MICRO BUSINESS HOLDING

{
  "stage": "completed",
  "notary": {
    "name": "Isabelle Allard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lobbes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-22",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Fusion par SRL Micro Business Holding de la SRL Dematech"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense de donner lecture du projet de fusion, confirmant que les formalit\u00E9s de l\u0027article 12:51 du CSA ont \u00E9t\u00E9 observ\u00E9es.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.789.277",
        "name": "MICRO BUSINESS HOLDING",
        "role": "acquiring",
        "address": "6540 Lobbes, rue de la Station, 17",
        "is_foreign": false,
        "legal_form": "S(p)RL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0539.838.553",
        "name": "SRL Dematech",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL Dematech est transf\u00E9r\u00E9 \u00E0 la S(p)RL Micro Business Holding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0548.789.277",
    "name_full": "MICRO BUSINESS HOLDING",
    "legal_form": "S(p)RL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Allard",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de MICRO BUSINESS HOLDING a approuv\u00E9 la fusion par absorption de la SRL Dematech. L\u0027int\u00E9gralit\u00E9 du patrimoine de Dematech, y compris des biens immobiliers, est transf\u00E9r\u00E9 \u00E0 Micro Business Holding. La fusion est consid\u00E9r\u00E9e comme silencieuse car Dematech est enti\u00E8rement d\u00E9tenue par l\u0027absorbante, et les op\u00E9rations sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Station n\u00B017 \u00E0 6540 Lobbes",
        "city": "Lobbes",
        "region": "waals_gewest",
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "6540",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Onze Novembre 5 - 6536 Thuillies",
        "city": "Thuillies",
        "region": "waals_gewest",
        "street": "Rue du Onze Novembre",
        "country": "BE",
        "postcode": "6536",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0548.789.277",
    "name_full": "MICRO BUSINESS HOLDING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marco Sapere",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ]
}