ARES4S

{
  "stage": "completed",
  "notary": {
    "name": "Mathieu Valcke",
    "firm_city": null,
    "firm_name": "Roegiers\u0026 Valcke Geassocieerde notarissen BV",
    "office_city": "Beveren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-05",
    "act_kind_objet": "UITTREKSEL PROCES VERBAAL VAN BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTNG (GERUISLOZE FUSIE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de over te nemen vennootschap en de aandeelhouders van de overnemende vennootschap hebben uitdrukkelijk afstand gedaan van de termijnen en toezending van stukken voorgeschreven door artikel 12:51 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0771.763.969",
        "name": "MACANN",
        "role": "acquiring",
        "address": "2560 Nijlen (Kessel), De Heide 9",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARES4S",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0558.899.845",
        "name": "ZEFYROS",
        "role": "other",
        "address": "2560 Nijlen (Kessel), De Heide 9",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:57",
      "3:77 \u00A74",
      "12:54"
    ],
    "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 overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en intellectuele eigendom, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0771.763.969",
    "name_full": "MACANN",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.699.181",
    "org_name": "Roegiers\u0026 Valcke Geassocieerde notarissen BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap MACANN heeft een geruisloze fusie door overneming aangaan met de naamloze vennootschap ARES4S besloten. Het gehele vermogen van ARES4S wordt overgedragen aan MACANN, die de overgenomen vennootschap opheft zonder vereffening. De algemene vergaderingen van beide vennootschappen hebben bij eenparigheid van stemmen de fusie goedgekeurd.",
  "co_filed_documents": [
    "afschrift van de akte",
    "uittreksel",
    "co\u00F6rdinatie"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-18",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0771.763.969",
        "name": "MACANN",
        "role": "acquiring",
        "address": "De Heide 9, 2560 Nijlen (Kessel)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0671.610.776",
        "name": "ARES4S",
        "role": "absorbed",
        "address": "De Heide 9, 2560 Nijlen (Kessel)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen - zowel rechten als verplichtingen - van de over te nemen vennootschap gaat over naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0771.763.969",
    "name_full": "MACANN",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fritz MAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap MACANN overneemt de naamloze vennootschap ARES4S in een fusie door overneming. Het gehele vermogen van ARES4S gaat over naar MACANN, die al de enige aandeelhouder is. De overname is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2024, gebaseerd op de jaarrekening per 31 december 2023.",
  "co_filed_documents": [
    "fusievoorstel dd. 17/06/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan CANNAERTS",
        "address": "2950 Kapellen, Corsicalaan 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": "0691.775.987",
        "name": "Cannaerts Holding",
        "address": "2950 Kapellen, Corsicalaan 24",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van de besloten vennootschap \u0022Cannaerts Holding\u0022",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan CANNAERTS",
        "address": "2950 Kapellen, Corsicalaan 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cannaerts Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Binnen de grenzen van het recht verlenen de aandeelhouders tussentijdse kwijting aan de ontslagnemende bestuurder",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan CANNAERTS",
        "address": "2950 Kapellen, Corsicalaan 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cannaerts Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "evenals aan de ontslagnemende vaste vertegenwoordiger van Cannaerts Holding BV, de heer Johan CANNAERTS",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan CANNAERTS",
        "address": "2950 Kapellen, Corsicalaan 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cannaerts Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zal de jaarvergadering deze kwijting voor de uitoefening van hun mandaat gedurende het bijzonder boekjaar afgesloten per 31/12/2022 bevestigen",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan CANNAERTS",
        "address": "2950 Kapellen, Corsicalaan 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cannaerts Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zal de jaarvergadering deze kwijting voor de ultoefening van hun mandaat gedurende het lopend boekjaar (gestart op 01/01/2023) tot op heden bevestigen",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas MAES",
        "address": "9120 Vrasene, Kerkstraat 45 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0792.967.377",
        "name": "PUGNAX",
        "address": "9120 Vrasene, Kerkstraat 45 bus A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-13",
      "evidence_quote": "De aandeelhouders beslissen om de besloten vennootschap \u0022PUGNAX\u0022 ... te benoemen als bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas MAES",
        "address": "9120 Vrasene, Kerkstraat 45 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0792.967.377",
        "name": "PUGNAX",
        "address": "9120 Vrasene, Kerkstraat 45 bus A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-13",
      "evidence_quote": "De heer Nicolas MAES, voornoemd, komt hier tussen in zijn hoedanigheid van bestuurder van de besloten vennootschap \u0022PUGNAX\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas MAES",
        "address": "9120 Vrasene, Kerkstraat 45 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0792.967.377",
        "name": "PUGNAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aldus benoemde bestuurder en haar vaste vertegenwoordiger verklaren hun mandaat te aanvaarden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas MAES",
        "address": "9120 Vrasene, Kerkstraat 45 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0792.967.377",
        "name": "PUGNAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aldus benoemde bestuurder en haar vaste vertegenwoordiger verklaren hun mandaat te aanvaarden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-27",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.763.969",
    "name_full": "MACANN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fritz Maes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}