BEEBOX WORLD

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Claire WYNS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 582,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Xavier RENNOTTE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 583,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1165,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 210.01
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1165,
      "merger_exchange_ratio": 2.011,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 413159.48,
      "delta_eur": 244659.48,
      "before_eur": 168500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Claire WYNS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 582,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Xavier RENNOTTE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 583,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1165,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 210.01
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 58050.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Quentin BOINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "FCG REVISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier RONSMANS"
  },
  "subject_company": {
    "kbo": "0665.702.387",
    "name_full": "\u0412\u0415\u0415\u0412\u041EX WORLD",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Claire WYNS",
      "role": "aandeelhouder",
      "n_shares": 582,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Xavier RENNOTTE",
      "role": "aandeelhouder",
      "n_shares": 583,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1165,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have decided to waive the reports required by article 12:26 \u00A71er CSA.",
    "articles": [
      "12:26 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.410.523",
        "name": "NECTAR \u0026 CO",
        "role": "absorbed",
        "address": "Rue du Trou du Sart 8\n5320 Fernelmont",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0665.702.387",
        "name": "\u0412\u0415\u0415\u0412\u041E\u0425 WORLD",
        "role": "acquiring",
        "address": "Rue du Trou du Sart 8\n5320 Fernelmont",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.0011,
    "legal_articles": [
      "12:2 \u00A7 1er",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "2,0011 actions nouvelles de la SC \u00AB \u0412\u0415\u0415\u0412\u041E\u0425 WORLD \u00BB contre 1 action ancienne de la SC \u003C NECTAR \u0026 CO \u00BB",
    "new_shares_issued_n": 1165,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the absorbing company, SC \u00AB BEEBOX WORLD \u00BB, is transferred to the absorbing company.",
    "equity_transferred_eur": 168750.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0665.702.387",
    "name_full": "NECTAR \u0026 CO",
    "legal_form": "SC",
    "_kbo_extracted_mismatch": "0867.410.523"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a project of merger by absorption of the SC \u00AB NECTAR \u0026 CO \u00BB by the SC \u00AB BEEBOX WORLD \u00BB. The two companies are independent and operate in complementary sectors. The merger aims to create synergies, reduce costs, and simplify cooperation. The operation is effective from July 1, 2024, and will be conducted in compliance with legal principles of fiscal neutrality and accounting transparency.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}