SLICE BIDCO

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION ETABLI PAR LES ORGANES D\u0027ADMINISTRATION DE SLICE BIDCO SRL ET SICONS SA"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration de SLICE BIDCO SRL et de SICONS SA proposent aux actionnaires de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027application de l\u0027article 12:25, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations et demandent aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires qui doivent d\u00E9cider ",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0774.933.988",
        "name": "SLICE BIDCO SRL",
        "role": "acquiring",
        "address": "Route de Lennik 451 - 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0748.676.187",
        "name": "SICONS SA",
        "role": "absorbed",
        "address": "Route de Lennik 451 - 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:50",
      "12:53 \u00A72",
      "7:179",
      "12:13",
      "12:25",
      "12:26 \u00A71",
      "12:51 \u00A72",
      "5:121",
      "5:133",
      "6:108 \u00A72",
      "6:110",
      "7:179",
      "7:197",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 absorb\u00E9e, SICONS SA, sera transf\u00E9r\u00E9 \u00E0 SLICE BIDCO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0774.933.988",
    "name_full": "SLICE BIDCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise Swinne"
  },
  "summary_narrative": "Conform\u00E9ment aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations, les organes d\u0027administration de SLICE BIDCO SRL et SICONS SA ont \u00E9tabli de commun accord un projet de fusion dans lequel il est propos\u00E9 l\u0027absorption de SICONS SA par SLICE BIDCO SRL. La transaction propos\u00E9e r\u00E9pond \u00E0 des besoins l\u00E9gitimes de caract\u00E8re financier et \u00E9conomique.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Albertz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027actionnaire unique prend acte et, dans la mesure n\u00E9cessaire, accepte la d\u00E9mission volontaire de l\u0027administrateur suivant, avec effet \u00E0 partir du 15 mars 2022: 1.Alain Albertz SRL, avec comme repr\u00E9sentant permanent Alain Albertz",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Galloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DGMD Consult SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de l\u0027administrateur suivant, avec effet imm\u00E9diat: 1.DGMD Consult SRL, avec comme repr\u00E9sentant permanent Dominique Galloy",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jens Bille",
        "address": "Bakkeg\u00E5rds Alle 10, 2 tv, 1804 Frederiksberg C (Danemark)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante comme administrateur, avec effet imm\u00E9diat: 1.Jens Bille, ayant son domicile \u00E0 Bakkeg\u00E5rds Alle 10, 2 tv, 1804 Frederiksberg C (Danemark), qui choisit son domicile professionnel au si\u00E8ge de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ryan Van Hatten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027actionnaire unique confirme qu\u0027\u00E0 compter de cette date, le conseil d\u0027administration est compos\u00E9 comme suit: 1. Ryan Van Hatten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jens Bilte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027actionnaire unique confirme qu\u0027\u00E0 compter de cette date, le conseil d\u0027administration est compos\u00E9 comme suit: 1. Ryan Van Hatten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion",
      "person": {
        "rrn": null,
        "name": "Joris De Wolf",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration aux administrateurs, \u00E0 Joris De Wolf et Barbara Schoumacher (avocats d\u0027Eubelius SCRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion",
      "person": {
        "rrn": null,
        "name": "Barbara Schoumacher",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration aux administrateurs, \u00E0 Joris De Wolf et Barbara Schoumacher (avocats d\u0027Eubelius SCRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-31",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.933.988",
    "name_full": "SLICE BIDCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Schoumacher",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "d\u00E9c\u00EDsions \u00E9crites de l\u0027actionnaire unique du 11 avril 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route de Lennik 451, 1070 Anderlecht (Belgique)",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Marnix 23, 5i\u011Bme \u00E9tage, B-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": "5i\u011Bme \u00E9tage",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Les membres d\u00E9cident de transf\u00E9rer \u00E0 partir du 1 d\u00E9cembre 2021 le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement Avenue Marnix 23 (5i\u00E8me \u00E9tage), 1000 Bruxelles (Belgique) \u00E0 l\u0027adresse suivante: Route de Lennik 451, 1070 Anderlecht (Belgique).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-03",
    "filing_date": "2022-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0774.933.988",
    "name_full": "SLICE BIDCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius SCRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}