Atlantico

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouterson Florentijn",
        "address": "Anemonenlaan 7, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-03",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 31 mei 2024 blijkt de benoeming als bestuurder vanaf 03 mei 2024, van: Wouterson Florentijn, Anemonenlaan 7, 2970 Schilde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.922.241",
        "name": "BV ACCOUNTANTS NOORDERKEMPEN",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, alhier vertegenwoordigd door Vamili CommV, bestuurder, met als vaste vertegenwoordiger Truyen Pie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coester Natascha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Coester Natascha bestuurder",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2024-10-21",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.702.453",
    "name_full": "ATLANTICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coester Natascha",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-05-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en van de bedrijfsrevisor wordt opgesteld in toepassing van 5:121 en 5:133 van het Wetboek van vennootschappen en verenigingen over de inbreng in natura, de toegepaste waardering en de als tegenprestatie verstrekte vergoeding.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.702.453",
        "name": "Nine Senses",
        "role": "acquiring",
        "address": "2970 Schilde, Anemonenlaan 7",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.999.262",
        "name": "FLORENTIJN CAPITAL",
        "role": "absorbed",
        "address": "2970 Schilde, Anemonenlaan 7",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 290734.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0895.702.453",
    "name_full": "Nine Senses",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Nine Senses BV heeft een fusie door overname goedgekeurd waarbij de vennootschap FLORENTIJN CAPITAL wordt overgenomen. De overname is een \u0027gelijkgestelde verrichting\u0027 (geruisloze fusie) waarbij het gehele vermogen van de overgenomen vennootschap overgaat. De vergadering heeft ook besloten tot een verhoging van het eigen vermogen door uitgifte van nieuwe aandelen en tot wijziging van de statuten, waaronder de naamwijziging naar \u0027Atlantico\u0027.",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Anemonenlaan 7 te 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Anemonenlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Turnhoutsebaan 225, 2970 Schilde, Belgi\u00EB",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "225",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-07-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.702.453",
    "name_full": "Nine Senses",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "BV TBW ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}