ALCONSULT

{
  "stage": "completed",
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders stemmen ermee in om niet over te gaan tot de opmaak van het omstandig schriftelijk verslag door het bestuursorgaan.",
    "articles": [
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.222.280",
        "name": "Alconsult",
        "role": "acquiring",
        "address": "1653 Beersel (Dworp), Alsembergsesteenweg 527",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.959.529",
        "name": "Thomanco",
        "role": "absorbed",
        "address": "1640 Sint-Genesius-Rode, Zoni\u00EBnwoudlaan, 50 bus 13",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.09181560954949448,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "10,8931 overgenomen Thomanco aandelen voor 1 overnemend Alconsult aandeel",
    "new_shares_issued_n": 158,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": 424170.76,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0434.222.280",
    "name_full": "Alconsult",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Alconsult heeft een fusie door overneming goedgekeurd waarbij Thomanco als overgenomen vennootschap wordt opgeheven. Het gehele vermogen van Thomanco gaat over op Alconsult, die 158 nieuwe aandelen uitgifft aan de aandeelhouders van Thomanco. De fusie is juridisch van kracht op de dag van de akte, terwijl de boekhoudkundige effectieve datum 1 oktober 2023 is.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-03",
    "act_kind_objet": "FUSIEVOORSTEL DOOR OVERNEMING VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.222.280",
        "name": "Alconsult",
        "role": "acquiring",
        "address": "Alsembergsesteenweg 527 1653 Dworp",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.959.529",
        "name": "THOMANCO",
        "role": "absorbed",
        "address": "Zoni\u00EBnwoudlaan 50 /13 1640 Sint Genesius Rode",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.09180752796835442,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "10,8931 overgenomen Thomanco aandelen voor 1 overnemend Alconsult aandeel",
    "new_shares_issued_n": 158,
    "real_estate_included": false,
    "patrimony_description": "Alle actief- en passiefbestanddelen van het vermogen van Thomanco worden overgedragen aan Alconsult.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0434.222.280",
    "name_full": "Alconsult",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Alconsult NV overneemt Thomanco NV door middel van een fusie door overneming. Het vermogen van Thomanco wordt volledig overgedragen aan Alconsult, die Thomanco oplost zonder vereffening. De overdracht vindt plaats in ruil voor nieuwe Alconsult aandelen aan de Thomanco aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}