ADM GROUP

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Fusievoorstel omgekeerde geruisloze fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.498.612",
        "name": "ADM Group",
        "role": "acquiring",
        "address": "Veldkant 29 - 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.264.933",
        "name": "A.D.M.",
        "role": "absorbed",
        "address": "Veldkant 29 te 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13",
      "12:57",
      "12:18",
      "210",
      "211",
      "117",
      "671",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, activa en passiva, rechten en verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0835.498.612",
    "name_full": "ADM Group",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van ADM Group BV en het bestuursorgaan van A.D.M. BV hebben op 20 oktober 2025 gezamenlijk een voorstel goedgekeurd voor een met fusie gelijkgestelde verrichting. Hierbij gaat het gehele vermogen van A.D.M. BV over op ADM Group BV, zonder dat er nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Dessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.D.M. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag, met onmiddellijke ingang, van A.D.M. BV, vast vertegenwoordigd door Bruno Van Dessel als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Dessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADM Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "De Enige Aandeelhouder beslist om ADM Invest BV, vast vertegenwoordigd door Bruno Van Dessel te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.498.612",
    "name_full": "ADM GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Het bestuur beslist met unanimiteit de maatschappelijke zetel en de exploitatiezetel gevestigd te Veldkant 10,2550 Kontich te verplaatsen naar Veldkant 29, 2550 Kontich. Deze verplaatsing treedt 16/06/2020 in werking."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.498.612",
    "name_full": "ADM GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DESSEL Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866264933",
        "name": "A.D.M.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7. Ontslag van de zaakvoerder en herbenoeming als niet-statutaire bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "A.D.M.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. Ontslag van de zaakvoerder en herbenoeming als niet-statutaire bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.498.612",
    "name_full": "ADM-TOPO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Knokke",
        "region": "Vlaams Gewest",
        "street": "Dumortierlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": "4",
        "street_number": "70"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2014-10-21",
      "evidence_quote": "De verplaating van de bijkomende uitbatingszetel op de Bondgenotenlaan 47 te 8301 Knokke-Heist naar Dumortierlaan 70 bus 4 te 8301 Knokke en dit vanaf 21/10/2014 wordt aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.498.612",
    "name_full": "ADM-TOPO",
    "legal_form": "BVBA"
  }
}