AIRBA CONSULTING

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-17",
    "filing_date": "2024-08-23",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION TRANSFRONTALIERE PAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture de l\u0027avis aux titulaires d\u0027actions, aux cr\u00E9anciers et aux travailleurs des Soci\u00E9t\u00E9s Fusionnantes, ainsi que des rapports \u00E9crits et circonstanci\u00E9s \u00E9tablis par l\u0027organe d\u0027administration de AirBa Consulting \u00E0 l\u0027intention des actionnaires et des travai",
    "articles": [
      "12:112 \u00A71er, 2\u00B0",
      "12:113"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0566.974.995",
        "name": "AirBA Consulting",
        "role": "acquiring",
        "address": "Avenue de Flor\u00E9al, 156 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1017.384.302",
        "name": "BR CAPITAL",
        "role": "absorbed",
        "address": "75017 Paris, rue du Colonel Moll 3",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "R236-1",
      "12:112 \u00A71er, 2\u00B0",
      "12:113",
      "12:117",
      "12:117 alin\u00E9a 2, 7\u00B0",
      "14:26, 7\u00B0",
      "12:118 alin\u00E9a 2",
      "12:119 \u00A71er"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2025-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "BR CAPITAL transf\u00E8re \u00E0 AirBA Consulting l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0566.974.995",
    "name_full": "AirBA Consulting",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTALYS, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Catherine GILLARDIN"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 AirBA Consulting a approuv\u00E9 le projet commun de fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 BR CAPITAL. Cette op\u00E9ration, conforme au droit belge et fran\u00E7ais, a \u00E9t\u00E9 r\u00E9alis\u00E9e le 2 avril 2025, entra\u00EEnant la dissolution sans liquidation de BR CAPITAL et le transfert universel de son patrimoine \u00E0 AirBA Consulting.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuration",
    "un rapport \u00E9crit et circonstanci\u00E9 \u00E9tabli le 31 octobre 2024 par l\u0027organe d\u0027administration de AirBa Consulting \u00E0 l\u0027intention des actionnaires",
    "un rapport \u00E9crit et circonstanci\u00E9 \u00E9tabli le 18 novembre 2024 par l\u0027organe d\u0027administration de AirBaConsulting \u00E0 l\u0027intention des travailleurs"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-02",
    "filing_date": "2024-11-29",
    "act_kind_objet": "AVIS AUX ACTIONNAIRES, AUX CREANCIERS ET AUX TRAVAILLEURS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SRL AirBA Consulting",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SARL BR CAPITAL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "236-1",
      "R236-1",
      "12:112/1",
      "L236-35"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une absorption de la SARL BR CAPITAL par la SRL AirBA Consulting, dont elle d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0566.974.995",
    "name_full": "AIRBA CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georgas Emmanuel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Par la pr\u00E9sente, nous vous informons du projet commun de fusion transfrontali\u00E8re, consistant en une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la SARL BR CAPITAL par la SRL AirBA Consulting.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}