ADIMO

{
  "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": "2024-10-02",
    "filing_date": "2024-04-02",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION - ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les administrateurs et le commissaire ont d\u00E9clar\u00E9 avoir pris connaissance de l\u0027ordre du jour et ont renonc\u00E9 aux formalit\u00E9s de convocation.",
    "articles": [
      "5:83"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.840.103",
        "name": "ADIMO",
        "role": "acquiring",
        "address": "4340 AWANS, rue de Bruxelles, 124",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.164.532",
        "name": "WILLEMSENS VERVIERS",
        "role": "absorbed",
        "address": "4650 Chaineux, Avenue du Parc 20",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "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": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0726.840.103",
    "name_full": "ADIMO",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "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 des actionnaires de la soci\u00E9t\u00E9 ADIMO a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 anonyme WILLEMSENS VERVIERS sera absorb\u00E9e par ADIMO, qui deviendra la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme accomplie pour le compte d\u0027ADIMO \u00E0 partir du 1er janvier 2024. La fusion s\u0027op\u00E9rera sans cr\u00E9ation de nouvelles actions, les actions de WILLEMSENS VERVIERS d\u00E9tenues par ADIMO seront annul\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-09-25",
    "filing_date": "2024-04-02",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBANTE/BENEFICIAIRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders have expressly renounced the application of articles 12:61 and 12:62 of the CSA, thereby waiving the establishment of a written and detailed report from the administrative body and the external controller/commissioner/external accountant on the partial scission project, as prescribe",
    "articles": [
      "12:61",
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.840.103",
        "name": "ADIMO",
        "role": "absorbed",
        "address": "4340 AWANS rue de Bruxelles 124",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AUTOZENTRUM EUPEN",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62 \u00A71er alin\u00E9a 6",
      "12:65",
      "12:61",
      "12:62",
      "12:64",
      "5:121",
      "5:133",
      "12:8 2\u00B0",
      "12:14",
      "12:15",
      "12:17",
      "12:69",
      "12:68 alin\u00E9a 3",
      "115",
      "115bis",
      "117 \u00A71er",
      "11",
      "18 \u00A73",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "A partial scission where the entire active and passive assets of AUTOZENTRUM EUPEN, including real estate, are transferred to ADIMO.",
    "equity_transferred_eur": 1021708.19,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0726.840.103",
    "name_full": "ADIMO",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "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 des actionnaires de la soci\u00E9t\u00E9 ADIMO a valid\u00E9 une scission partielle par absorption. La soci\u00E9t\u00E9 anonyme AUTOZENTRUM EUPEN a transf\u00E9r\u00E9 l\u0027ensemble de son patrimoine actif et passif, y compris des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ADIMO. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, car ADIMO d\u00E9tient d\u00E9j\u00E0 100% des actions de AUTOZENTRUM EUPEN. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:59 et suivants du Code des soci\u00E9t\u00E9s et des associations (CSA).",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport sp\u00E9cial de l\u0027administrateur",
    "P.V. du 19/07/2024"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.840.103",
        "name": "ADIMO",
        "role": "contributor",
        "address": "Rue de Bruxelles 124, 4340 Awans",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0726.840.103",
    "name_full": "ADIMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier HUSQUINET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 ADIMO a unanim\u00E9ment d\u00E9l\u00E9gu\u00E9 \u00E0 M. Didier HUSQUINET les pouvoirs sp\u00E9ciaux pour signer un acte notari\u00E9 d\u0027achat d\u0027un ensemble immobilier \u00E0 Vis\u00E9 (Belgique) et d\u0027accomplir toutes les d\u00E9marches n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de cet achat.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}