KIARA MEL

{
  "stage": "completed",
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": "Anne Rutten, Notaire SRL",
    "office_city": "Saint-Gilles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-24",
    "filing_date": "2023-10-05",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION DE LA SOCIETE A"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.020.533",
        "name": "KIARA MEL",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.060.231",
        "name": "AUTOSECURE",
        "role": "absorbed",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Hinnisdael 20",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tel qu\u0027il r\u00E9sulte d\u0027un \u00E9tat comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2023, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0825.020.533",
    "name_full": "KIARA MEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KIARA MEL a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 AUTOSECURE. Conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 KIARA MEL absorbe la soci\u00E9t\u00E9 AUTOSECURE par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. L\u0027op\u00E9ration produira ses effets juridiques au jour de sa r\u00E9alisation et sera consid\u00E9r\u00E9e comme accomplie pour le compte de la soci\u00E9t\u00E9 absorbante avec effet r\u00E9troactif au 1er jan",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}