APOTEEK KELLES

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      "value": "2026-04-30",
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      "type": "merger",
      "quote": "zal het gehele vermogen, zowel de rechten als de verplichting van Apoteek Kelles BV overgaan op BENU NV, met rechtsgevolgen vanaf 01 juli 2026 om 00u00",
      "value": {
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    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergaderingen van de te fuseren vennootschappen, die zullen worden gehouden op 30 juni 2026",
      "value": {
        "date": "2026-06-30",
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        "purpose": "approval of merger"
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    {
      "type": "general_meeting",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan Sandrine Labye",
      "value": {
        "purpose": "execution of merger formalities",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan ... Anne Vandoolaeghe",
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      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan ... Meester Tim Carnewal",
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    },
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      "type": "tax_qualification",
      "quote": "Deze fusie tussen de overnemende vennootschap en de overgenomen vennootschap zal fiscaal neutraal zijn",
      "value": "fiscal_neutral",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De overgenomen vennootschap heeft verklaard dat zij geen onroerend goed bezit dat in het kader van de fusie zal worden overgedragen.",
      "value": "no_real_estate",
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    },
    {
      "type": "notarial_deed",
      "quote": "Marie LOIX Notaris, plaatsvervangster van meester Marie-Pierre GERADIN",
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      "quote": "Objet de l\u0027acte : DIVERS",
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{
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    },
    {
      "type": "merger",
      "quote": "l\u0027ensemble du patrimoine, tant les droits que les obligations, de Apoteek Kelles SRL passera \u00E0 BENU SA, avec effet juridique \u00E0 partir du 1e juillet 2026 00:00 heures et avec des cons\u00E9quences comptables et fiscales \u00E9galement \u00E0 partir du 1er juillet 2026 \u00E0 00:00 heures, par suite de la dissolution sans liquidation de la Soci\u00E9t\u00E9 Absorb\u00E9e",
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      "quote": "Les conseils d\u0027administration des soci\u00E9t\u00E9s \u00E0 fusionner donnent \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sandrine Labye ou Anne Vandoolaeghe ... ou \u00E0 Ma\u00EEtre Tim Carnewal et \u00E0 tout autre notaire ou collaborateur ou collaboratrice exer\u00E7ant ses fonctions au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022 ... pour accomplir tous les actes n\u00E9cessaires et utiles en vue de l\u0027ex\u00E9cution de la (des) d\u00E9cision(s) susmentionn\u00E9e(s)",
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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      "type": "tax_qualification",
      "quote": "La pr\u00E9sente fusion entre la soci\u00E9t\u00E9 absorbante et la soci\u00E9t\u00E9 absorb\u00E9e sera fiscalement neutre conform\u00E9ment aux articles 117, paragraphe 1, et 120, alin\u00E9a 3, du Code des droits d\u0027enregistrement, \u00E0 l\u2019article 211 et suivants \u00A7 1 du code des imp\u00F4ts sur les revenus 1992, et les articles 11 et 18 \u00A7 3 du code de la TVA.",
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      "object": "e1",
      "subject": "e2"
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      "type": "real_estate_declaration",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e d\u00E9clare qu\u2019elle ne poss\u00E8de pas de biens immeubles \u00E0 transf\u00E9rer lors de la fusion.",
      "value": "no real estate",
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    {
      "type": "merger",
      "quote": "de voorgenomen operatie bestaat aldus uit een met fusie door overneming gelijkgestelde verrichting, waarbij de overgenomen vennootschap haar gehele vermogen, zowel de rechten als de verplichtingen, overdraagt aan de overnemende vennootschap, door ontbinding zonder vereffening, en zonder uitgifte van aandelen in de overnemende vennootschap",
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      "type": "accounting_effect",
      "quote": "met rechtsgevolgen vanaf 01 juli 2026 om 00u00 en met boekhoudkundige en fiscale gevolgen ook vanaf 01 juli 2026 om 00u00",
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      "type": "general_meeting",
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      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan Sandrine Labye of Anne Vandoolaeghe ... met de mogelijkheid tot indeplaatsstelling, om alle noodzakelijke en nuttige handelingen uit te voeren met het oog op het uitvoeren van de hierboven vermelde beslissing(en)",
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