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AERTS

Actief
Balendijk 180 ·3920 Lommel, België
BE 0450.882.724
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 4 jaar geleden
2021
06-08-2021 Verdwijnt door fusie Einde van de vennootschap·Hadewych DE BACKERE
  • Ontbinding: 2021-06-30
Notaris: Hadewych DE BACKERE · LommelKantoor: DE BACKERE & KNOOPS - geassocieerde notarissen
Technische details
{
  "notary": {
    "name": "Hadewych DE BACKERE",
    "firm_city": null,
    "firm_name": "DE BACKERE \u0026 KNOOPS - geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": null,
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-06",
    "filing_date": "2021-07-29",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "7:216",
      "7:179"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2021-06-30",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0450.882.724",
    "acquirer_name": "AERTS",
    "merger_proposal_date": "2021-04-30",
    "co_absorbed_companies": [
      {
        "kbo": "0478.937.302",
        "name": "AERTS INVEST"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2021-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afd. HASSELT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0450.882.724",
    "name_full": "AERTS",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": "0428.179.774",
    "name": "Van Havermaet",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinatie der statuten",
    "verslagen van de bestuurder",
    "verslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2020-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "Toekenning van nieuwe aandelen in de overnemende vennootschap als vergoeding voor de inbreng van het gehele vermogen van de over te nemen vennootschap."
  }
}