AS CONSULTING

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.623.217",
    "name_full": "AS CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELATTRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le projet de fusion ne doit pas \u00EAtre r\u00E9dig\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:50 du CSA.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.623.217",
        "name": "AS CONSULTING",
        "role": "acquiring",
        "address": "Avenue Armand Huysmans 28 bo\u00EEte 13 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.096.313",
        "name": "SOCAPLIM",
        "role": "absorbed",
        "address": "Avenue Armand Huysmans 28 bo\u00EEte 13 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (y compris tous les droits et obligations) de SOCAPLIM SA sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 AS CONSULTING S.R.L.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0890.623.217",
    "name_full": "AS CONSULTING",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.577.629",
    "org_name": "Fiduciaire Travaux Comptable",
    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl DENAISSE"
  },
  "summary_narrative": "AS CONSULTING S.R.L. et SOCAPLIM S.A. ont l\u0027intention de proc\u00E9der \u00E0 une fusion par absorption simplifi\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine de SOCAPLIM SA sera transf\u00E9r\u00E9 \u00E0 AS CONSULTING S.R.L., son seul et unique actionnaire, par suite d\u0027une dissolution sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}