CASTLE CARS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Dierickx",
        "address": "9255 Buggenhout, Kasteelstraat 166",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-03",
      "evidence_quote": "Mevrouw Barbara Dierickx, wonende te 9255 Buggenhout, Kasteelstraat 166, nam op datum van 03.01.2025 ontslag als bestuurder van de vennootschap, Castle Cars, en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.522.291",
    "name_full": "CASTLE CARS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lemahieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "ontslagbrief Barbara Dierickx van 03.01.2025",
    "volmacht van Barbara Dierickx aan Olivier Lemahieu van 25.01.2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerders",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0665.576.683",
        "name": "STROKER",
        "address": "Kasteelstraat 166, 9255 Buggenhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt, ingevolge de fusie, met ingang van heden het ontslag vast van de zaakvoerders van de overgenomen vennootschap. Er wordt kwijting verleend aan de zaakvoerders van de vennootschap onder firma \u0027STROKER\u0027 voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie VAN RIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0800.522.291",
    "name_full": "CASTLE CARS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie VAN RIET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "20240702-99039"
  ],
  "corrected_publication_numac": "20240702-99038"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Conform artikel 12:7 WVV dient deze geruisloze fusie niet voorafgegaan te worden door een verslag van de bedrijfsrevisor.",
    "articles": [
      "12:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0800.522.291",
        "name": "Castle Cars",
        "role": "acquiring",
        "address": "Kasteelstraat 166, 9255 Buggenhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0665.576.683",
        "name": "Stroker",
        "role": "absorbed",
        "address": "Kasteelstraat 166, 9255 Buggenhout",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,00 (nul) EUR /200,00 (tweehonderd) EUR =0",
    "new_shares_issued_n": 0,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap Stroker VOF zal overgedragen worden aan de overnemende vennootschap Castle Cars BV.",
    "equity_transferred_eur": -28733.31,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0800.522.291",
    "name_full": "Castle Cars",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Castle Cars BV en Stroker VOF hebben een fusie door overneming voorgesteld. Hierbij wordt het gehele vermogen van Stroker VOF overgedragen aan Castle Cars BV. De fusie is ingegeven door zakelijke overwegingen, zoals het verlagen van de kostenstructuur en de harmonisatie van de operationele structuur. De ruilverhouding is bepaald op 0,00 EUR per aandeel van Stroker VOF, wat betekent dat er geen nieuwe aandelen aan de aandeelhouders van Stroker VOF worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}