SOCRECY

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-06",
    "filing_date": "1992-12-18",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.017.552",
        "name": "SA IMMO CLORTMANS",
        "role": "absorbed",
        "address": "6724 HABAY, Rue du Bois, Rulles 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0554.657.480",
        "name": "SRL SOCRECY",
        "role": "acquiring",
        "address": "6724 HABAY, Rue du Bois, Rulles 23",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SA IMMO CLORTMANS), activement et passivement, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SRL SOCRECY).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0554.657.480",
    "name_full": "SA IMMO CLORTMANS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0449.017.552"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas GILLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de la SA IMMO CLORTMANS et de la SRL SOCRECY ont d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e. La SRL SOCRECY absorbera la SA IMMO CLORTMANS, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. Cette op\u00E9ration, conforme aux articles 12:7 et 12:50 du CSA, sera 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Bois, 23, B-6724 Rulles",
        "city": "Rulles",
        "region": "waals_gewest",
        "street": "rue du Bois",
        "country": "BE",
        "postcode": "6724",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des Calvaires, 47 - 6780 Buvange",
        "city": "Buvange",
        "region": "waals_gewest",
        "street": "rue des Calvaires",
        "country": "BE",
        "postcode": "6780",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0554.657.480",
    "name_full": "SOCRECY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Gillet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-unique"
  },
  "co_filed_documents": [
    "d\u00E9cis\u00EDon de l\u0027administrateur-un\u00EDque du 14/06/2023"
  ]
}