Dumont Instruments & Co

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      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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      "kind": "director_out",
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        "name": "GROUPE COLIPAIN",
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  "events": [
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      "kind": "director_out",
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      "person": {
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{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-06",
    "filing_date": "2019-03-23",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SPRL \u003C"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-19",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0418.455.327",
        "name": "DUMONT INSTRUMENTS \u0026 Co",
        "role": "acquiring",
        "address": "rue des Anciens Etangs 42, 1190 Forest",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.455.327",
        "name": "IMPORTEC BENELUX",
        "role": "absorbed",
        "address": "rue des Anciens Etangs 42, 1190 Forest",
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        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "726"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption int\u00E9grale du patrimoine actif et passif de la SPRL IMPORTEC BENELUX par la SA DUMONT INSTRUMENTS \u0026 Co, sans r\u00E9serve ni exception.",
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    "accounting_effective_date": "2019-07-01"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Catherine Gillardin",
    "person_name": null,
    "org_rep_person_name": "Catherine Gillardin"
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme DUMONT INSTRUMENTS \u0026 Co a d\u00E9cid\u00E9 la fusion par absorption de la SPRL IMPORTEC BENELUX, avec effet au 30 juin 2019. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme accomplies \u00E0 compter du 1er juillet 2019.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "9 procurations",
    "1 liste de pr\u00E9sence"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Serge Leleux",
    "firm_city": null,
    "firm_name": "RSM InterFiduciaire SCRL",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-18",
    "filing_date": "2019-09-24",
    "act_kind_objet": "PROJET DE FUSION"
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        "kbo": "0418.455.327",
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        "jurisdiction_country": null
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      {
        "kbo": "0416.208.291",
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        "jurisdiction_country": null
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      "12:50",
      "12:75",
      "12:103",
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      "676"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la SPRL IMPORTEC BENELUX est transf\u00E9r\u00E9 \u00E0 la SA DUMONT INSTRUMENTS \u0026 CO. Cela inclut les immobilisations corporelles, les comptes courants, les cr\u00E9ances, les dettes, les r\u00E9serves et les capitaux propres. L\u0027actif principal est un bien immobilier (1/3 d\u0027un immeuble) occup\u00E9 par la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 177563.85,
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    "org_name": "RSM InterFiduciaire SCRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux"
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  "summary_narrative": "Le projet de fusion par absorption de la SPRL IMPORTEC BENELUX par la SA DUMONT INSTRUMENTS \u0026 CO a \u00E9t\u00E9 \u00E9tabli le 24 septembre 2019. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2019, est r\u00E9troactif \u00E0 partir du 1er juillet 2019. L\u0027op\u00E9ration vise \u00E0 simplifier la gestion administrative et \u00E0 rationaliser la propri\u00E9t\u00E9 d\u0027un immeuble occup\u00E9 par la soci\u00E9t\u00E9 absorbante.",
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  "should_reroute_to_category": null
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