Détails techniques
{
"stage": "completed",
"notary": {
"name": "Michel Tulippe",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-06",
"filing_date": "2024-02-08",
"act_kind_objet": "FUSION PAR ABSORPTION - SOCIETE ABSORBANTE ET MISE A JOUR DES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-02-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0819.523.801",
"name": "PARTNERSHIP, RISK \u0026 SERVICES",
"role": "acquiring",
"address": "1380 Lasne, Rue de la Closiere 5/B",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GUEVAR, LELUBRE, VANDERBORGHT ET CIE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:13",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "The merger involves the transfer of the entire patrimony (active and passive) of the absorbed company to the acquiring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0819.523.801",
"name_full": "PARTNERSHIP, RISK \u0026 SERVICES",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Tulippe",
"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 \u00ABPartnership, Risk \u0026 Services \u00BB a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9 :",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"la coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}