TECNOFORM

{
  "stage": "completed",
  "notary": {
    "name": "Anne-Catherine GOBLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-10",
    "filing_date": "2023-12-20",
    "act_kind_objet": "FUSION PAR ABSORPTION - PV DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders waived the requirement to prepare a financial statement for the three months preceding the merger project date, in accordance with article 12:51 \u00A72, 4\u00B0.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.740.043",
        "name": "TECNOFORM",
        "role": "acquiring",
        "address": "4801 Verviers, Rue Antoine de Berghes, 36",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.363.046",
        "name": "DAUVISTER \u0026 ASSOCIATES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72 4\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company, DAUVISTER \u0026 ASSOCIATES, is transferred to the acquiring company, TECNOFORM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0822.740.043",
    "name_full": "TECNOFORM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Catherine GOBLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TECNOFORM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 DAUVISTER \u0026 ASSOCIATES. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 TECNOFORM, qui devient subrog\u00E9e dans tous ses droits et obligations. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}