Belgian Ice Cream Group

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  "subject_company": {
    "kbo": "0438.625.684",
    "name_full": "Belgian Ice Cream Group"
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  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Yves Christiaens",
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  "subject_company": {
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    "name_full": "BELGIAN ICE CREAM GROUP"
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    {
      "kind": "director_in",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Kiet BV",
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      "kind": "director_in",
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{
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    {
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  "subject_company": {
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{
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        "name": "KPMG Bedrijfsrevisoren CVBA",
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{
  "events": [
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        "name": "Alphonsus Waider",
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      "kind": "director_out",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Werner Van Springel",
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  "subject_company": {
    "kbo": "0438.625.684",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van bestuur",
      "person": {
        "rrn": null,
        "name": "A. Walder",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Afgevaardigd bestuurder",
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      "kind": "director_out",
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      "kind": "director_out",
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      "kind": "director_out",
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  "subject_company": {
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    "name_full": "Belgian Ice Cream Group"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OEYEN Luc",
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  "subject_company": {
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    "name_full": "BELGIAN ICE CREAM GROUP"
  }
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{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-01-20",
    "filing_date": "2011-01-11",
    "act_kind_objet": "FUSIE DOOR VERENIGING VAN AANDELEN IN EEN HAND -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.625.684",
        "name": "Belgian Ice Cream Group",
        "role": "acquiring",
        "address": "Gierlebaan 100, 2460 Kasterlee (Tielen)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.902.852",
        "name": "MIO",
        "role": "absorbed",
        "address": "Gierlebaan 100, 2460 Kasterlee (Tielen)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap (MIO) is overgegaan naar de overnemende vennootschap (Belgian Ice Cream Group) onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2010-12-31"
  },
  "subject_company": {
    "kbo": "0438.625.684",
    "name_full": "Belgian Ice Cream Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Berthels Steven Ivo Luk",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 december 2010 besloot de buitengewone algemene vergadering van aandeelhouders van Belgian Ice Cream Group (KBO 0438.625.684) tot de fusie door vereniging van alle aandelen in \u00E9\u00E9n hand met de naamloze vennootschap MIO (KBO 0403.902.852), met als doel de overgang van het gehele vermogen, inclusief alle rechten en verplichtingen, van MIO naar Belgian Ice Cream Group. De fusie werd uitgevoerd per 31 december 2010 om 24.00 uur, waarbij MIO op die datum ophield te bestaan zonder liquidatie.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-01-20",
    "filing_date": "2011-01-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.625.684",
        "name": "Belgian Ice Cream Group",
        "role": "acquiring",
        "address": "Gierlebaan 100, 2460 Kasterlee (Tielen)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.780.523",
        "name": "ARTIC",
        "role": "absorbed",
        "address": "8520 Kuume, Noordlaan 7",
        "is_foreign": false,
        "legal_form": "naamloze 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": "2010-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap (ARTIC) is overgegaan naar de overnemende vennootschap (Belgian Ice Cream Group) onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2010-12-31"
  },
  "subject_company": {
    "kbo": "0438.625.684",
    "name_full": "Belgian Ice Cream Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Berthels Steven Ivo Luk",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 december 2010 besloot de buitengewone algemene vergadering van aandeelhouders van Belgian Ice Cream Group (KBO 0438.625.684) tot een fusie door vereniging van alle aandelen in \u00E9\u00E9n hand met de naamloze vennootschap ARTIC (KBO 0402.780.523). De fusie werd uitgevoerd op 31 december 2010 om 24.00 uur, waarbij het gehele vermogen van ARTIC overging naar Belgian Ice Cream Group onder algemene titel. De overgenomen vennootschap stopte op die datum met bestaan zonder liquidatie.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rocio. Naam en handtekening",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-11-25",
    "filing_date": "2010-11-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.625.684",
        "name": "Belgian Ice Cream Group NV",
        "role": "acquiring",
        "address": "Gierlebaan 100, 2460 Kasterlee",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MIO SA",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van MIO SA worden overgenomen door Belgian Ice Cream Group NV. De fusie wordt uitgevoerd als een met fusie gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.625.684",
    "name_full": "Belgian Ice Cream Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 november 2010 is een fusievoorstel neergelegd bij de griffie van de rechtbank van Turnhout, overeenkomstig artikel 719 van het Wetboek van Vennootschappen. Het voorstel betreft een met fusie door overneming gelijkgestelde verrichting tussen Belgian Ice Cream Group NV en MIO SA, waarbij Belgian Ice Cream Group NV de overnemende partij is. De fusie is nog niet uitgevoerd, maar is voorbereid via een voorstel dat moet worden goedgekeurd door de algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      }
    },
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    },
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      "kind": "director_in",
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      "kind": "director_in",
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