AU BLEU SARRAU

{
  "stage": "completed",
  "notary": {
    "name": "Arnaud WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jurbise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-15",
    "filing_date": "2023-10-02",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS SA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires ont dispens\u00E9 la r\u00E9daction d\u0027un \u00E9tat comptable arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la date du projet de fusion, suite \u00E0 l\u0027accord de l\u0027ensemble des actionnaires.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.091.169",
        "name": "AU BLEU SARRAU",
        "role": "acquiring",
        "address": "7390 Quaregnon, Chauss\u00E9e de l\u0027Esp\u00E9rance 308",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.007.076",
        "name": "A LA COLPORTEUSE",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, rue de Mons, 64",
        "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": [
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB A LA COLPORTEUSE \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB AU BLEU SARRAU \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0430.091.169",
    "name_full": "AU BLEU SARRAU",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud WILLEMS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme AU BLEU SARRAU a pris, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A LA COLPORTEUSE. L\u0027absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts de l\u0027absorb\u00E9e, ce qui rend la fusion silencieuse. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui subroge dans tous ses droits et obligations. Les statuts de la soci\u00E9t\u00E9 absorbante sont adapt\u00E9s et remplac\u00E9s par de nouveaux statuts.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 125000.0,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-02",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-08-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0430.091.169",
    "name_full": "AU BLEU SARRAU",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PROXICOMPTA SRL",
    "person_name": "S\u00E9bastien Lefevre",
    "org_rep_person_name": "S\u00E9bastien Lefevre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0430.091.169",
      "pct": 100.0,
      "kind": "org",
      "name": "AU BLEU SARRAU",
      "role": "aandeelhouder",
      "n_shares": 400,
      "share_class": null
    },
    {
      "kbo": "0458.007.076",
      "pct": 0.0,
      "kind": "org",
      "name": "A LA COLPORTEUSE",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}