ARKANCE SYSTEMS BENELUX

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{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-21",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-21",
    "unanimous": true
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0890.147.026",
        "name": "ARKANCE SYSTEMS BENELUX",
        "role": "acquiring",
        "address": "Moortelstraat nummer 27 te 9160 Lokeren",
        "is_foreign": false,
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        "jurisdiction_country": null
      },
      {
        "kbo": "0829.393.847",
        "name": "C3A-Machtens",
        "role": "absorbed",
        "address": "Tramstraat, 57 te 9052 Gent",
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      "12:7",
      "12:50",
      "12:58"
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    "is_silent_merger": true,
    "balance_basis_date": "2023-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen naamloze vennootschap \u0027C3A-Machtens\u0027 wordt overgenomen, inclusief alle activa en passiva, contractuele verhoudingen, intellectuele eigendomsrechten (merken, domeinnamen), huurovereenkomsten en eventuele verbonden verbintenissen, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-01"
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    "kbo": "0890.147.026",
    "name_full": "ARKANCE SYSTEMS BENELUX",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van de besloten vennootschap \u0027ARKANCE SYSTEMS BENELUX\u0027 besliste op 21 augustus 2023, met \u00E9\u00E9nparigheid van stemmen, tot fusie door overneming van de naamloze vennootschap \u0027C3A-Machtens\u0027. De fusie treedt juridisch in werking op 1 augustus 2023, zonder boekhoudkundige en fiscale retroactiviteit. De overgenomen vennootschap wordt ontbonden zonder vereffening, en haar gehele vermogen wordt overgenomen door \u0027ARKANCE SYSTEMS BENELUX\u0027 op basis van de jaarrekening afgesloten op 31 juli 2023.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin, S\u00E9gol\u00E8ne R\u00E9gout, Charles Haverbeke",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Neerlegging van het voorstel van vereenvoudigde fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": null
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0890.147.026",
        "name": "ARKANCE SYSTEMS BENELUX",
        "role": "acquiring",
        "address": "Moortelstraat 27, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.393.847",
        "name": "C3A NV",
        "role": "absorbed",
        "address": "Tramstraat 57, 9052 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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      "12:50",
      "12:7",
      "12:13"
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    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van C3A NV wordt overgedragen onder algemene titel aan ARKANCE SYSTEMS BENELUX BV. Dit omvat alle activa, rechten en verplichtingen, inclusief intellectuele eigendomsrechten, arbeidsovereenkomsten, overeenkomsten en domeinnamen.",
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    "accounting_effective_date": "2023-02-01"
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    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Charles Haverbeke"
  },
  "summary_narrative": "De besloten vennootschap ARKANCE SYSTEMS BENELUX BV heeft een voorstel van vereenvoudigde fusie door overneming ingediend, waarbij C3A NV wordt overgenomen. De fusie is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij alle activa en passiva van C3A NV automatisch overgaan op ARKANCE SYSTEMS BENELUX BV zonder liquidatie. De fusie treedt juridisch in werking op 30 juni 2023, met boekhoudkundige retroactiviteit vanaf 1 februari 2023. De fusie is silencieus, aangezien de acquirer al alle aandelen van de overgenomen vennootschap bezit.",
  "co_filed_documents": [
    "Voorstel van vereenvoudigde fusie",
    "Fiscale verklaringen",
    "Volmacht van de bestuursorganen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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