CREALOAN

{
  "stage": "completed",
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Geruisloze Zusterfusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0470.551.057",
        "name": "CREALOAN",
        "role": "acquiring",
        "address": "Kapitein Maenhoutstraat 77/B - 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.049.733",
        "name": "JOVEGI",
        "role": "absorbed",
        "address": "Kapitein Maerhoutstraat 77B - 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, activiteiten, immateri\u00EBle bestanddelen, optierechten, huurovereenkomsten, intellectuele rechten en schuldvorderingen, gaat zonder uitzondering en voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0470.551.057",
    "name_full": "CREALOAN",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika Redel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap CREALOAN heeft het gezamenlijke fusievoorstel goedgekeurd. Hierbij wordt de besloten vennootschap JOVEGI overgenomen door CREALOAN in de vorm van een met fusie gelijkgestelde verrichting. Het gehele vermogen van JOVEGI gaat zonder uitzondering over op CREALOAN, waarbij de aandelen van JOVEGI worden vernietigd. De overname is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}