WARIMMO

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      "kind": "director_out",
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    },
    {
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    },
    {
      "kind": "director_out",
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    },
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      "kind": "director_in",
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  "subject_company": {
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0874.381.655",
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  "legal_form_change": {
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "CHIU Richard",
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        "rrn": null,
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        "name": "SOUKIASSIAN Eric",
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        "birth_date": null
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    },
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        "rrn": null,
        "name": "SAUSSE S\u00E9bastien",
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  "subject_company": {
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{
  "stage": "proposal",
  "notary": {
    "name": "Yves Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-17",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0693.810.118",
        "name": "SRL B F\u0026B",
        "role": "absorbed",
        "address": "1000 Bruxelles, rue des Eperonniers, 24",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.381.655",
        "name": "SRL WARIMMO",
        "role": "acquiring",
        "address": "1050 Bruxelles, avenue Louise 381-383",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57 \u00A72",
      "12:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (SRL B F\u0026B), y compris ses activit\u00E9s de restauration, ses cr\u00E9ances, stocks, immobilisations financi\u00E8res et passifs. L\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0874.381.655",
    "name_full": "SRL WARIMMO",
    "legal_form": "SRL"
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    "org_kbo": null,
    "org_name": "Fiduciaire",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL B F\u0026B, sp\u00E9cialis\u00E9e dans la restauration et les services h\u00F4teliers, a \u00E9t\u00E9 absorb\u00E9e par la SRL WARIMMO, qui exploite l\u0027h\u00F4tel Barsey by Warwick \u00E0 Bruxelles. La fusion, fond\u00E9e sur les \u00E9tats financiers au 30 juin 2020, est effective \u00E0 compter du 1er juillet 2020. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027objectif est de simplifier la gestion administrative, am\u00E9liorer la situation financi\u00E8re du restaurant et renforcer la confiance des fournisseurs.",
  "co_filed_documents": [
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s",
    "Statuts modifi\u00E9s",
    "Rapport de l\u0027administrateur",
    "Rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "role": "Hotel Manager",
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        "name": "Jean-Marie Gambardella",
        "address": null,
        "birth_date": null
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    },
    {
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        "name": "Julien Vanlaeys",
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        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "WARIMM\u041E"
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{
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        "rrn": null,
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    {
      "kind": "director_out",
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{
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{
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      "kind": "director_out",
      "role": "g\u00E9rant",
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        "name": "Fr\u00E9d\u00E9ric Algan",
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    },
    {
      "kind": "director_out",
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        "name": "Els Groven",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacques Vitu",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jasbir Singh",
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  "subject_company": {
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{
  "stage": null,
  "notary": {
    "name": "Ulla Schneider",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0874.381.655",
        "name": "Warimmo",
        "role": "other",
        "address": "Avenue Louise 381 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9termination du statut de r\u00E9mun\u00E9ration des g\u00E9rants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.381.655",
    "name_full": "Warimmo",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    "org_rep_person_name": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de Warimmo, tenue le 25 mai 2016, a d\u00E9cid\u00E9 de ne pas attribuer de r\u00E9mun\u00E9ration ni de tanti\u00E8mes aux g\u00E9rants, conform\u00E9ment \u00E0 l\u0027article 19 des statuts. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 la simple majorit\u00E9 des voix, et l\u0027assembl\u00E9e a donn\u00E9 mandat \u00E0 Monsieur Eric Soukiassian pour mener toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la mise en \u0153uvre de cette r\u00E9solution.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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      "kind": "director_out",
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    },
    {
      "kind": "director_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Algan",
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        "birth_date": null
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