V. PROJECT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Maurice Flament n\u00B0 51 \u00E0 7022 Hyon",
        "city": "Hyon",
        "region": "waals_gewest",
        "street": "Rue Maurice Flament",
        "country": "BE",
        "postcode": "7022",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Echelles 3 7000 Mons",
        "city": "Mons",
        "region": "vlaams_gewest",
        "street": "Rue des Echelles",
        "country": "BE",
        "postcode": "2501",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "le si\u00E8ge social est d\u00E9plac\u00E9 de l\u0027adresse Rue des Echelles n\u00B0 3 \u00E0 7000 Mons vers la Rue Maurice Flament n\u00B0 51 \u00E0 7022 Hyon et ce \u00E0 partir de ce 01.03.2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "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": "2025-02-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.546.624",
    "name_full": "V.PROJECT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ASBL SECUREX Guichet d\u0027entreprises go-Start",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-27",
    "filing_date": "2023-07-28",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION - Soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture des documents communiqu\u00E9s et mis gratuitement \u00E0 disposition en conformit\u00E9 \u00E0 l\u0027article 12:51 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "INTELLIGENT CONDITIONING SYSTE\u041C",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.546.624",
        "name": "V. PROJECT",
        "role": "acquiring",
        "address": "7000 Mons, rue des Echelles 3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:13",
      "12:55",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9clare vouloir adopter des r\u00E9solutions strictement concordantes aux r\u00E9solutions de dissolution sans liquidation et de transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de son actionnaire unique \u00E9tant la pr\u00E9sente soci\u00E9t\u00E9 absorbante, suivant le proc\u00E8s-verbal dress\u00E9 ce jour par le notaire soussign\u00E9, ant\u00E9rieurement aux pr\u00E9sentes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0457.546.624",
    "name_full": "V. PROJE\u0421\u0422",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rapha\u00EBl de Vuyst",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022V. Project\u0022 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorb\u00E9e, \u0022INTELLIGENT CONDITIONING SYSTE\u041C\u0022, est dissoute sans liquidation et son universalit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 son actionnaire unique, la soci\u00E9t\u00E9 \u0022V. PROJECT\u0022. Cette op\u00E9ration prendra effet juridiquement le jour de la signature du proc\u00E8s-verbal et comptablement et fiscalement le 1er juillet 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}