CETPROBEL

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
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      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication... (ii) toutes les formalit\u00E9s... (iii) toutes les formalit\u00E9s...",
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    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
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        "kbo": "0877.824.462",
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
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    "prior_pub_number": "24159269"
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  "should_reroute_to_category": null
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{
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    "pub_date": "2024-06-24",
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        "kbo": "0877.824.462",
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "name": "CETPRO LIMITED",
        "role": "absorbed",
        "address": "1st Floor Temple Hall, Temple Road, Blackrock Co. Dublin, Blackrock, Dublin, A94 K3KO, Irlande",
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "IE"
      }
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      "12:118",
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      "12:7",
      "12:50"
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    "is_silent_merger": false,
    "balance_basis_date": "2024-04-30",
    "exchange_ratio_text": "1,69 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 269386,
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    "org_rep_person_name": "Johan Lagae"
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  "summary_narrative": "Les organes d\u0027administration de CETPROBEL SA (Belgique) et de CETPRO LIMITED (Irlande) ont adopt\u00E9 conjointement un projet de fusion transfrontali\u00E8re conform\u00E9ment aux articles 12:111 et suivants du Code des soci\u00E9t\u00E9s et des associations et aux Regulations Irlandaises. La fusion pr\u00E9voit le transfert universel du patrimoine de CETPRO LIMITED \u00E0 CETPROBEL SA, qui absorbera l\u0027entit\u00E9 irlandaise sans liquidation. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1,69 action de CETPROBEL SA pour 1 action de CETPRO LIMITED. La fusion sera effective \u00E0 compter du 1er septembre 2024 pour les besoins comptables.",
  "co_filed_documents": [
    "Annexe 1 : Statuts de la Soci\u00E9t\u00E9 Absorbante",
    "Annexe 2 : Comptes Interm\u00E9diaires de la Soci\u00E9t\u00E9 Absorbante",
    "Annexe 3 : Comptes Interm\u00E9diaires de la Soci\u00E9t\u00E9 Absorb\u00E9e"
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