SAYCOM

{
  "stage": "completed",
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-13",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Fuslon par absorption - Soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique dispense de donner lecture du projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:51 du CSA.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.261.847",
        "name": "SAYCOM",
        "role": "acquiring",
        "address": "7170 Manage - Rue du Chenia 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SAYCOM GROUP",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, incluant les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits de bail, les relations commerciales, les contrats et march\u00E9s en cours, ainsi que le know-how.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0426.261.847",
    "name_full": "SAYCOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme SAYCOM a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SAYCOM GROUP. L\u0027int\u00E9gralit\u00E9 du patrimoine de SAYCOM GROUP est transf\u00E9r\u00E9 \u00E0 SAYCOM, qui est dissoute sans liquidation. L\u0027op\u00E9ration entra\u00EEne une augmentation de capital de SAYCOM de 62.000 EUR par apport en nature, sans \u00E9mission d\u0027actions nouvelles.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion",
    "Coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.261.847",
        "name": "SAYCOM SA",
        "role": "acquiring",
        "address": "7170 Manage, rue du Chenia 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.097.657",
        "name": "SAYCOM GROUP SA",
        "role": "absorbed",
        "address": "7170 Manage, ZAS du Faubourg",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration entra\u00EEnera le transfert de l\u0027ensemble du patrimoine de SAYCOM GROUP SA, actif et passif, \u00E0 SAYCOM SA.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0426.261.847",
    "name_full": "SAYCOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, les conseils d\u0027administrations de SAYCOM SA et de SAYCOM GROUP SA ont r\u00E9dig\u00E9 un projet de fusion par absorption. Cette op\u00E9ration, motiv\u00E9e par des raisons d\u0027\u00E9conomies d\u0027\u00E9chelle, pr\u00E9voit la dissolution sans liquidation de SAYCOM GROUP SA et le transfert de son patrimoine entier \u00E0 SAYCOM SA. Le projet de fusion sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de chaque soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}