IMMO GRAD

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "delta_eur_raw": "20452.01",
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 34,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Alain HOHO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 22.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier BONNENFANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "AXYLUM AUDIT - LIEGE",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "David DEMONCEAU"
  },
  "subject_company": {
    "kbo": "0472.461.858",
    "name_full": "IMMO GRAD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONNENFANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet de fusion",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise",
    "\u00E9tats comptables interm\u00E9diaires"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_currency_suspect_bef": true
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-12",
    "act_kind_objet": "PROJET DE FUSION DE LA SOCIETE \u00C0 RESPONSABILITE LIMITEE \u00AB"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.461.858",
        "name": "IMMOGRAD",
        "role": "acquiring",
        "address": "Rue de Maestricht, num\u00E9ro 86, 4600 Vis\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.970.861",
        "name": "N. AMANT",
        "role": "absorbed",
        "address": "rue de Maestricht, 86 \u00E0 4600 Vis\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.04597560975609756,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:30",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "une action \u00AB IMMOGRAD \u00BB en \u00E9change de 21,75 actions de \u00AB N. AMANT \u00BB",
    "new_shares_issued_n": 34,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e (N. AMANT) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (IMMOGRAD).",
    "equity_transferred_eur": 614386.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0472.461.858",
    "name_full": "IMMOGRAD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB N. AMANT \u00BB par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMMOGRAD \u00BB a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s. Il pr\u00E9voit la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de N. AMANT \u00E0 IMMOGRAD, avec un rapport d\u0027\u00E9change de 22 actions de N. AMANT pour une action de IMMOGRAD. L\u0027actionnaire unique de N. AMANT, Monsieur Alain Hoho, recevra 34 nouvelles actions de IMMOGRAD. La date d\u0027effet comptable des op\u00E9rations est fix\u00E9e au 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}