Résumé:
proposalNotaire:
BV DE DECKER & CO. · Ixelles
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "BV DE DECKER \u0026 CO.",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": null,
"act_date": "2025-04-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.886.545",
"name": "JACQUES ROMMENS SRL",
"role": "acquiring",
"address": "Avenue Armand Huysmans 159 -1050 Ixelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.734.139",
"name": "VERROMCO SA",
"role": "absorbed",
"address": "Vosmeer 1-9200 Dendermonde",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:50 et suivants"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (VERROMCO SA) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (JACQUES ROMMENS SRL).",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0465.886.545",
"name_full": "JACQUES ROMMENS SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV DE DECKER \u0026 CO.",
"person_name": null,
"org_rep_person_name": "Stijn Van den Bossche"
},
"summary_narrative": "Les administrateurs de JACQUES ROMMENS SRL et VERROMCO SA ont d\u00E9cid\u00E9 de proposer une fusion par absorption. JACQUES ROMMENS SRL absorbera la totalit\u00E9 des actifs, passifs, droits et obligations de VERROMCO SA. L\u0027op\u00E9ration est conforme aux articles 12:50 et suivants du CSA et sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}