ARCHONIA

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.897.595",
        "name": "ARCHONIA CRM BV",
        "role": "absorbed",
        "address": "3590 DIEPENBEEK, Wetenschapspark 4 bus 8",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.638.586",
        "name": "ARCHONIA NV",
        "role": "acquiring",
        "address": "3590 DIEPENBEEK, Wetenschapspark 4 bus 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:50",
      "12:50",
      "12:58",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als verplichtingen, zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0445.638.586",
    "name_full": "ARCHONIA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE DEYNE, VERHOEYE, Accountants en Belastingconsulenten B.V.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ARCHONIA CRM BV en ARCHONIA NV hebben op 29 februari 2024 een fusievoorstel goedgekeurd. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van ARCHONIA CRM BV overgaat op ARCHONIA NV. Het voorstel wordt ter goedkeuring voorgelegd aan de respectieve buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-01",
    "act_kind_objet": "Ontslag, benoeming, herbenoeming bestuurders en gedelegeerd bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-07-27",
    "unanimous": null
  },
  "end_event": {
    "reason": null,
    "art_wvv": [],
    "is_death": false,
    "sub_type": "not_end_of_life",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. HASSELT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0445.638.586",
    "name_full": "JOHAN FLERACKERS BV",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "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": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}