SLN

{
  "stage": "completed",
  "notary": {
    "name": "Philippe BALTHAZAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes/Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": null,
    "act_kind_objet": "5190 Mornimont/Jemeppe-sur-Sambre, rue du Rabot, 11C"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport de l\u0027administrateur \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0655.884.306",
        "name": "SLN",
        "role": "acquiring",
        "address": "5190 Mornimont/Jemeppe-sur-Sambre, rue du Rabot, 11C",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAISON FONTAINE",
        "role": "absorbed",
        "address": "Floreffe, rue Auguste Renard, 6A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:15",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0655.884.306",
    "name_full": "SLN",
    "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SLN a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme MAISON FONTAINE. L\u0027op\u00E9ration, qui entre dans le cadre de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, entra\u00EEne la dissolution sans liquidation de MAISON FONTAINE et le transfert de son patrimoine int\u00E9gral \u00E0 SLN. Les capitaux propres de MAISON FONTAINE ne sont pas repris dans les comptes de SLN, car cette derni\u00E8re d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 de son capital et la fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte et de ses annexes",
    "coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}