Bolle Beheer

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Ter Borcht 32\n2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ter Borcht",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Napelsstraat 10 bus 401 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Napelsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "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": "2025-09-05",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.024.450",
    "name_full": "Bolle Beheer",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Tanja Cupers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering ontslaat de voorzitter van de voorlezing van de verslagen en stukken, waaronder het bijzonder verslag van de bedrijfsrevisor over de inbreng in natura.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.024.450",
        "name": "BOLLE BEHEER",
        "role": "acquiring",
        "address": "2000 Antwerpen, Napelsstraat 10 bus 401",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BOLLE HOLDING B.V.",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:107",
      "12:108",
      "12:109",
      "12:110",
      "12:111",
      "12:112",
      "12:113",
      "12:114",
      "12:118",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-11-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap zonder uitzondering noch voorbehoud onder algemene titel overgaat op de overnemende vennootschap, inclusief haar activiteiten, vergunningen, rechten (handelsnaam, merken, logo\u0027s), cli\u00EBnteel, bedrijfseconomie, boekhouding, optierechten, huurovereenkomsten en intellectuele rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "1002.024.450",
    "name_full": "BOLLE BEHEER",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanja Cupers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Bolle Beheer BV heeft een grensoverschrijdende fusie door overneming goedgekeurd waarbij Bolle Holding B.V. (Nederland) volledig overgenomen wordt. Het gehele vermogen van de overgenomen vennootschap gaat over op Bolle Beheer, die ontbonden wordt zonder vereffening. De boekhoudkundige datum is 1 januari 2023.",
  "co_filed_documents": [
    "de expeditie van het proces-verbaal van grensoverschrijdende fusie",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}