IMETRA CONSULT

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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
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        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-05-13",
    "filing_date": "2025-05-06",
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  "decision": {
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    "act_date": "2025-04-14",
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  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0447.286.497",
    "name_full": "IMETRA CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0447.286.497",
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      "kind": "org",
      "name": "IMETRA CONSULT",
      "role": "simple_associ\u00E9",
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    },
    {
      "kbo": "0628.918.009",
      "pct": null,
      "kind": "org",
      "name": "PYR EXPORT",
      "role": "simple_associ\u00E9",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-30",
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  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le d\u00E9p\u00F4t d\u0027un rapport \u00E9crit et d\u0027un rapport de contr\u00F4le n\u0027est pas requis pour le projet de fusion.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.286.497",
        "name": "IMETRA CONSULT",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre, 1565 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0628.918.009",
        "name": "PYR EXPORT",
        "role": "absorbed",
        "address": "rue des Ateliers, 13 \u00E0 1332 Rixensart",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la soci\u00E9t\u00E9 PYR EXPORT par la soci\u00E9t\u00E9 IMETRA CONSULT, incluant ses actifs et passifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0447.286.497",
    "name_full": "IMETRA CONSULT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE"
  },
  "summary_narrative": "Le 30 d\u00E9cembre 2024, l\u0027organe de gestion de la SRL IMETRA CONSULT a d\u00E9pos\u00E9 un projet de fusion par absorption de la SRL PYR EXPORT. L\u0027absorption r\u00E9pond \u00E0 des objectifs \u00E9conomiques l\u00E9gitimes, notamment la regroupement d\u0027activit\u00E9s similaires et la simplification de la structure, car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 propri\u00E9taire de 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    {
      "kind": "delegation_dagelijks_bestuur_in",
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    {
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      "unanimous": true
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  "is_correction": false,
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    "kbo": "0447.286.497",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
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        "name": "ROELAND-HELMAN Pierre-Yves Gaston Louis",
        "address": "1380 Lasne, Vieux Chemin de Wavre 41",
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        "name": "CHARLOU",
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}