SAPIENSA

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LEQUIME Arnaud",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 261,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DENIS Caroline",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 261,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 522,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apport_nature",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 522,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 97238.46,
      "delta_eur": 2860.0,
      "before_eur": 94378.46,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 522,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 522,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 97238.46,
      "delta_eur": -24200.0,
      "before_eur": 121438.46,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "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": 24200.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Marie-Julie Delforge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Paul MOREAU",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Paul MOREAU"
  },
  "subject_company": {
    "kbo": "0869.556.894",
    "name_full": "SAPIENSA",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "projet de fusion",
    "comptes annuels des trois derniers exercices de la soci\u00E9t\u00E9 absorb\u00E9e et de la soci\u00E9t\u00E9 absorbante",
    "rapports de l\u0027organe d\u0027administration et les rapports du commissaire des trois derniers exercices"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LEQUIME Arnaud",
      "role": null,
      "n_shares": 261,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DENIS Caroline",
      "role": null,
      "n_shares": 261,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-24",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires des soci\u00E9t\u00E9s participant \u00E0 la fusion ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de se passer du rapport d\u0027un expert-comptable ou r\u00E9viseur d\u0027entreprise, en application de l\u0027article 12:26, \u00A7 1er, al. 6 CSA.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.556.894",
        "name": "SRL SAPIENSA",
        "role": "acquiring",
        "address": "Chemin du Lanternier, 29 \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0643.609.351",
        "name": "SNC TAMICA",
        "role": "absorbed",
        "address": "Chemin du Lanternier, 29 \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SNC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 521.98,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "127.296,50 \u20AC (actif net de l\u0027absorb\u00E9e) /243,87 \u20AC (valeur d\u0027une action de l\u0027absorbante) = 521,98 \u20AC",
    "new_shares_issued_n": 522,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SNC TAMICA \u00E0 la SRL SAPIENSA.",
    "equity_transferred_eur": 127296.5,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0869.556.894",
    "name_full": "SRL SAPIENSA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud LEQUIME",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SNC TAMICA par la SRL SAPIENSA a \u00E9t\u00E9 \u00E9tabli sur la base de l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations et d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Brabant wallon le 24 avril 2024. L\u0027op\u00E9ration, qui a pour effet la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}