CONOTRA S.A.

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    "filing_date": "2025-06-26",
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  "subject_company": {
    "kbo": "0441.946.747",
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    "_kbo_filled_from_list": true
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      "kind": "eenhoofdigheid_declaration",
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  ],
  "notary": {
    "name": "Henri DEBOUCHE",
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    "office_city": "Meux",
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  "act_meta": {
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    "kbo": "0441.946.747",
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  ],
  "share_classes_after": []
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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      "effective_date": "2024-09-01",
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    "office_city": "Namur",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-03",
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    {
      "body": "algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": true
    }
  ],
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    "kbo": "0441.946.747",
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  },
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  "co_filed_documents": [],
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{
  "stage": "proposal",
  "notary": {
    "name": "Henri Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Projet commun de fusion par absorption de MCSM SRL et DMG IMMO SRL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0721.677.030",
        "name": "MCSM SRL",
        "role": "absorbed",
        "address": "Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines",
        "is_foreign": false,
        "legal_form": "SRL",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0508.559.419",
        "name": "DMG IMMO SRL",
        "role": "absorbed",
        "address": "Rue de la Station 182B \u00E0 6181 Gouy-lez-Pi\u00E9ton",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.946.747",
        "name": "CONOTRA SA",
        "role": "acquiring",
        "address": "Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "MCSM SRL et DMG IMMO SRL entendent transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de leur patrimoine, activement et passivement, \u00E0 leur soci\u00E9t\u00E9-m\u00E8re, CONOTRA SA, par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0441.946.747",
    "name_full": "CONOTRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Debouche",
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  },
  "summary_narrative": "Le projet commun de fusion par absorption du 12 juin 2024 a \u00E9t\u00E9 \u00E9tabli et approuv\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s MCSM SRL et DMG IMMO SRL. Ces deux soci\u00E9t\u00E9s, d\u00E9nomm\u00E9es \u0022les soci\u00E9t\u00E9s \u00E0 absorber\u0022, vont transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de leur patrimoine \u00E0 leur soci\u00E9t\u00E9-m\u00E8re, CONOTRA SA, qui est la \u0022soci\u00E9t\u00E9 absorbante\u0022. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, est pr\u00E9vue conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations (CSA).",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}