MARINA

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  "name_change": {
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    "old": "",
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc GROSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoinette FREDEAU",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, avenue Hamoir 23A",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "23A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Vall\u00E9e 18, 1050 Bruxelles 5, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de 1050 Bruxelles, rue de la Vall\u00E9e vers 1180 Uccle, avenue Hamoir 23A, \u00E0 partir du 1er octobre 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "En vertu de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de 1050 Bruxelles, rue de la Vall\u00E9e vers 1180 Uccle, avenue Hamoir 23A, \u00E0 partir du 1er octobre 2021.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-28",
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.607.018",
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SCPRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 8 octobre 2021"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 160246170.14,
      "delta_eur": 3634676.8599999845,
      "before_eur": 156611493.28,
      "contribution_type": "natura"
    }
  ],
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  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoinette GROSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc GROSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David GROSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL FIRST CIRCLE",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA S.A."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 156611493.28,
      "delta_eur": 10000.0,
      "before_eur": 156601493.28,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 156601493.28,
      "delta_eur": -23960468.159999996,
      "before_eur": 180561961.44,
      "contribution_type": null
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-04",
    "filing_date": "2016-10-17",
    "act_kind_objet": "Projet commun de fusion transfrontali\u00E9re"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.607.018",
        "name": "MARINA",
        "role": "acquiring",
        "address": "18, rue de la Vall\u00E9e, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GBT",
        "role": "absorbed",
        "address": "55 avenue Hoche, 75009 Paris",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 8.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "L.236-1",
      "L.236-25",
      "L.236-31",
      "L.236-4"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 8 parts de la Soci\u00E9t\u00E9 \u00E0 Absorber",
    "new_shares_issued_n": 1248,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la Soci\u00E9t\u00E9 \u00E0 Absorber (GBT), y compris les biens, droits, valeurs et obligations existants \u00E0 la Date d\u0027Effet de la Fusion, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (MARINA) par transmission universelle.",
    "equity_transferred_eur": 3512000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 fran\u00E7aise GBT, dont le si\u00E8ge est \u00E0 Paris, par la soci\u00E9t\u00E9 anonyme belge MARINA, dont le si\u00E8ge est \u00E0 Ixelles. La fusion s\u0027effectuera sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2016 pour MARINA et au 30 septembre 2016 pour GBT. L\u0027ensemble du patrimoine de GBT sera transf\u00E9r\u00E9 \u00E0 MARINA, qui \u00E9mettra 1.248 nouvelles actions au profit des associ\u00E9s de GBT selon un rapport d\u0027\u00E9change de 1 action pour 8 parts.",
  "co_filed_documents": [
    "projet de fusion avec ses annexes"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "CADIRA"
  }
}