ZUNE CONSTRUCTION

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me de CALLATAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Trois-Ponts",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.491.894",
    "name_full": "ZUNE CONSTRUCTION",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me de CALLATAY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "shareholders_after": [
    {
      "kbo": "0467.491.894",
      "pct": null,
      "kind": "org",
      "name": "ZUNE CONSTRUCTION",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Tous les actionnaires et porteurs de titres de chacune des soci\u00E9t\u00E9s participant \u00E0 la fusion d\u00E9cident de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 12 :25 du CSA et au rapport sur le rapport d\u0027\u00E9change \u00E9tabli, conform\u00E9ment \u00E0 l\u0027article 12 :26, \u00A71er du CSA.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.491.894",
        "name": "ZUNE CONSTRUCTION",
        "role": "acquiring",
        "address": "Avenue de la Salm 12/1, 4980 Trois-Ponts, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.300.809",
        "name": "FLD CONSTRUCTION",
        "role": "absorbed",
        "address": "4980 Trois-Ponts, Sur le Meez 27",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027enti\u00E8ret\u00E9 du patrimoine (tant les droits que les obligations) de FLD sera transf\u00E9r\u00E9e, suite \u00E0 une dissolution sans liquidation, \u00E0 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e ZUNE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0467.491.894",
    "name_full": "ZUNE CONSTRUCTION",
    "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": "La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ZUNE CONSTRUCTION et la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FLD CONSTRUCTION ont l\u0027intention de proc\u00E9der \u00E0 une op\u00E9ration de fusion par absorption. L\u0027enti\u00E8ret\u00E9 du patrimoine de FLD sera transf\u00E9r\u00E9e \u00E0 ZUNE, qui sera dissoute sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations (CSA). Le projet de fusion a \u00E9t\u00E9 r\u00E9dig\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s et sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des d\u00E9tenteurs de participation.",
  "co_filed_documents": [
    "copie du proje de fusion du 21 mai 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}