HOTEL SCOTT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.470.547",
    "name_full": "HOTEL SCOTT",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Mod DOC 19,01"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires renoncent express\u00E9ment et \u00E0 l\u0027unanimit\u00E9 au rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et au rapport du r\u00E9viseur d\u0027entreprises sur le projet de fusion.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1024.470.547",
        "name": "HOTEL SCOTT",
        "role": "acquiring",
        "address": "Place Loix, 1 \u00E0 Saint-Gilles (1060 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1029.294.516",
        "name": "THE SCOTT HOTEL",
        "role": "absorbed",
        "address": "Place Loix, 1, Saint-Gilles (1060 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOTEL ASCOT",
        "role": "contributor",
        "address": "Place Loix 1, Saint-Gilles (1060 Bruxelles)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "2:2",
      "12:24",
      "12:28 \u00A7 2",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "une (1) action de la Soci\u00E9t\u00E9 Absorbante est \u00E9mise, pour une (1) action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 141812,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception, est transf\u00E9r\u00E9e. Ce patrimoine ne contient pas d\u0027immeubles ou de droits r\u00E9els immobiliers.",
    "equity_transferred_eur": 546000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1024.470.547",
    "name_full": "HOTEL SCOTT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOTEL SCOTT a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions n\u00E9cessaires pour la fusion par absorption de la soci\u00E9t\u00E9 anonyme THE SCOTT HOTEL. En cons\u00E9quence de cette fusion, une apport suppl\u00E9mentaire en nature est effectu\u00E9 \u00E0 la soci\u00E9t\u00E9 avec \u00E9mission de nouvelles actions. La forme juridique de la soci\u00E9t\u00E9 est \u00E9galement transform\u00E9e en soci\u00E9t\u00E9 anonyme, et les statuts sont modifi\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "Rapport de l\u0027organe d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-20",
    "act_kind_objet": "D\u00E9p\u00F4t du projet commun de fusion par absorption de THE SCOTT HOTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the acquiring and absorbed companies are proposed to waive the establishment of reports under articles 12:25 and 12:26 of the CSA, so that no emoluments will be attributed to the commissioners in this context.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1024.470.547",
        "name": "Hotel Scott",
        "role": "acquiring",
        "address": "Place Loix 1, 1060 Saint-Gilles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "The Scott Hotel",
        "role": "absorbed",
        "address": "Place Loix 1, 1060 Saint-Gilles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 546000000,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of Hotel Scott is transferred to The Scott Hotel in exchange for new shares.",
    "equity_transferred_eur": 1.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1024.470.547",
    "name_full": "HOTEL SCOTT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Humblet",
    "org_rep_person_name": null
  },
  "summary_narrative": "This act is the joint proposal for an absorption merger of The Scott Hotel by Hotel Scott. The entire patrimony of Hotel Scott will be transferred to The Scott Hotel, which is to be incorporated as a new company. The transfer is represented by 1,000 new shares of The Scott Hotel, and the new company\u0027s capital will be represented by 14,380 new shares. The merger will take effect legally upon the approval of the extraordinary general meetings of both companies.",
  "co_filed_documents": [
    "projet commin de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Place Loix 1 \u00E0 Saint-Gilles (1060 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1022.044.854",
        "name": "HBI OPERATION HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "1022.044.854",
      "holder_org_name": "HBI OPERATION HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1024.470.547",
    "name_full": "HOTEL SCOTT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-16",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "Loixplein 1 te 1060 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1022.044.854",
        "name": "HBV OPERATION HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "1022.044.854",
      "holder_org_name": "HBV OPERATION HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1024.470.547",
    "name_full": "HOTEL SCOTT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-16",
  "post_incorporation_mandates": []
}