OFFIPLANT

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.033.915",
    "name_full": "OFFIPLANT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2011-07-08",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption de la SRL SP-HORIZON par la SA"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.642.510",
        "name": "SP-HORIZON",
        "role": "absorbed",
        "address": "7870 Lens, Grand\u0027Place 2",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.033.915",
        "name": "OFFIPLANT",
        "role": "acquiring",
        "address": "7860 Lessines, rue de l\u0027Hotellerie 28",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs de SP-HORIZON sera transf\u00E9r\u00E9 \u00E0 OFFIPLANT.",
    "equity_transferred_eur": 350000.0,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0478.033.915",
    "name_full": "OFFIPLANT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9reng\u00E8re Vandewattyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SP-HORIZON par la soci\u00E9t\u00E9 anonyme OFFIPLANT a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 17 juin 2024. L\u0027op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations, a pour effet le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de SP-HORIZON \u00E0 OFFIPLANT, qui sera titulaire de toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}