ALTAVIA BELGIUM

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  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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    "pub_date": "2025-06-24",
    "filing_date": "2025-06-17",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
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      },
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    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
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  "subject_company": {
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    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE ou S\u00E9bastien SPILLIAERT"
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ALTAVIA BELGIUM a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle ALTAVIA BELGIUM absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACT STAR ou ACTSTAR. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable \u00E0 partir du 1er janvier 2025.",
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    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (ACT STAR) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ALTAVIA BELGIUM) sans liquidation. L\u0027activit\u00E9 de la soci\u00E9t\u00E9 absorb\u00E9e est d\u00E9j\u00E0 exerc\u00E9e par la soci\u00E9t\u00E9 absorbante, et les b\u00E9n\u00E9ficiaires \u00E9conomiques sont identiques.",
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  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations (CSA), entre ALTAVIA BELGIUM SA (soci\u00E9t\u00E9 absorbante) et ACT STAR SRL (soci\u00E9t\u00E9 absorb\u00E9e). La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e sont bas\u00E9s sur l\u0027exercice clos au 31 d\u00E9cembre 2024, et la fusion prend effet comptablement \u00E0 partir du 1er janvier 2025. Aucune nouvelle action n\u0027est \u00E9mise, et les actionnaires ne sont pas tenus d\u0027\u00E9tablir un \u00E9tat comptable interm\u00E9diaire.",
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