Borremans

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-20",
    "act_kind_objet": "FUSIE DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.572.634",
        "name": "BORREMANS",
        "role": "acquiring",
        "address": "Rijksweg 55 2880 Bornem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BORNEM MOTORS NV",
        "role": "absorbed",
        "address": "Rijksweg(BOR) 55 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.0,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "per aandeel drie (3) aandelen",
    "new_shares_issued_n": 2100,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0427.572.634",
    "name_full": "BORREMANS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Van den Eynde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap BORREMANS heeft de naamloze vennootschap BORNEM MOTORS NV overgenomen via een fusie door overname. Het gehele vermogen van de overgenomen vennootschap is overgedragen aan de overnemende vennootschap. Tweeduizend honderd nieuwe aandelen zijn uitgegeven en aan de aandeelhouders van de overgenomen vennootschap toegekend. De overgenomen vennootschap is opgehouden te bestaan.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan de besloten vennootschap \u0027VGD Bedrijfsrevisoren\u0027 wordt opdracht verleend om het verslag op te maken, waarvan sprake in artikel 12:26 \u00A7 1 WWV.",
    "articles": [
      "12:26 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.572.634",
        "name": "BORREMANS",
        "role": "acquiring",
        "address": "Rijksweg 55, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.909.133",
        "name": "BORNEM MOTORS NV",
        "role": "absorbed",
        "address": "Rijksweg 55, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.0,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "3 aandelen BORREMANS voor ieder aandeel BORNEM MOTORS NV",
    "new_shares_issued_n": 2100,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap BORNEM MOTORS NV zal overgedragen worden aan de overnemende vennootschap BORREMANS.",
    "equity_transferred_eur": 947922.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0427.572.634",
    "name_full": "BORREMANS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.443",
    "org_name": "VGD Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap BORREMANS voert een fusie door overneming uit met de naamloze vennootschap BORNEM MOTORS NV. Het gehele vermogen van BORNEM MOTORS NV wordt overgedragen aan BORREMANS. De aandeelhouders van BORNEM MOTORS NV ontvangen in ruil voor hun aandelen 3 aandelen BORREMANS per aandeel. Er wordt geen geldige opleg toegekend.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}