ChocConcept Belgium Productions

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kadija Amkhaou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713562088",
        "name": "Kadija Amkhaou Bedrijfsrevisor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "De Algemene Vergadering beslist Kadija Amkhaou Bedrijfsrevisor BV, ingeschreven in rechtspersonenregister van Antwerpen, afdeling Tongeren, onder het nummer 0713.562.088 met zetel te 3630 Maasmechelen, Ringlaan 101, vertegenwoordigd door mevrouw Kadija Amkhaou, als commissaris te benoemen met ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.257.749",
    "name_full": "CHOCCONCEPT BELGIUM PRODUCTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.257.749",
    "name_full": "CHOCCONCEPT BELGIUM PRODUCTIONS",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Fusievoorstel overeenkomstig art. 12:7 en 12:50 WVV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0780.496.246",
        "name": "ChocConcept Belgium BV",
        "role": "absorbed",
        "address": "2300 Turnhout - Muizenvenstraat 15",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0786.257.749",
        "name": "ChocConcept Belgium Productions BV",
        "role": "acquiring",
        "address": "2300 Turnhout - Muizenvenstraat 15",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen als gevolg van ontbinding zonder vereffening, van de over te nemen vennootschap ChocConcept Belgium BV overgedragen zal worden aan de overnemende vennootschap ChocConcept Belgium Productions BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0786.257.749",
    "name_full": "ChocConcept Belgium Productions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ChocConcept Belgium BV en ChocConcept Belgium Productions BV hebben een fusievoorstel opgesteld. Hierbij wordt voorgesteld dat ChocConcept Belgium BV, de overgenomen vennootschap, door ChocConcept Belgium Productions BV, de overnemende vennootschap, wordt overgenomen in een geruisloze fusie. Het gehele vermogen van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Muizenvenstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Merellaan",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 31 juli 2023 te verplaatsen naar: Muizenvenstraat 15 2300-Turnhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.257.749",
    "name_full": "CHOCCONCEPT BELGIUM PRODUCTIONS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Merellaan 5, 2321 Hoogstraten (Meer)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-07-07",
        "name": "GRABAN Theodorus Joannes Michael",
        "niss": null,
        "address": "2321 Hoogstraten (Meer), Merellaan 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "GRABAN Theodorus Joannes Michael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GRABALR BEHEER BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GRABALR BEHEER BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0757.915.834",
        "name": "CHOCEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0757.915.834",
      "holder_org_name": "CHOCEN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DADEKK BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DADEKK BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0786.257.749",
    "name_full": "ChocConcept Belgium Productions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-13",
  "post_incorporation_mandates": []
}