"ETS MDOUVEN"

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "decision": {
    "body": null,
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 12:26 du Code des Soci\u00E9t\u00E9s et Associations, qui pr\u00E9voit un rapport \u00E9crit de commissaire ou r\u00E9viseur d\u0027entreprise ou d\u0027expert-comptable sur le projet de fusion.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.328.762",
        "name": "Lee \u0026 Co SRL",
        "role": "acquiring",
        "address": "Boulevard Paepsem, 20/C/D \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0702.932.175",
        "name": "Ets Mdouven SRL",
        "role": "absorbed",
        "address": "Rue L\u00E9on Theodor, 4 \u00E0 1090 Jette",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:24 1\u00B0",
      "12:24 2\u00B0",
      "12:24 3\u00B0",
      "12:24 4\u00B0",
      "12:24 5\u00B0",
      "12:24 6\u00B0",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 part sociale de la soci\u00E9t\u00E9 absorbante Lee \u0026 Co SRL",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorbante Lee \u0026 Co SRL acquiert la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e Ets Mdouven SRL.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2023-08-01"
  },
  "subject_company": {
    "kbo": "0702.932.175",
    "name_full": "ETS MDOUVEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-TAX Consulting SRL",
    "person_name": null,
    "org_rep_person_name": "Olivier Lewkowicz"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 Ets Mdouven SRL par la soci\u00E9t\u00E9 Lee \u0026 Co SRL a \u00E9t\u00E9 \u00E9labor\u00E9 par leurs organes d\u0027administration le 25 octobre 2023. En \u00E9change des 100 actions de la soci\u00E9t\u00E9 absorb\u00E9e, les actionnaires de cette derni\u00E8re recevront une part sociale de la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er ao\u00FBt 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}