BEMBO

{
  "stage": "completed",
  "notary": {
    "name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-04",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering beslist tot verzaking aan het opstellen van tussentijdse cijfers en aan de opmaak van het verslag van het bestuursorgaan van de overnemende vennootschap.",
    "articles": [
      "12:51 \u00A72",
      "5:121 \u00A72",
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0740.620.437",
        "name": "B\u0415\u041CB\u041E",
        "role": "absorbed",
        "address": "8500 Kortrijk, Sint-Michielsplein 2",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sebabo",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "5:121 \u00A72",
      "5:121 \u00A71",
      "12:53 \u00A73",
      "5:102",
      "12:50",
      "12:58"
    ],
    "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, zowel de rechten als de verplichtingen, als gevolg van de ontbinding zonder vereffening, overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0740.620.437",
    "name_full": "B\u0415\u041CB\u041E",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Desimpel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van de Besloten Vennootschap B\u0415\u041CB\u041E hebben in een buitengewone algemene vergadering, die met eenparigheid van stemmen heeft plaatsgevonden, een gelijkgestelde verrichting met fusie door overname goedgekeurd. Hierbij overgaat het gehele vermogen van de overgenomen vennootschap Sebabo op de overnemende vennootschap, waarbij geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 28/02/2024",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Michielsplein 2-8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Sint Michielsplein",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Franklin Rooseveltlaan 133 - 8790 WAREGEM",
        "city": "WAREGEM",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "effective_date": "2022-03-22",
      "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": "immediate",
      "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": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0740.620.437",
    "name_full": "ONDERNEMNICSRE OHTANK GENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bonnet Sebastien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}