BOUWCOÖRDINATIE

{
  "stage": "completed",
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-09-18",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BUYSSE \u0026 PARTNERS SMART LIVING",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.478.942",
        "name": "Bouwco\u00F6rdinatie",
        "role": "absorbed",
        "address": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle activa en passiva, activiteiten, immateri\u00EBle bestanddelen, optierechten, huurovereenkomsten, intellectuele rechten en lopende overeenkomsten, gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0444.478.942",
    "name_full": "Bouwco\u00F6rdinatie",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Van Laere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Bouwco\u00F6rdinatie BV heeft een fusievoorstel goedgekeurd waarbij de vennootschap wordt overgenomen door Buysse \u0026 Partners Smart Living NV. Het gehele vermogen van Bouwco\u00F6rdinatie wordt zonder uitzondering overgedragen, en de vennootschap wordt ontbonden zonder vereffening. De overgang is een \u0027met fusie gelijkgestelde verrichting\u0027 in toepassing van artikel 12:50 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde verrichting - Bijzondere volmacht"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0766.882.988",
        "name": "Buysse en Partners Smart Living NV",
        "role": "acquiring",
        "address": "Jan Van Rijswijcklaan 162, bus 1, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.118.233",
        "name": "Proost Beheer BV",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162, bus 1, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.478.942",
        "name": "Bouwco\u00F6rdinatie BV",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162, bus 1, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.507.290",
        "name": "S.A.F.I.A. NV",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162, bus 1, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.119.373",
        "name": "Hop-Invest BV",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162, bus 1, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0732.668.516",
        "name": "Immo Quellin BV",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162, bus 1, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief vermogen, niets voorbehouden noch uitgezonderd, van de overgenomen vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0444.478.942",
    "name_full": "Bouwco\u00F6rdinatie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Sam Spranghers"
  },
  "summary_narrative": "Een met fusie door overneming gelijkgestelde verrichting wordt voorgesteld waarbij het gehele vermogen van zes vennootschappen (S.A.F.I.A. NV, Hop-Invest BV, Immo Quellin BV, Proost Beheer BV, Bouwco\u00F6rdinatie BV en Immo Quellin BV) overgaat naar Buysse \u0026 Partners Smart Living NV. De verrichting zal voor boekhoudkundige en fiscale doeleinden effectief zijn vanaf 1 april 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}