JONNI IMMO

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-19",
    "act_kind_objet": "PROJET DE FUSION SILENCIEUSE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027organe d\u0027administration d\u00E9cide que tout actionnaire de la Soci\u00E9t\u00E9 peut obtenir une copie int\u00E9grale ou partielle sans frais et sur simple demande des documents suivants, conform\u00E9ment \u00E0 l\u0027article 12 :51 du Code des soci\u00E9t\u00E9s et associations",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.057.051",
        "name": "JONNI IMMO",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL CELESIMMO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La SRL CELESIMMO transf\u00E8re \u00E0 la Soci\u00E9t\u00E9 l\u0027int\u00E9gralit\u00E9 de son patrimoine, actif et passif.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0804.057.051",
    "name_full": "JONNI IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Clip",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de JONNI IMMO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion silencieuse pour absorber la SRL CELESIMMO. Cette op\u00E9ration, conforme aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL CELESIMMO \u00E0 JONNI IMMO, entra\u00EEnant sa dissolution sans liquidation. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}