Gimmoh

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe HERMANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur Philippe HERMANT,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe HERMANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique, nomm\u00E9 pour une dur\u00E9e limit\u00E9e, est r\u00E9\u00E9ligible.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur unique et au(x) commissaire(s).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur unique et au(x) commissaire(s).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.538.072",
    "name_full": "Gimmoh",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean Navez",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-01-01",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "En dehors du projet de fusion, aucun rapport ne doit \u00EAtre l\u00E9galement r\u00E9alis\u00E9.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.538.072",
        "name": "GIMMOH",
        "role": "acquiring",
        "address": "CHAUSSEE DE TERVUREN 11 - 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "SCA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.507.720",
        "name": "PRIMO-ZIO",
        "role": "absorbed",
        "address": "chauss\u00E9e imp\u00E9riale, 90 \u00E0 6060 CHARLEROI",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (PRIMO-ZIO).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0860.538.072",
    "name_full": "GIMMOH",
    "legal_form": "SCA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 GIMMOH (SCA) a l\u0027intention d\u0027acqu\u00E9rir la totalit\u00E9 des parts de la soci\u00E9t\u00E9 PRIMO-ZIO. Il s\u0027agit d\u0027une fusion silencieuse par absorption, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme accomplies pour le compte de GIMMOH \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}