COX

{
  "stage": "completed",
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2023-12-14",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders hebben unaniem besloten om geen tussentijdse cijfers op te maken, in overeenstemming met de artikelen 5:121, 5:133, 7:179 en 12:26 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.257.421",
        "name": "COX",
        "role": "acquiring",
        "address": "1910 Kampenhout, Kampenhoutsebaan 47A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.493.311",
        "name": "CARE FOR VALUE",
        "role": "absorbed",
        "address": "1910 Kampenhout, Kampenhoutsebaan 47A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54",
      "12:57",
      "12:75",
      "12:103",
      "39",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, activiteiten, immateri\u00EBle bestanddelen, lopende overeenkomsten, en schulden, gaat zonder uitzondering over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0423.257.421",
    "name_full": "COX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van COX BV heeft besloten tot een fusie door overneming van CARE FOR VALUE BV, waarbij het gehele vermogen van de laatste vennootschap zonder uitzondering overgaat naar COX. De overgenomen vennootschap verdwijnt hierbij zonder vereffening. Na de fusie zijn de statuten van COX volledig aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}