Chaviter

{
  "notary": {
    "name": "Gert De Kesel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Foqu\u00E9 \u0026 Partners BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Edwin Maes"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-11",
    "unanimous": true
  },
  "end_event": {
    "reason": "FUSIE DOOR OVERNEMING",
    "art_wvv": [
      "12:25",
      "12:26",
      "7:197",
      "7:179",
      "3:56",
      "12:28",
      "12:32"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2024-10-11",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0413.916.420",
    "acquirer_name": "CHAVITER",
    "merger_proposal_date": "2024-06-24",
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "MEUVACO"
      },
      {
        "kbo": null,
        "name": "MOERVACO"
      },
      {
        "kbo": null,
        "name": "PORTERS-VASDONCK"
      },
      {
        "kbo": null,
        "name": "RUPICO"
      },
      {
        "kbo": null,
        "name": "SNEPPE"
      },
      {
        "kbo": null,
        "name": "VIJVARCO"
      }
    ],
    "merger_proposal_numac": "24110548",
    "accounting_effective_date": "2024-01-01"
  },
  "court_division": {
    "name": "ondernemingsrechtbank te Gent (afdeling Brugge)",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0413.916.420",
    "name_full": "CHAVITER",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "TITECA ACCOUNTANCY",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de fusie door overname door de vennootschap NV CHAVITER, met bijhorende volmachten",
    "expeditie van de fusie door overneming - notulen van de buitengewone algemene vergadering van de overnemende vennootschap - verplaatsing zetel, met bijhorende volmachten",
    "verslag van de Bedrijfsrevisor",
    "bijzonder verslag bestuursorgaan"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2023-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "toekenning van zesennegentigduizend vierhonderdzevenentwintig (96.427) volledig volgestorte nieuwe aandelen"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Els Van Tuyckom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-11",
    "act_kind_objet": "fusie door overname"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen zijn voornemens geen controle-verslag op te stellen conform artikel 12:26, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.122.896",
        "name": "MEUVACO",
        "role": "absorbed",
        "address": "Elbestraat 5, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.164.041",
        "name": "MOERVACO",
        "role": "absorbed",
        "address": "Kortrijksestraat 75, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.138.457",
        "name": "PORTERS-VASDONCK",
        "role": "absorbed",
        "address": "Kortrijksestraat 396, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.154.493",
        "name": "RUPICO",
        "role": "absorbed",
        "address": "Papenhoekstraat 4, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.154.889",
        "name": "SNEPPE",
        "role": "absorbed",
        "address": "Groenstraat 1, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.154.394",
        "name": "VIJVARCO",
        "role": "absorbed",
        "address": "Vierscharestraat 27, 8340 Damme",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.916.420",
        "name": "CHAVITER",
        "role": "acquiring",
        "address": "Kortrijksestraat 396, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 123527,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de volledige overdracht van het vermogen van de overgenomen vennootschappen (MEUVACO, MOERVACO, PORTERS-VASDONCK, RUPICO, SNEPPE en VIJVARCO) naar de overnemende vennootschap CHAVITER.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0413.916.420",
    "name_full": "CHAVITER",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": "Corneel MAERTENS",
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "De naamloze vennootschap CHAVITER overneemt de vennootschappen MEUVACO, MOERVACO, PORTERS-VASDONCK, RUPICO, SNEPPE en VIJVARCO. De overgenomen vennootschappen worden ontbonden zonder vereffening en hun aandeelhouders ontvangen nieuwe aandelen in CHAVITER in ruil voor het overgedragen vermogen.",
  "co_filed_documents": [
    "fusievoorstel dd. 24/06/2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}