CELESIMMO SCRL

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-19",
    "act_kind_objet": "PROJET DE FUSION SILENCIEUSE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027organe d\u0027administration d\u00E9cide que tout actionnaire de la Soci\u00E9t\u00E9 peut obtenir une copie int\u00E9grale ou partielle sans frais et sur simple demande des documents suivants, conform\u00E9ment \u00E0 l\u0027article 12 :51 du Code des soci\u00E9t\u00E9s et associations",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.320.192",
        "name": "CELES IMMO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JONNI IMMO",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste dans le transfert, par suite d\u0027une dissolution sans liquidation de la Soci\u00E9t\u00E9, de l\u0027int\u00E9gralit\u00E9 du patrimoine de cette soci\u00E9t\u00E9, activement et passivement, \u00E0 la SRL JONNI IMMO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.320.192",
    "name_full": "CELES IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe BAUDOUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 CELES IMMO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion silencieuse. Dans ce cadre, la soci\u00E9t\u00E9 SRL JONNI IMMO absorbe la soci\u00E9t\u00E9 CELES IMMO, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. Cette op\u00E9ration, conforme aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations, entra\u00EEnera la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Louvain-la-Neuve, Rue de Clairvaux, 40/202",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": "202",
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain, 150-1300 WAVRE",
        "city": "WAVRE",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2002-09-06",
      "evidence_quote": "Le Conseil d\u0027administration, r\u00E9uni en sa s\u00E9ance du vendredi 06 septembre 2002 a d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 dater du m\u00EAme jour, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1348 Louvain-la-Neuve, Rue de Clairvaux, 40/202.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2002-09-23",
    "filing_date": "2002-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2002-09-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0464.320.192",
    "name_full": "LRDA IMMO",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G.LEPLAT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}