REMONDIS Stavelot

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    "kbo": "0449.973.003",
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    {
      "kind": "director_out",
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      "person": {
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        "name": "Arnoud Zamboni",
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{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022Albert Fr\u00E8res\u0022 - MODIFICATION OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante renonce \u00E0 la r\u00E9daction du rapport de fusion et du rapport du commissaire, conform\u00E9ment aux articles 694 et 695 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
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  "restructuring": {
    "parties": [
      {
        "kbo": "0449.973.003",
        "name": "REMONDIS W.C. D\u00E9chets 2000 SA",
        "role": "acquiring",
        "address": "4970 Stavelot, Route de l\u0027Eau Rouge 3",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.973.003",
        "name": "Albert Fr\u00E8res SPRL",
        "role": "absorbed",
        "address": "4970 Stavelot, Route de l\u0027Eau Rouge 3",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 7.0,
    "legal_articles": [
      "693",
      "694",
      "695",
      "602",
      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "7 nouvelles actions au nom de la Soci\u00E9t\u00E9 Absorbante contre remise de une (1) action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 175,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et engagements, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 des activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": 456801.0,
    "accounting_effective_date": "2019-01-01"
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  "subject_company": {
    "kbo": "0449.973.003",
    "name_full": "REMONDIS W.C. D\u00E9chets 2000",
    "legal_form": "SA"
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    "org_name": "GO-START ONDERNEMINGSLOKET",
    "person_name": null,
    "org_rep_person_name": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Remondis W.C. D\u00E9chets 2000 SA a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Albert Fr\u00E8res SPRL, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel. Le capital social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 de 18.600 EUR, et 175 nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e au taux de 7 nouvelles actions pour 1 action existante. Les op\u00E9rations comptables sont r\u00E9troactives au 1er janvier 2019.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "deux lettres du coll\u00E8ge communal de Stavelot du 13 f\u00E9vrier 2019",
    "le rapport de l\u0027organe de gestion",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 602 du Code des soci\u00E9t\u00E9s",
    "le texte coordonn\u00E9 des statuts"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnoud Zamboni",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-27",
    "filing_date": "2019-02-13",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion par absorption conform\u00E9ment aux articles 671 juncto"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit du commissaire sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 695, \u00A71, C.S.",
    "articles": [
      "695 \u00A71"
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  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.973.003",
        "name": "REMONDIS W.C. D\u00E9chets 2000 SA",
        "role": "acquiring",
        "address": "Route de l\u0027Eau Rouge 3, 4970 Stavelot",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.555.132",
        "name": "Albert Fr\u00E8res SPRL",
        "role": "absorbed",
        "address": "Route de l\u0027Eau Rouge 3, 4970 Stavelot",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "exchange_ratio": 7.0,
    "legal_articles": [
      "671",
      "693"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "7 actions dans la Soci\u00E9t\u00E9 Absorbante pour 1 action dans la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut notamment des biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0449.973.003",
    "name_full": "REMONDIS W.C. D\u00E9chets 2000 SA",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnoud Zamboni",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre REMONDIS W.C. D\u00E9chets 2000 SA (soci\u00E9t\u00E9 absorbante) et Albert Fr\u00E8res SPRL (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion le 13 f\u00E9vrier 2019. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2019. Le rapport d\u0027\u00E9change est de 7 actions nouvelles pour 1 action existante. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ne re\u00E7oivent pas de soulte en esp\u00E8ces.",
  "co_filed_documents": [
    "projet de fusion par absorption conform\u00E9ment aux articles 671 juncto 693 C.S.",
    "PV de la r\u00E9union de conseil d\u0027administration"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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