SOCAGIM

{
  "stage": "completed",
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Proc\u00E8s-verbal de fusion par absorption (P.V. de la soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly dispenses the President from reading the merger report established by the administrative body and the auditor\u0027s report, as required by articles 12:25 and 12:26 of the Code of companies and associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.456.179",
        "name": "SOCAGIM",
        "role": "acquiring",
        "address": "Rue de la Babotterie 66,6001 Marcinelle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.875.676",
        "name": "SOMAGIM",
        "role": "absorbed",
        "address": "Rue de la Babotterie 66,6001 Marcinelle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00246125,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": "121.889 actions nouvelles de la SRL SOCAGIM en contrepartie de la totalit\u00E9 des actifs et passifs",
    "new_shares_issued_n": 121889,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony (actively and passively) of SOMAGIM is transferred to SOCAGIM, including intangible assets such as the company name, lease rights, commercial relations, contracts, technical and commercial know-how.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0864.456.179",
    "name_full": "SOCAGIM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Raveschot",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOCAGIM a pris une d\u00E9cision de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOMAGIM. L\u0027op\u00E9ration consiste au transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de SOMAGIM \u00E0 SOCAGIM, moyennant l\u0027\u00E9mission de 121.889 actions nouvelles. Les op\u00E9rations sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er septembre 2023.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 annexe",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}