CARIBEL GROUP

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Voorstel inzake de met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.934.525",
        "name": "CARIBEL GROUP",
        "role": "absorbed",
        "address": "Waterloolaan 77, bus 6.03, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VALCK",
        "role": "acquiring",
        "address": "Waterloolaan 77 bus W6.3",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het vermogen van de Over Te Nemen Vennootschap bevat geen onroerende goederen. Er zullen naar aanleiding van de fusie bijgevolg geen zakelijke rechten of onroerende goederen worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0748.934.525",
    "name_full": "CARIBEL GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KAPMAN GROUP BV",
    "person_name": null,
    "org_rep_person_name": "Freddy VANLANCKER"
  },
  "summary_narrative": "De NV \u0022CARIBEL GROUP\u0022 wordt door de NV \u0022VALCK\u0022 overgenomen in een geruisloze fusie. Omdat alle aandelen van CARIBEL GROUP al in handen zijn van VALCK, worden geen nieuwe aandelen uitgegeven. De fusie is een gevolg van de rationalisering en vereenvoudiging van de groepsstructuur.",
  "co_filed_documents": [
    "fusievoorstel d.d. 2 april 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}