GESIBOIS

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{
  "stage": "proposal",
  "notary": {
    "name": "Victor Sohet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-06",
    "filing_date": "2015-10-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.040.452",
        "name": "GESIBOIS SA",
        "role": "acquiring",
        "address": "Avenue Henri Dietrich 17, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0501.986.084",
        "name": "ABC DISTRIBUTION SPRL",
        "role": "absorbed",
        "address": "Avenue Henri Dietrich 17, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.285,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-10-01",
    "exchange_ratio_text": "0,285 actions de la soci\u00E9t\u00E9 absorbante par action de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 53,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, ainsi que les engagements de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0402.040.452",
    "name_full": "GESIBOIS",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.713.370",
    "org_name": "SPRL 03",
    "person_name": null,
    "org_rep_person_name": "Thomas OOSTENDORP"
  },
  "summary_narrative": "Les organes de gestion de GESIBOIS SA et d\u0027ABC DISTRIBUTION SPRL ont d\u00E9cid\u00E9 de proposer une fusion par absorption, avec GESIBOIS SA comme soci\u00E9t\u00E9 absorbante et ABC DISTRIBUTION SPRL comme soci\u00E9t\u00E9 absorb\u00E9e. Le projet pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec une r\u00E9mun\u00E9ration des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e par 0,285 action de GESIBOIS SA par action d\u00E9tenue. L\u0027op\u00E9ration est justifi\u00E9e par la compl\u00E9mentarit\u00E9 des activit\u00E9s, la gestion commune et la simplification administrative. Le projet sera soumis \u00E0 l\u0027approbation des Assembl\u00E9es G\u00E9n\u00E9r",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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