SPIELOTHEK

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-21",
    "act_kind_objet": "FUSION PAR ABSORPTION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly dispenses the notary from taking the accounting situation of the absorbed companies, which was closed as of 31 December 2023.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.621.572",
        "name": "SPIELOTHEK BELGI\u00CB",
        "role": "acquiring",
        "address": "Avenue des Croix de Guerre, 120 \u00E0 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.747.316",
        "name": "FUN2PLAY RUMES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.965.308",
        "name": "LERUS CENTERS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:57",
      "12:13 10"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbed companies is transferred to the absorbing company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0875.621.572",
    "name_full": "SPIELOTHEK BELGI\u00CB",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SPIELOTHEK BELGI\u00CB a approuv\u00E9 la fusion par absorption des soci\u00E9t\u00E9s FUN2PLAY RUMES et LERUS CENTERS. L\u0027int\u00E9gralit\u00E9 de leur patrimoine est transf\u00E9r\u00E9e \u00E0 SPIELOTHEK BELGI\u00CB, qui est leur seul actionnaire, sans cr\u00E9ation de nouvelles actions. La fusion est consid\u00E9r\u00E9e comme accomplie pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}