CASA MI

{
  "stage": "completed",
  "notary": {
    "name": "Alex DE WULF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-11",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-01-01",
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.611.986",
        "name": "CASA MI",
        "role": "acquiring",
        "address": "Industriepark \u0022De Bruwaan\u0022 93, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.593.873",
        "name": "CASA DO",
        "role": "absorbed",
        "address": "Industriepark \u0022De Bruwaan\u0022 93, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.610.602",
        "name": "CASA RE",
        "role": "absorbed",
        "address": "Industriepark \u0022De Bruwaan\u0022 93, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "41 \u00A72",
      "12:7",
      "12:13"
    ],
    "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 overgenomen vennootschappen, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 40000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.611.986",
    "name_full": "CASA MI",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alex DE WULF",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap CASA MI heeft een fusievoorstel goedgekeurd waarbij de vennootschap CASA MI de overnemende vennootschap wordt. Hierbij worden de volledige activa en passiva van de overgenomen vennootschappen CASA DO en CASA RE overgedragen aan CASA MI. De overgenomen vennootschappen worden zonder vereffening opgeheven. De fusie wordt boekhoudkundig en fiscaal geacht vanaf 1 januari 2024 te zijn verricht voor rekening van CASA MI.",
  "co_filed_documents": [
    "afschrift van de akte",
    "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": "2024-04-12",
    "filing_date": "2024-03-01",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.611.986",
        "name": "BV CASA MI",
        "role": "acquiring",
        "address": "Industriepark \u0022De Bruwaan\u0022 93, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.593.873",
        "name": "BV CASA DO",
        "role": "absorbed",
        "address": "Industriepark \u0022De Bruwaan\u0022 93, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.610.602",
        "name": "BV CASA RE",
        "role": "absorbed",
        "address": "Industriepark \u0022De Bruwaan\u0022 93, 9700 Oudenaarde",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BV CASA DO en BV CASA RE, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op BV CASA MI.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.611.986",
    "name_full": "NELRLEGGING T ONDERNI MNOSKI",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne DOSSCHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van BV CASA MI legt een fusievoorstel voor aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel strekt erop uit een geruisloze fusie door overneming uit te voeren tussen BV CASA MI, BV CASA DO en BV CASA RE. Hierbij overgaat het gehele vermogen van de laatste twee vennootschappen op BV CASA MI zonder uitgifte van nieuwe aandelen, conform artikel 12:7 juncto 12:50 WVV.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}