COLOPLAST BELGIUM

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        "name": "Sandrine DUDOUET",
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        "birth_date": null
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    },
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      }
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  },
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    "kbo": "0423.051.642",
    "name_full": "COLOPLAST BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ATOS MEDICAL BELGIUM\u0022 BV-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzoekt om afstand van de verplichting tot opmaak van het fusieverslag van het bestuursorgaan en van het verslag van de commissaris, overeenkomstig artikelen 12:26 \u00A71 en 7:179 van het WVV.",
    "articles": [
      "12:26 \u00A71",
      "7:179"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0423.051.642",
        "name": "COLOPLAST BELGIUM",
        "role": "acquiring",
        "address": "Guido Gezellestraat 121, 1654 Beersel (Huizingen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.179.971",
        "name": "ATOS MEDICAL BELGIUM",
        "role": "absorbed",
        "address": "Pastoor Cooremansstraat 3, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.88,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "12:7",
      "12:24",
      "7:179 \u00A71",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 1,88 (afgerond) aandelen van de Overgenomen Vennootschap",
    "new_shares_issued_n": 989,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt overgenomen onder algemene titel. De overdracht omvat alle activa en passiva, inclusief roerende en onroerende goederen, met name een bedrijfstak in de medische hulpsector.",
    "equity_transferred_eur": 1307132.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
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    "org_kbo": "0429.914.688",
    "org_name": "Stibbe",
    "person_name": null,
    "org_rep_person_name": "Lander Van Gucht"
  },
  "summary_narrative": "De buitengewone algemene vergadering van COLOPLAST BELGIUM NV beslist de fusie door overneming van ATOS MEDICAL BELGIUM BV. De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over zonder liquidatie. De aandeelhouders van ATOS MEDICAL BELGIUM ontvangen 989 nieuwe aandelen in ruil voor hun bestaande aandelen, tegen een ruilverhouding van 1:1,88. De fusie treedt juridisch in werking op 1 november 2024, met boekhoudkundige retroactiviteit vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan (art. 7:179 \u00A71, 1e lid en 7:197 \u00A71, 1e lid)",
    "verslag van de commissaris (art. 7:179 \u00A71, 2e lid en 7:197 \u00A71, 2e lid)",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_in",
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    },
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  "subject_company": {
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      "kind": "director_out",
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{
  "stage": "completed",
  "notary": {
    "name": "Denis DECKERS",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-06-08",
    "filing_date": "2010-05-18",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.051.642",
        "name": "COLOPLAST BELGIUM",
        "role": "acquiring",
        "address": "1601 Ruisbroek, Humaniteitslaan 65",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DUMONCEAU MEDICAL SERVICE",
        "role": "absorbed",
        "address": "1082 Brussel, Maria Van Hongarijelaan 80A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-10-01"
  },
  "subject_company": {
    "kbo": "0423.051.642",
    "name_full": "COLOPLAST BELGIUM",
    "legal_form": "naamloze vennootschap"
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    "org_name": null,
    "person_name": "Eric Bursens",
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  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van COLOPLAST BELGIUM heeft op 30 april 2010 besloten tot de goedkeuring van een fusie door overneming van DUMONCEAU MEDICAL SERVICE. De overnemende vennootschap, COLOPLAST BELGIUM, neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering. De verrichting is boekhoudkundig en belastingtechnisch vanaf 1 oktober 2009 van toepassing op de overnemende vennootschap.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst der statuten"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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