ANTWERP BUSINESS HOUSE

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-13",
    "act_kind_objet": "VASTSTELLING ONBESCHIKBAAR VERMOGEN - MET FUSIE DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.447.420",
        "name": "ANTWERP BUSINESS HOUSE",
        "role": "acquiring",
        "address": "Bredestraat 4 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BESLOTENVenn",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.780.464",
        "name": "DE CLEYNE HALVE MAENE",
        "role": "absorbed",
        "address": "Bredestraat 4 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel het volledige actief als passief vermogen, van de Overgenomen Vennootschap is overgegaan naar de Overnemende Vennootschap.",
    "equity_transferred_eur": 4951210.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0406.447.420",
    "name_full": "ANTWERP BUSINESS HOUSE",
    "legal_form": "BESLOTENVenn"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ANTWERP BUSINESS HOUSE heeft een fusie vastgesteld waarbij de naamloze vennootschap DE CLEYNE HALVE MAENE haar gehele vermogen overdraagt aan ANTWERP BUSINESS HOUSE. De overgenomen vennootschap wordt hierbij zonder vereffening opgeheven. De fusie is een \u0027gelijkgestelde verrichting\u0027 waarbij de aandeelhouders hun aandelen rechtstreeks in de overnemende vennootschap behouden. De statutaire onbeschikbare eigen vermogensrekening van de overnemende vennootschap is verhoogd met \u20AC100.000,00 als gevolg van de fusie.",
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-28",
    "act_kind_objet": "Voorstel tot fusie door overneming gelijkgestelde verrichtingen"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.447.420",
        "name": "ANTWERP BUSINESS HOUSE",
        "role": "acquiring",
        "address": "Bredestraat 4, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0861.780.464",
        "name": "DE CLEYNE HALVE MAENE",
        "role": "absorbed",
        "address": "Bredestraat 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 2\u00B0",
      "12:50",
      "12:58"
    ],
    "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 volledige vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de naamloze vennootschap \u0022DE CLEYNE HALVE MAENE\u0022 zal worden overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0406.447.420",
    "name_full": "ANTWERP BUSINESS HOUSE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap \u0022ANTWERP BUSINESS HOUSE\u0022 en de naamloze vennootschap \u0022DE CLEYNE HALVE MAENE\u0022 hebben gezamenlijk besloten tot een zusterfusie, een met fusie door overneming gelijkgestelde verrichting, in overeenstemming met de artikelen 12:7 2\u00B0 juncto 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen (WVV).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}