ATLANTIS BOWLING

{
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      "role": "vaste_vertegenwoordiger",
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        "name": "Patrick Van Zele",
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      },
      "reason": "de_plein_droit_dissolution",
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        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "De vergadering kennis heeft genomen van het einde van het mandaat ais bestuurder van de BV VAN ZELE INVEST, met zetel te 8900 leper, Posthoomstraat 14, ingeschreven in het. rechtspersonenregister onder het nummer 0899.414.880, ingevolge de fusie door ovememing tussen de NV ATLANTIS BOWLING en de BV ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "effective_date": "2025-04-24",
      "evidence_quote": "De vergadering beslist heeft om Patrick Van Zele wonende te 8900 leper, Posthoomstraat 14 te. benoemen als bestuurder met ingang van 24/04/2025 en dit voor een hemieuwbare termin eindigend onmiddettijk na de gewone algemene vergadering van 2027.",
      "decharge_status": null,
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      },
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "feitelijk_bestuurder",
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      },
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      "decharge_status": null,
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    },
    {
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      },
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        "name": "BV VAN ZELE INVEST",
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        "legal_form": "BV"
      },
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "De vergadering beslist heeft om Patrick Van Zele, wonende te 8900 leper, Posthoomstraat 14,: aan te duiden als gedelegeerd bestuurder, met ingang vanaf 24/04/2025, en dit voor zolang zijn bestuursmandaat loopt.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "feitelijk_gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Zele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 24/07/2024 door Patrick Van Zele in zijn hoedanigheid van feitelijk gedelegeerd bestuurder gestelde handelingen tot op 24/04/2025. uitdrukkelijk te bevestigen en bekrachtigen, zodat zij als regelmatig gesteld mogen worden. beschowd.",
      "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": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.438.016",
    "name_full": "ATLANTIS BOWLING",
    "legal_form": "NV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
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    },
    {
      "kind": "share_class_conversion",
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 68173.38,
      "delta_eur": 6200.0,
      "before_eur": 61973.38,
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 860,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_transfer",
      "after_eur": null,
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      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0460.438.016",
          "rrn": null,
          "kind": "org",
          "name": "ATLANTIS BOWLING",
          "share_class": null,
          "liberation_pct": null,
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        }
      ],
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 0.0252,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 2495,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
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      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-07-24",
    "act_kind_objet": "OPHEFFING SOORTEN VAN AANDELEN-FUSIE DOOR OVERNEMING-KAPITAALVERHOGING- UITBREIDING VOORWERP-AANNEMING NIEUWE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0707.799.694",
    "firm_name": "Pouseele Caron Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": "Bruno Pouseele"
  },
  "subject_company": {
    "kbo": "0460.438.016",
    "name_full": "ATLANTIS BOWLING",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "verslag van de raad van bestuur in uitvoering van artikel 7:155 WVV",
    "verslag van de raad van bestuur en de bedrijfsrevisor in uitvoering van artikel 7:197, \u00A71 en 7:179, \u00A71 WVV",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0460.438.016",
      "pct": null,
      "kind": "org",
      "name": "ATLANTIS BOWLING",
      "role": "aandeelhouder",
      "n_shares": 865,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de bedrijfsrevisor of externe accountant zou moeten worden toegekend voor het opstellen van het in artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen bedoelde verslag, aangezien zal worden voorgesteld aan de aandeelhouders en",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.438.016",
        "name": "Atlantis Bowling",
        "role": "acquiring",
        "address": "8900 leper, Posthoornstraat 8",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.414.880",
        "name": "Van Zele Invest",
        "role": "absorbed",
        "address": "8900 leper, Posthoornstraat 14",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:12",
      "12:35",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2500,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 99477.42,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0460.438.016",
    "name_full": "Atlantis Bowling",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0899.414.880",
    "org_name": "BV Van Zele Invest",
    "person_name": null,
    "org_rep_person_name": "Patrick Van Zele"
  },
  "summary_narrative": "De NV Atlantis Bowling voert een fusie door overneming uit met de BV Van Zele Invest. Het gehele vermogen van Van Zele Invest gaat over naar Atlantis Bowling, die deze vennootschap oplost zonder vereffening. Aandeelhouders van Van Zele Invest ontvangen 860 nieuwe aandelen van Atlantis Bowling als vergoeding.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 31/05/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}