CP WORKS

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sabine Van Buggenhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.905.213",
    "name_full": "LAUGER",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "PUTTAERT Christian Fernand",
      "role": "aandeelhouder",
      "n_shares": 108,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DENEILLE Carine Magda Julia",
      "role": "aandeelhouder",
      "n_shares": 20,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "PUTTAERT Laurent L\u00E9on",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VAN DE VREKEN Rita Celine Maurice",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Fusie door absorptie"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Met algemene stemmen van de aandeelhouders is besloten geen externe accountant of registeraccountant te benoemen voor het opstellen van het verslag.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.905.213",
        "name": "LAUGER",
        "role": "acquiring",
        "address": "Kalkovenlaan 7 - 1785 MERCHTEM",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.624.572",
        "name": "CHAUFFAGE PUTTAERT",
        "role": "absorbed",
        "address": "Kalkovenlaan 7, 1785 MERCHTEM",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:2",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van de overgenomen vennootschap gaan over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-06-30"
  },
  "subject_company": {
    "kbo": "0437.905.213",
    "name_full": "LAUGER",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van fusie door absorptie tussen BVBA CHAUFFAGE PUTTAERT en BVBA LAUGER is op 23 oktober 2023 bij de ondernemingsrechtbank Brussel neergelegd. De opslorpende vennootschap LAUGER bezit al 100% van het aandelenkapitaal van de opgeslorpte vennootschap CHAUFFAGE PUTTAERT, waardoor de fusie plaatsvindt overeenkomstig artikel 12:7 van het Wetboek van vennootschappen en verenigingen. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}