\u00E9 du patrimoine de COUTHOVE est transf\u00E9r\u00E9e \u00E0 PROVEN, qui devient la seule soci\u00E9t\u00E9 existante. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme comptablement effective \u00E0 partir du 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": "fr",
    "pub_date": "2025-02-05",
    "filing_date": "2025-02-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.623.942",
        "name": "PROVEN",
        "role": "acquiring",
        "address": "R. de la Belle au Bois Dormant 1, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.511.334",
        "name": "COUTHOVE",
        "role": "absorbed",
        "address": "rue de la Belle au Bois Dormant, 1, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2479,
    "legal_articles": [
      "12:24",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "24,79 /100",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La fusion implique la transmission du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027objet social de la soci\u00E9t\u00E9 absorbante inclut l\u0027acquisition et la gestion d\u0027un patrimoine immobilier et mobilier, ainsi que la constitution de s\u00FBret\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0811.623.942",
    "name_full": "PROVEN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 15 janvier 2025 et sign\u00E9 le 29 janvier 2025. La soci\u00E9t\u00E9 PROVEN (SARL) absorbera la soci\u00E9t\u00E9 COUTHOVE (SARL). Les actionnaires de COUTHOVE recevront des actions de PROVEN selon un rapport d\u0027\u00E9change de 24,79 pour 100. Les op\u00E9rations de COUTHOVE seront comptabilis\u00E9es pour PROVEN \u00E0 partir du 1er janvier 2025. L\u0027adoption du projet de fusion par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires est fix\u00E9e au plus tard le 30 avril 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}