BT&C

{
  "stage": "completed",
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De comparanten verzaken aan de ter beschikking stelling van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.574.393",
        "name": "BT\u0026C",
        "role": "acquiring",
        "address": "9600 Ronse, Winkelveldeke 4",
        "is_foreign": false,
        "legal_form": "besloten vennootscha\u0440",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A7 2",
      "12:53 \u00A7 2",
      "269 \u00A7 2 WIB92"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022BT\u0026C\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0882.574.393",
    "name_full": "BT\u0026C",
    "legal_form": "besloten vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floris Ghys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 18 april 2025 bevestigt de wettelijke formaliteiten voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027 tussen de besloten vennootschap \u0027BT\u0026C\u0027 (overnemende vennootschap) en \u0027JB\u0027 (over te nemen vennootschap). De algemene vergaderingen van beide vennootschappen hebben bijeenkomst en hebben eenparig besloten tot de fusie, waarbij het volledige vermogen van JB overgaat op BT\u0026C zonder uitgifte van aandelen.",
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-06",
    "act_kind_objet": "FUSIEVOORSTEL - FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.574.393",
        "name": "BT\u0026C BV",
        "role": "acquiring",
        "address": "Winkelveldeke 4 te 9600 Ronse",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0559.998.816",
        "name": "JB BV",
        "role": "absorbed",
        "address": "Winkelveldeke 4 te 9600 Ronse",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51"
    ],
    "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 JB BV, zowel de rechten als de verplichtingen, gaat over naar de overnemende vennootschap BT\u0026C BV.",
    "equity_transferred_eur": 25000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0882.574.393",
    "name_full": "BT\u0026C",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschappen BT\u0026C BV en JB BV, beide gevestigd in Ronse, Belgi\u00EB, gaan over in een vereenvoudigde fusie. Alle aandelen van beide vennootschappen zijn in handen van de heer Jan Browaeys, wat de vereenvoudigde procedure van een geruisloze fusie mogelijk maakt. De fusie heeft als doel de algemene groepsstructuur te vereenvoudigen, schaalvoordelen te cre\u00EBren en kosten te besparen door een rationalisering van activiteiten en diensten.",
  "co_filed_documents": [
    "fusievoorstel dd 27/02/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Browaeys",
        "address": "9600 Ronse, Winkelveldeke 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Browaeys",
        "address": "9600 Ronse, Winkelveldeke 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Vandenhole",
        "address": "9600 Ronse, Winkelveldeke 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0449.881.446",
        "name": "FISCOVAN",
        "address": "9700 Oudenaarde, Aalststraat 2",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Floris GHYS",
    "firm_city": null,
    "firm_name": "Ghys, De Brauwere \u0026 de Grave, geassocieerde notarissen",
    "office_city": "Kluisbergen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.574.393",
    "name_full": "BT\u0026C",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floris Ghys",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "verslag zaakvoerder conform artikel 14:5 WVV inzake omzetting in BV",
    "revisoraal verslag overeenkomstig artikel 14:4 WVV"
  ],
  "corrected_publication_numac": null
}