BONTAGRI

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide et confirme que l\u0027approbation des comptes de l\u0027ann\u00E9e en cours de la soci\u00E9t\u00E9 absorbante BONTAGRI vaudra approbation des comptes de la soci\u00E9t\u00E9 absorb\u00E9e DHAENAGRI jusqu\u0027\u00E0 ce jour, et vaudra d\u00E9charge aux administrateurs dont le mandat a pris fin par la fusion, par application de l\u0027art",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Myriam D\u0027haene",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat Madame Myriam D\u0027haene en qualit\u00E9 de g\u00E9rant / administrateur de la soci\u00E9t\u00E9 BONTAGRI dans sa forme pr\u00E9c\u00E9dente.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Myriam D\u0027haene",
        "address": "7782 Ploegsteert, rue de Ploegsteert 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9sign\u00E9 imm\u00E9diatement en qualit\u00E9 d\u0027administrateur non-statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame Myriam D\u0027haene, demeurant \u00E0 7782 Ploegsteert, rue de Ploegsteert 133",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.883.544",
    "name_full": "BONTAGRI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL POUSEELE CARON BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Bruno POUSEELE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "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": "2024-06-21",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The management bodies of BONTAGRI and DHAENAGRI propose to waive the unanimous application of article 12:26 \u00A71 of the Code of companies and associations and request the extraordinary general meetings to vote positively on the points of the agenda concerning the waiver of the written report of the co",
    "articles": [
      "12:26 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.883.544",
        "name": "BONTAGRI",
        "role": "acquiring",
        "address": "Chemin des Alouettes 3 \u00E0 7782 Ploegsteert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0545.944.803",
        "name": "DHAENAGRI",
        "role": "absorbed",
        "address": "Chemin des Alouettes 1 \u00E0 7782 Ploegsteert",
        "is_foreign": false,
        "legal_form": "SComm",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.359,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32",
      "12:26 \u00A71",
      "211 CIR 92",
      "183 bis",
      "11",
      "18 \u00A73",
      "117"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,359actions de Bontagri pour chaque action de Dhaenagri",
    "new_shares_issued_n": 107,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony, including rights and obligations, of the absorbed company DHAENAGRI is transferred to BONTAGRI.",
    "equity_transferred_eur": 30000.0,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0878.883.544",
    "name_full": "BONTAGRI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D\u0027Haene Myriam",
    "org_rep_person_name": null
  },
  "summary_narrative": "BONTAGRI SRL, soci\u00E9t\u00E9 absorbante, et DHAENAGRI SComm, soci\u00E9t\u00E9 absorb\u00E9e, ont \u00E9tabli un projet de fusion par absorption. L\u0027ensemble du patrimoine de DHAENAGRI sera transf\u00E9r\u00E9 \u00E0 BONTAGRI. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,359 actions de BONTAGRI pour chaque action de DHAENAGRI, ce qui entra\u00EEnera l\u0027\u00E9mission de 107 nouvelles actions pour les actionnaires de DHAENAGRI. Les op\u00E9rations seront consid\u00E9r\u00E9es comme accomplies pour le compte de BONTAGRI \u00E0 partir du 31 d\u00E9cembre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}