CellMark Belgium

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        "name": "LOURS Herv\u00E9",
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  "subject_company": {
    "kbo": "0402.939.483",
    "name_full": "ALCAN INTERNATIONAL NETWORK"
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{
  "events": [
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand VERRIER",
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{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Marina DANKERT",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ian HEWETT",
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{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-09-25",
    "filing_date": "2006-09-05",
    "act_kind_objet": "TRANSFERT DE L\u0027UNIVERSALITE DU PATRIMOINE DE LA SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.939.483",
        "name": "ALCAN INTERNATIONAL NETWORK BELGIUM",
        "role": "acquiring",
        "address": "Saint-Josse-ten-Noode (1210 Bruxelles), avenue des Arts, 13/14",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DE CLEENE-VEREECKEN",
        "role": "absorbed",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682, 3\u00BA",
      "719",
      "726, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2005-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, dissoute sans liquidation, \u00E0 la soci\u00E9t\u00E9 absorbante. Ce transfert inclut tous les actifs et passifs de la soci\u00E9t\u00E9 dissoute, y compris ses engagements, dettes et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2006-01-01"
  },
  "subject_company": {
    "kbo": "0402.939.483",
    "name_full": "ALCAN INTERNATIONAL NETWORK BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.939.483",
    "org_name": "AD - MINISTERIE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Alcan International Network Belgium a d\u00E9cid\u00E9 le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 anonyme De Cleene-Vereecken, dissoute sans liquidation, \u00E0 sa soci\u00E9t\u00E9 m\u00E8re. Cette op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2005. Aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change, et l\u0027\u00E9cart entre la valeur comptable des actions et l\u0027actif net transf\u00E9r\u00E9 est port\u00E9 au compte de r\u00E9sultats ",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "d\u00E9p\u00F4t du projet de fusion",
    "1 procuration",
    "1 liste des pr\u00E9sences",
    "modalit\u00E9s g\u00E9n\u00E9rales du transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u0022De Cleene-Vereecken\u0022 \u00E0 la soci\u00E9t\u00E9 absorbante \u0022Alcan International Network Belgium\u0022 (bilingue)",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}