CLEERHOME

{
  "stage": "completed",
  "notary": {
    "name": "Kurt GEYSELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Buitengewone Algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overnemende vennootschap hebben kennisgenomen van het fusievoorstel en de bijbehorende stukken in toepassing van artikel 12:51 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CLEERHOME",
        "role": "acquiring",
        "address": "3390 Tielt-Winge, Kasteeldreef 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0671.756.672",
        "name": "BIFI",
        "role": "absorbed",
        "address": "3390 Tielt-Winge, Kasteeldreef 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0846.437.638",
        "name": "Master construct 4 you",
        "role": "absorbed",
        "address": "3390 Tielt-Winge, Kasteeldreef 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "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 de overgenomen vennootschappen, BIFI en Master construct 4 you, zonder uitzondering noch voorbehoud, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0865.782.408",
    "name_full": "CLEERHOME",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt GEYSELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Cleerhome NV heeft een fusievoorstel goedgekeurd voor de overname van de besloten vennootschappen BIFI BV en Master construct 4 you BV. Hierbij wordt het gehele vermogen van de overgenomen vennootschappen zonder uitzondering overgedragen aan Cleerhome NV, die de overnemende vennootschap is. De overgenomen vennootschappen worden ontbonden zonder vereffening.",
  "co_filed_documents": [
    "Afschirft v/d akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Kurt Geysels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0865.782.408",
    "name_full": "CLEERHOME",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift v/d akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "de Liederkerke Beaufort Sophie Micheline Fran\u00E7oise Marie"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "MOORE",
    "grantor_name": null,
    "scope_summary": "Aangesteld als bijzondere gevolmachtigde om de vennootschap te vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, en om een elektronisch aandelenregister via e-Stox aan te maken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}