WINDERMERE

{
  "stage": "proposal",
  "notary": {
    "name": "Borst Jacobus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027une proposition de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Meadowview SRL",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.478.723",
        "name": "Windermere",
        "role": "absorbed",
        "address": "Les Mini\u00E8res 19, 4987 Stoumont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Windermere SRL, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 Meadowview SRL. L\u0027op\u00E9ration consiste en une fusion par absorption sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0899.478.723",
    "name_full": "Windermere",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Borst Jacobus",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL Meadowview, d\u00E9tentrice de toutes les actions de la SRL Windermere, a propos\u00E9 une fusion par absorption de cette derni\u00E8re, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, qualifi\u00E9e de \u00AB fusion silencieuse \u00BB, vise \u00E0 simplifier la structure juridique et op\u00E9rationnelle, r\u00E9duire les co\u00FBts et am\u00E9liorer l\u0027efficacit\u00E9 \u00E9conomique, sans liquidation ni \u00E9mission de nouveaux titres.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur statutaire",
      "person": {
        "rrn": null,
        "name": "Monsieur BORST Jacobus Clemens Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur statutaire suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Madame Maud Annemarie Sophie HEIJNEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur statutaire suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Monsieur Marnix BORST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.478.723",
    "name_full": "WINDERMERE"
  }
}