POLENTA GROUP

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Alexandre HEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Fusion de soci\u00E9t\u00E9s - PV de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-02-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0542.622.354",
    "name_full": "POLENTA GROUP",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0444.562.480",
        "name": "IANNUZZI St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur IANNUZZI St\u00E9phane, comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027administrateur dans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RESTOFRAIS. RPM 0444.562.480.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "REINHARD Gwena\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0467.281.266",
        "name": "BRUYNFICO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABBRUYNFICO\u00BB (BCE: 0467.281.266), ici repr\u00E9sent\u00E9e par Madame REINHARD Gwena\u00EBl agissant par le biais d\u0027une procuration, en vue d\u0027accomplir les formalit\u00E9s concernant cette modification (publications, et/ou d\u0027inscription dans tous registres, et/ou ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.622.354",
    "name_full": "POLENTA GROUP",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "REINHARD Gwena\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-21",
    "act_kind_objet": "d\u00E9p\u00F4t du projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s participantes d\u00E9clarent avoir pris connaissance de l\u0027obligation l\u00E9gale de d\u00E9poser le projet de fusion au greffe du Tribunal de l\u0027entreprise comp\u00E9tent (Bruxelles) et de le publier par extrait aux Annexes au Moniteur belge.",
    "articles": [
      "12:50",
      "12:53 \u00A7 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0542.622.354",
        "name": "POLENTA GROUP",
        "role": "acquiring",
        "address": "Rue de Verdun, 741 \u00E0 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.002.526",
        "name": "Verdun Invest",
        "role": "absorbed",
        "address": "rue de Verdun 741 \u00E0 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:2",
      "7:50",
      "12:58",
      "12:53",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-11-08",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine (droits et obligations) de la soci\u00E9t\u00E9 Verdun Invest sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 Polenta Group.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-08"
  },
  "subject_company": {
    "kbo": "0542.622.354",
    "name_full": "POLENTA GROUP",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "En date du 8 novembre 2023, les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Polenta Group et de la soci\u00E9t\u00E9 anonyme Verdun Invest ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption. Conform\u00E9ment \u00E0 l\u0027article 12:7 du CSA, la soci\u00E9t\u00E9 absorbante d\u00E9tenant l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, tout le patrimoine de la soci\u00E9t\u00E9 Verdun Invest sera transf\u00E9r\u00E9 par suite d\u0027une dissolution sans liquidation \u00E0 la soci\u00E9t\u00E9 Polenta Group.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}