LIBRASERVICE

{
  "stage": "completed",
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": null,
    "act_kind_objet": "Fusion par absorption de la SC agr\u00E9\u00E9e comme ES \u003C AGRICOSERVICE DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de ne pas appliquer les dispositions l\u00E9gales prescrivant la r\u00E9daction et la communication des rapports de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises sur la fusion.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.151.656",
        "name": "LIBRASERVICE",
        "role": "acquiring",
        "address": "6800 Libramont-Chevigny, Dessous la Ville 43",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.561.017",
        "name": "AGRICOSERVICE DE LIBRAMONT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.03968253968253968,
    "legal_articles": [
      "12:24",
      "12:28",
      "12:30 \u00A71",
      "5:100",
      "5:101",
      "2:41",
      "12:31",
      "5:133",
      "3:56",
      "5:142",
      "5:143",
      "12:32",
      "12:34 \u00A72",
      "5:146",
      "5:102",
      "5:101",
      "173 1\u00B0bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "une (1) action de la soci\u00E9t\u00E9 absorb\u00E9e, la SC agr\u00E9\u00E9e comme ES \u003C AGRICOSERVICE DE LIBRAMONT \u00BB pour vingt-cinq virgule vingt (25,20) actions de la soci\u00E9t\u00E9 absorbante, la SRL \u00AB LIBRASERVICE \u00BB",
    "new_shares_issued_n": 150,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration vise le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (AGRICOSERVICE DE LIBRAMONT) \u00E0 la soci\u00E9t\u00E9 absorbante (LIBRASERVICE).",
    "equity_transferred_eur": 29105.58,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0860.151.656",
    "name_full": "LIBRASERVICE",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LIBRASERVICE a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 AGRICOSERVICE DE LIBRAMONT. L\u0027op\u00E9ration, publi\u00E9e aux Annexes du Moniteur belge le 27 f\u00E9vrier 2025, a \u00E9t\u00E9 valid\u00E9e par les actionnaires et les organes d\u0027administration des deux soci\u00E9t\u00E9s. Elle a \u00E9t\u00E9 r\u00E9alis\u00E9e sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, avec un effet comptable et fiscal au 1er janvier 2025. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, moyennant l\u0027\u00E9mission de 150 nouvelles actions et l\u0027annulation de 760 actions de la soc",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufchateau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-13",
    "act_kind_objet": "Projet de fusion par absorption de la SC agr\u00E9\u00E9e comme entreprise sociale AGRICOSERVICE DE LIBRAMONT par la SRL LIBRASERVICE"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le r\u00E9viseur est dispens\u00E9 d\u0027\u00E9tablir le rapport pr\u00E9vu \u00E0 l\u0027article 12:26 CSA, mais fera rapport dans le cadre de l\u0027apport en nature.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.151.656",
        "name": "SRL LIBRASERVICE",
        "role": "acquiring",
        "address": "6800 Libramont-Chevigny, Dessous la Ville 43",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.561.017",
        "name": "SC agr\u00E9\u00E9e comme entreprise sociale AGRICOSERVICE DE LIBRAMONT",
        "role": "absorbed",
        "address": "6800 Libramont-Chevigny, Dessous la Ville 43",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.03968253968253968,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:26 \u00A71",
      "12:28 \u00A72",
      "12:34",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "une action de la SC agr\u00E9\u00E9e comme entreprise sociale AGRICOSERVICE DE LIBRAMONT vaut 25,20 actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LIBRASERVICE",
    "new_shares_issued_n": 150,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, activement et passivement, est transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 33779.59,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0860.151.656",
    "name_full": "LIBRASERVICE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel OGER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SC agr\u00E9\u00E9e comme entreprise sociale AGRICOSERVICE DE LIBRAMONT par la SRL LIBRASERVICE a \u00E9t\u00E9 d\u00E9cid\u00E9 par les administrateurs des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qui vise \u00E0 simplifier la structure du groupe, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. Au terme de l\u0027op\u00E9ration, la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation et son patrimoine sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}