AMOS

{
  "events": [
    {
      "kind": "fusie",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Paul VERHAVERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "BV: Fusie \u002B wijziging voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0834.478.231",
    "name_full": "AMOS",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Bijzonder verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul VERHAVERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "BV: Fusie \u002B wijziging voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen fusieverslag van het bestuursorgaan noch een controleverslag over het fusie of splitsingsvoorstel is nodig.",
    "articles": [
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0834.478.231",
        "name": "AMOS",
        "role": "acquiring",
        "address": "Berentrodedreef 14 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Paloma Event",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022Paloma Event\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022AMOS\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0834.478.231",
    "name_full": "AMOS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap AMOS heeft een fusie aangekondigd met de besloten vennootschap Paloma Event. Het gehele vermogen van Paloma Event wordt overgenomen door AMOS, die als overnemende vennootschap voortbestaat. Paloma Event zal hierdoor opdoen. De fusie is een stilte-fusie, waarbij geen nieuwe aandelen worden uitgekeerd. De algemene vergadering van AMOS heeft ook de wijziging van het voorwerp van de vennootschap goedgekeurd.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Bijzonder verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand september om 11.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk besluiten nemen, met uitzondering van statutenwijzigingen. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de statutaire datum te zijn van de jaarvergadering, behoudens bewijs van het tegendeel op voorwaarde dat de door alle aandeelhouders ondertekende schriftelijke besluiten twintig (20) dagen voor de statutaire datum, de vennootschap heeft bereikt."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Hendrik Bartholomeus Maria SEGHERS"
  },
  "subject_company": {
    "kbo": "0834.478.231",
    "name_full": "AMOS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "verslag"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "Hendrik Bartholomeus Maria SEGHERS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}