CANAL

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      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Fortsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": "A",
        "street_number": "52"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Fortsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het adres van de Overnemende Vennootschap te wijzigen naar: 2860 Sint-Katelijne-Waver, Fortsesteenweg 52 bus A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan BOEYKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-05",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.478.364",
        "name": "CANAL",
        "role": "acquiring",
        "address": "Fortsesteenweg 52 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.376.666",
        "name": "CANAL SERVICE",
        "role": "absorbed",
        "address": "Fortsesteenweg 52 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 de Overgenomen Vennootschap, zowel de rechten als de verplichtingen, gaat over op de Overnemende Vennootschap, inclusief haar activiteiten, vergunningen, rechten, merken, cli\u00EBnteel, boekhouding en alle immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan BOEYKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de vennootschappen CANAL BV en CANAL SERVICE NV hebben een fusie door overneming goedgekeurd. Het gehele vermogen van CANAL SERVICE NV gaat over op CANAL BV, die de overnemende vennootschap is. De fusie is een geruisloze fusie omdat CANAL BV al 100% van de aandelen van CANAL SERVICE NV bezit, waardoor de aandelen van de overgenomen vennootschap worden vernietigd en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan: - Filotax BV ... teneinde de nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": "0460.051.697",
      "holder_name": "Filotax BV",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "securities_register"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan: ... - Ad-Ministerie ... evenals al hun aangestelden en/of bedienden, teneinde de nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "publication",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Fortsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Boniverlei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Er werd tevens beslist om de maatschappelijke zetel over te brengen naar Fortsesteenweg 52 - 2860 Sint-Katelijne-Waver, vanaf 01/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Brassine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453478364",
        "name": "Altec BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De Vergadering aanvaardt het ontslag van Altec BVBA, vast vertegenwoordigd door Andr\u00E9 Brassine, gevestigd te Boniverlei 16-2650 Edegem, vanaf 01/04/2019. Er wordt hem decharge verleend voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525729211",
        "name": "Merlion Investments BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: - Merlion Investments BVBA, BE 0525.729.211, 3090 Overijse - Koninginnelaan 60, vast vertegenwoordigd door Fran\u00E7ois Van Bogaert, 3090 Overijse - Koninginnelaan 60"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688526487",
        "name": "Wipola Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: - Wipola Consulting BVBA, BE 0688.526.487, 2018 Antwerpen - Lange Lozanastraat 104, vast vertegenwoordigd door Micha\u00EBl Van Bogaert, 2018 Antwerpen - Lange Lozanastraat 104"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Brassine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Altec BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De vergadering benoemt volgende zaakvoeders vanaf 1 mei 2018: ... Altec BVBA, vast vertegenwoordigd door Andr\u00E9 Brassine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.478.364",
    "name_full": "CANAL",
    "legal_form": "BVBA"
  }
}