norui

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me Dory",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SRL SKULLKID-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9charger l\u0027administrateur unique de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er janvier 2025 jusqu\u0027au jour de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.824.034",
        "name": "H\u0026S LAB",
        "role": "acquiring",
        "address": "Avenue des Sarcelles 46 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.775.280",
        "name": "SKULLKID",
        "role": "absorbed",
        "address": "Avenue des Sarcelles 46, \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "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, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0762.824.034",
    "name_full": "H\u0026S LAB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me Dory",
    "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 H\u0026S LAB a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 SKULLKID. L\u0027int\u00E9gralit\u00E9 du patrimoine de SKULLKID est transf\u00E9r\u00E9e \u00E0 H\u0026S LAB, qui devient la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est comptabilis\u00E9e r\u00E9troactivement \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The operation is assimilated to a merger by absorption, dispensing the board of directors and the external certified auditor or expert accountant from establishing the reports.",
    "articles": [
      "12:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.824.034",
        "name": "H\u0026S LAB",
        "role": "acquiring",
        "address": "Avenue des Sarcelles 46 - 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0671.775.280",
        "name": "SKULLKID",
        "role": "absorbed",
        "address": "Chemin des Pins, 21 - 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire assets and liabilities of the absorbed company, SRL SKULLKID, as of 31/12/2024, are transferred to the acquiring company, SRL H\u0026S LAB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0762.824.034",
    "name_full": "H\u0026S LAB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Schueremans",
    "org_rep_person_name": null
  },
  "summary_narrative": "La S.R.L. H\u0026S LAB, soci\u00E9t\u00E9 absorbante, se propose de fusionner avec la S.R.L. SKULLKID, soci\u00E9t\u00E9 absorb\u00E9e, dont elle d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, vise \u00E0 rationaliser la gestion et \u00E0 renforcer l\u0027assise financi\u00E8re de H\u0026S LAB. Elle est bas\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2024 et sera comptablement effective \u00E0 partir du 01/01/2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}