CLARYS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte",
        "address": "Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "De vergadering besluit tot de benoeming van de besloten vennootschap \u0022Callens Vandelanotte\u0022 (ondernemingsnummer BE 0433.608.707/ RPR Gent, afdeling Kortrijk), met zetel te 8500 Kortrijk, President Kennedypark 1A, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor, kantoorhoudende te 8500 K",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.368.225",
    "name_full": "CLARYS",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UCOOK BV",
    "person_name": null,
    "org_rep_person_name": "Kurt Clarys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Niels Bourgois",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Geruisloze Fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.368.225",
        "name": "Clarys",
        "role": "acquiring",
        "address": "8020 Oostkamp - Nijverheidsstraat 32",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CLARYS FOOD INGREDIENTS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "C.F.I. PRODUCTIONS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A72",
      "12:57",
      "3:77 \u00A74",
      "12:58"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen, inclusief alle activa en passiva, rechten, plichten, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0418.368.225",
    "name_full": "Clarys",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Clarys heeft een geruisloze fusie door overneming verricht met de vennootschappen CLARYS FOOD INGREDIENTS en C.F.I. PRODUCTIONS. Het gehele vermogen van de overgenomen vennootschappen wordt overgedragen op Clarys, die de overgenomen vennootschappen op 1 januari 2025 zonder vereffening opheft. De fusie heeft juridisch, boekhoudkundig en fiscaal effect vanaf 1 januari 2025, op basis van de jaarrekeningen per 31 december 2024.",
  "co_filed_documents": [
    "het afschrift van de akte",
    "fusievoorstel",
    "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": "2024-11-14",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CLARYS",
        "role": "acquiring",
        "address": "8020 Oostkamp, Nijverheidsstraat 32",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CLARYS FOOD INGREDIENTS",
        "role": "absorbed",
        "address": "8020 Oostkamp, Nijverheidsstraat 34",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "C.F.I. PRODUCTIONS",
        "role": "absorbed",
        "address": "8020 Oostkamp, Nijverheidsstraat 34",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4720,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschappen gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0418.368.225",
    "name_full": "CLARYS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UCOOK BV",
    "person_name": null,
    "org_rep_person_name": "Kurt CLARYS"
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen CLARYS, CLARYS FOOD INGREDIENTS en C.F.I. PRODUCTIONS hebben beslist om een fusievoorstel te maken. Hierbij wordt het gehele vermogen van de laatste twee vennootschappen overgedragen aan CLARYS. De fusie zal juridisch in werking treden op 1 januari 2025.",
  "co_filed_documents": [
    "voorstel geruisloze fusie de dato 25/10/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Clarys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-03",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Kurt Clarys als bestuurder van Vennootschap met ingang vanaf 3 april 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UCOOK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0812.132.401",
        "name": "UCOOK",
        "address": "Papenvijversstraat 9, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-03",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende persoon te benoemen als bestuurder van Vennootschap voor een periode van 6 jaar met ingang vanaf 3 april 2024: de UCOOK, een besloten vennootschap naar Belgisch recht ingeschreven bij het RPR (Gent, afdeling Brugge)!",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Clarys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de voormelde bestuurder wordt kosteloos uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0812.132.401",
        "name": "UCOOK",
        "address": "Papenvijversstraat 9, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-03",
      "evidence_quote": "In overeenstemming met artikel 15 van de statuten besluiten de bestuurders om UCOOK, en besloten vennootschap naar Belgisch recht ingeschreven bij het RPR (Gent, afdeling Brugge) onder nummer 0812.132.401 met zetel te Papenvijversstraat 9, 8020 Oostkamp, Belgi\u00EB, vast vertegenwoordigd door de heer Ku",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hermant",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem om een volmacht toe te kennen aan Paul Hermant, Stan Prenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stan Prenen",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen unaniem om een volmacht toe te kennen aan Paul Hermant, Stan Prenen, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk op te treden, om alle neerleggings- en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Grifie Geers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.368.225",
    "name_full": "CLARYS",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Paul Hermant",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}