BUCCI JEWELLERY DESIGN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Bouichi Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten de heer El Bouichi Mohamed met onmiddellijke ingang, per 9/12/2025 wordt ontslagen als bestuurder, hij aanvaardt dit, hij krijgt decharge voor bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schamphelaere Stefaan Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "Tevens wordt beslist dat de heer De Schamphelaere Stefaan Daniel met onmiddellijke ingang op 9/12/2025 wordt benoemd als bestuurder, hij aanvaardt dit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.614.987",
    "name_full": "BUCCI JEWELLERY DESIGN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.614.987",
    "name_full": "BUCCI JEWELLERY DESIGN",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Gemeenschappelijk voorstel tot een met fusie gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen laten geen verslag in de zin van artikel 12:26 van het WVV opstellen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1010.614.987",
        "name": "BUCCI JEWELLERY DESIGN",
        "role": "acquiring",
        "address": "3300 Tienen, Leuvensestraat 58",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PALME D\u0027OR BV in vereffening",
        "role": "absorbed",
        "address": "1840 Londerzeel, Oudemanstraat 25 bus 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:12",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van PALME D\u0027OR BV in vereffening, met inbegrip van alle activa en passiva, als gevolg van een ontbinding zonder vereffening overgaat op BUCCI JEWELLERY DESIGN BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1010.614.987",
    "name_full": "BUCCI JEWELLERY DESIGN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van BUCCI JEWELLERY DESIGN BV en de vereffenaar van PALME D\u0027OR BV stellen voor om een met fusie door overneming gelijkgestelde verrichting te voeren. Hierbij gaat het gehele vermogen van PALME D\u0027OR BV in vereffening over op BUCCI JEWELLERY DESIGN BV. Aangezien de overnemende vennootschap reeds eigenaar is van alle aandelen van de over te nemen vennootschap, vindt deze vermogensovergang plaats zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "3300 Tienen, Leuvensestraat 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EL BOUICHI Mohammed",
        "niss": null,
        "address": "2970 Schilde, Riemstraat 2"
      },
      "share_class": "simple",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "EL BOUICHI Mohammed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1010.614.987",
    "name_full": "BUCCI JEWELLERY DESIGN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-20",
  "post_incorporation_mandates": []
}