S.I.A.M.

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Dusart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "1987-11-30",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 FUSION PAR ABSORPTION - ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du projet de fusion dont question \u00E0 l\u0027ordre du jour, les actionnaires reconnaissant avoir eu parfaite connaissance de celui-ci ainsi que des autres documents vis\u00E9s par la loi, plus d\u0027un mois avant la date de la pr\u00E9sente assembl\u00E9e.",
    "articles": [
      "12:50",
      "12:58"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.624.847",
        "name": "S.I.A.M.",
        "role": "acquiring",
        "address": "Domaine de L\u00E9bioles 1/5, 4900 SPA",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.072.633",
        "name": "Carrosserie SIAM",
        "role": "absorbed",
        "address": "Domaine de L\u00E9bioles 1/5, 4900 Spa",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant activement que passivement, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0831.624.847",
    "name_full": "S.I.A.M.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 S.I.A.M. a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 Carrosserie SIAM. L\u0027op\u00E9ration, r\u00E9gie par les articles 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations (CSA), est une fusion silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e, sans cr\u00E9ation de nouvelles actions. Le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de Carrosserie SIAM est effectu\u00E9 \u00E0 titre universel, avec une date comptable effective au 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Domaine de L\u00E9bioles n\u00B0 1 Bo\u00EEte 5 \u00E0 4900 Spa",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Domaine de L\u00E9bioles",
        "country": "BE",
        "postcode": "4900",
        "box_number": "5",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "O I\u0027Z-Ey\u00F4s 3 \u00E0 4960 Malmedy",
        "city": "Malmedy",
        "region": "waals_gewest",
        "street": "O I\u0027Z-Ey\u00F4s",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0831.624.847",
    "name_full": "S.I.A.M.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gilbert LODOMEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "document attestant le transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Vennes, 151-4020 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Rue des Vennes",
        "country": "BE",
        "postcode": "4020",
        "box_number": "4020",
        "street_number": "151",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mutsaardplein 2a, 1853 GRIMBERGEN",
        "city": "GRIMBERGEN",
        "region": "vlaams_gewest",
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "2a",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0831.624.847",
    "name_full": "S.I.A.M.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "REWISE",
    "person_name": "Florence Charlier",
    "org_rep_person_name": null,
    "person_role_at_subject": "ad hoc vertegenwoordigster"
  },
  "co_filed_documents": [
    "PV BAV van 10 april 2022"
  ]
}