MECA CONSTRUCT

{
  "stage": "proposal",
  "notary": {
    "name": "Cristobal GONZALEZ PUERTAS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption d\u0027une filiale \u00E0 100%"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.735.625",
        "name": "CRISTOBAL GONZALEZ PUERTAS, Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "acquiring",
        "address": "Rue de la Colline, 123 \u00E0 4400 FL\u00C9MALLE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.706.911",
        "name": "MECA CONSTRUCT, Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "absorbed",
        "address": "rue de l\u0027Environnement 1 \u00E0 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e MECA CONSTRUCT est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante CRISTOBAL GONZALEZ PUERTAS. Le transfert concerne l\u0027ensemble des activit\u00E9s li\u00E9es \u00E0 la construction m\u00E9tallique, au montage, d\u00E9montage et fabrication de charpentes m\u00E9talliques, \u00E0 l\u0027\u00E9lectricit\u00E9 g\u00E9n\u00E9rale, \u00E0 la chaudronnerie, aux tuyauteries, soudures et \u00E0 toutes activit\u00E9s d\u0027entret",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-30"
  },
  "subject_company": {
    "kbo": "0442.706.911",
    "name_full": "MECA CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0892.795.225",
    "org_name": "FIDUCIAIRE JP HOUGARDY",
    "person_name": null,
    "org_rep_person_name": "Cristobal GONZALEZ PUERTAS"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL CRISTOBAL GONZALEZ PUERTAS, d\u00E9tentrice de toutes les actions de la SRL MECA CONSTRUCT, a d\u00E9cid\u00E9 de proposer \u00E0 ses assembl\u00E9es g\u00E9n\u00E9rales respectives une fusion par absorption conforme \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, vise \u00E0 regrouper les activit\u00E9s des deux soci\u00E9t\u00E9s sous une seule entit\u00E9 juridique, afin de rationaliser la gestion comptable et administrative. L\u0027op\u00E9ration ne pr\u00E9voit aucun \u00E9change de parts ni intervention de r\u00E9viseur d\u0027entreprises.",
  "co_filed_documents": [
    "Formulaires I et II pour la publication au Moniteur belge"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.706.911",
    "name_full": "MECA CONSTRUCT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}