SOCIETE DE GESTION

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Vert Chasseur 10/6, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Vert Chasseur",
        "country": "BE",
        "postcode": "1180",
        "box_number": "6",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Hamoir 43,1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le transfert du si\u00E8ge social : o de la Avenue Hamoir 43,1180 Uccle vers o Avenue du Vert Chasseur 10/6, 1180 Uccle.",
      "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": "not_specified",
      "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": "fr",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.705.397",
    "name_full": "SOCIETE DE GESTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-Tax Consulting SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-20",
    "act_kind_objet": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.705.397",
        "name": "ASERFIN",
        "role": "acquiring",
        "address": "1410 Waterloo, avenue de Belle Vue, 50",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.408.807",
        "name": "SOCIETE DE GESTION",
        "role": "absorbed",
        "address": "1410 Waterloo, avenue De Belle Vue, 50",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57",
      "12:14",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 se compose des \u00E9l\u00E9ments d\u0027actif et de passif, tels qu\u0027ils sont repris dans la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023, y compris les \u00E9ventuels \u00E9l\u00E9ments incorporels et l\u0027immeuble.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0445.705.397",
    "name_full": "ASERFIN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ASERFIN a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00AB SOCIETE DE GESTION \u00BB. Cette op\u00E9ration, qualifi\u00E9e de fusion simplifi\u00E9e, consiste en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 ASERFIN, qui est d\u00E9j\u00E0 son unique actionnaire. La fusion entra\u00EEne la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et la modification des statuts d\u0027ASERFIN, notamment son objet social, son adresse et sa d\u00E9nomination.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}