BEEBOX WORLD

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Claire WYNS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 582,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Xavier RENNOTTE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 583,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1165,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 210.01
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1165,
      "merger_exchange_ratio": 2.011,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 413159.48,
      "delta_eur": 244659.48,
      "before_eur": 168500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Claire WYNS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 582,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Xavier RENNOTTE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 583,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1165,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 210.01
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 58050.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Quentin BOINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "FCG REVISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier RONSMANS"
  },
  "subject_company": {
    "kbo": "0665.702.387",
    "name_full": "\u0412\u0415\u0415\u0412\u041EX WORLD",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Claire WYNS",
      "role": "aandeelhouder",
      "n_shares": 582,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Xavier RENNOTTE",
      "role": "aandeelhouder",
      "n_shares": 583,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1165,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Quentin BOINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2024-11-04",
    "act_kind_objet": "0665 702 387"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly decided not to apply the legal provisions requiring the drafting and communication of reports as per articles 12:25 and 12:26 of the Code of Companies and Associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.702.387",
        "name": "BEEBOX WORLD",
        "role": "acquiring",
        "address": "5380 Fernelmont (Noville-les-Bois), Zoning Industriel, rue du Trou du Sart, 8",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NECTAR \u0026 CO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.011,
    "legal_articles": [
      "12:28",
      "6:108",
      "6:110",
      "3:56",
      "12:24",
      "12:32",
      "12:13",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "une (1) action de la soci\u00E9t\u00E9 absorb\u00E9e pour deux virgule z\u00E9ro onze (2,011) actions nouvelles",
    "new_shares_issued_n": 1165,
    "real_estate_included": true,
    "patrimony_description": "The absorbing company receives the entire active and passive patrimony of the absorbed company, including all assets, liabilities, rights, obligations, activities, and intangible elements such as client base and organization.",
    "equity_transferred_eur": 244659.48,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0665.702.387",
    "name_full": "\u0412\u0415\u0415\u0412\u041EX WORLD",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative BEEBOX WORLD a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 coop\u00E9rative NECTAR \u0026 CO. L\u0027absorbante re\u00E7oit l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, dont une partie immobili\u00E8re, en contrepartie de l\u0027\u00E9mission de 1.165 nouvelles actions. Les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme accomplies pour le compte de l\u0027absorbante \u00E0 partir du 1er juillet 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du PV de l\u0027AGE du 31 janvier 2025",
    "Le rapport \u00E9tabli par le conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante en date du 13 d\u00E9cembre 2024",
    "Le rapport \u00E9tabli en date du 13 d\u00E9cembre 2024 par le r\u00E9viseur d\u0027entreprises d\u00E9sign\u00E9 par la soci\u00E9t\u00E9 absorbante, savoir Monsieur Olivier RONSMANS, pour la soci\u00E9t\u00E9 FCG REVISEURS D\u0027ENTREPRISES SRL",
    "les statuts coordonn\u00E9s"
  ],
  "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": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have decided to waive the reports required by article 12:26 \u00A71er CSA.",
    "articles": [
      "12:26 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.410.523",
        "name": "NECTAR \u0026 CO",
        "role": "absorbed",
        "address": "Rue du Trou du Sart 8\n5320 Fernelmont",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0665.702.387",
        "name": "\u0412\u0415\u0415\u0412\u041E\u0425 WORLD",
        "role": "acquiring",
        "address": "Rue du Trou du Sart 8\n5320 Fernelmont",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.0011,
    "legal_articles": [
      "12:2 \u00A7 1er",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "2,0011 actions nouvelles de la SC \u00AB \u0412\u0415\u0415\u0412\u041E\u0425 WORLD \u00BB contre 1 action ancienne de la SC \u003C NECTAR \u0026 CO \u00BB",
    "new_shares_issued_n": 1165,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the absorbing company, SC \u00AB BEEBOX WORLD \u00BB, is transferred to the absorbing company.",
    "equity_transferred_eur": 168750.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0665.702.387",
    "name_full": "NECTAR \u0026 CO",
    "legal_form": "SC",
    "_kbo_extracted_mismatch": "0867.410.523"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a project of merger by absorption of the SC \u00AB NECTAR \u0026 CO \u00BB by the SC \u00AB BEEBOX WORLD \u00BB. The two companies are independent and operate in complementary sectors. The merger aims to create synergies, reduce costs, and simplify cooperation. The operation is effective from July 1, 2024, and will be conducted in compliance with legal principles of fiscal neutrality and accounting transparency.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}