EFESO BELGIUM

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        "name": "Actena SRL",
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  "subject_company": {
    "kbo": "0866.694.604",
    "name_full": "EFESO BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-10",
    "filing_date": "2022-10-01",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION - PROC\u00C8S-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.694.604",
        "name": "EFESO Belgium",
        "role": "acquiring",
        "address": "1000 Bruxelles, Avenue du Port 86C bo\u00EEte 105",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0880.318.847",
        "name": "Acticom",
        "role": "absorbed",
        "address": "1000 Bruxelles, Avenue du Port 86C bo\u00EEte 105",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-20"
  },
  "subject_company": {
    "kbo": "0866.694.604",
    "name_full": "EFESO Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EFESO Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle EFESO Belgium absorbe la soci\u00E9t\u00E9 coop\u00E9rative Acticom. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Les statuts ont \u00E9t\u00E9 adopt\u00E9s en nouvelle version, et les administrateurs ont \u00E9t\u00E9 nomm\u00E9s et d\u00E9missionn\u00E9s conform\u00E9ment aux d\u00E9cisions du conseil d\u0027administration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sandro Christiaens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-16",
    "filing_date": "2022-09-07",
    "act_kind_objet": "D\u00E9mission et nominations d\u0027administrateurs - Projet commun de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0866.694.604",
        "name": "Efeso Belgium",
        "role": "acquiring",
        "address": "Avenue du Port 86C, Bo\u00EEte 105, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.318.847",
        "name": "Acticom",
        "role": "absorbed",
        "address": "Avenue du Port 86C, Bo\u00EEte 105, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse par absorption, dans laquelle Acticom, soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re tout son patrimoine \u00E0 Efeso Belgium, qui survit. Aucune nouvelle action n\u0027est \u00E9mise, et les actions d\u0027Acticom disparaissent int\u00E9gralement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-09-07"
  },
  "subject_company": {
    "kbo": "0866.694.604",
    "name_full": "Efeso Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandro Christiaens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Efeso Belgium a adopt\u00E9 un projet commun de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 juncto 12:50 CSA, dans le cadre d\u0027une fusion silencieuse. Acticom, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, sera absorb\u00E9e par Efeso Belgium sans \u00E9mission de nouvelles actions, car les actions d\u0027Acticom sont d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenues par Efeso Belgium. Le projet de fusion a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 et sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pour approbation. Les d\u00E9cisions ont \u00E9t\u00E9 prises le 2 septembre 2022, et les documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du t",
  "co_filed_documents": [
    "Projet de fusion d.d. 2 septembre 2022 pour une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
    "D\u00E9cisions \u00E9crites unanimes des membres du conseil d\u0027administration du 2 septembre 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "birth_date": null
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        "birth_date": null
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