CREDIMO REAL ESTATE

{
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      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvan Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "Credimo Real Estate naamloze vennootschap"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "Credimo Real Estate naamloze vennootschap"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Van Nieuwenhuysen Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Neyens Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "De Paepe Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Vanobbergen Pascal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Colllier Zeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Dekoninck Dennis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Van Nieuwenhuysen Stephanie",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "Credimo Real Estate"
  }
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  "schema": "v3.2",
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  },
  "name_change": {
    "new": "CREDIMO REAL ESTATE",
    "old": "VERIMO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "VERIMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "Verimo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOANFI Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREDIMO FINANCE NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CREDIMO FINANCE NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Caliens Pirenne \u0026 C\u00B0 Comm V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "Verimo"
  }
}

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  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "VERIMO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Jacques BOEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-20",
    "filing_date": "2016-07-08",
    "act_kind_objet": "FUSIE DOOR OVERNAM\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.789.704",
        "name": "VERIMO",
        "role": "acquiring",
        "address": "WEVERSSTRAAT 6-10 te 1730 ASSE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.273.016",
        "name": "IMASUR",
        "role": "absorbed",
        "address": "WEVERSSTRAAT 6-10 te 1730 ASSE",
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "77 nieuwe gewone aandelen voor elke aandeelhouder van IMASUR",
    "new_shares_issued_n": 77,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap IMASUR wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap VERIMO.",
    "equity_transferred_eur": 6838.64,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "VERIMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Vanobbergen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VERIMO, met zetel te Asse, heeft op 28 juni 2016 besloten tot fusie door overname van de besloten vennootschap met beperkte aansprakelijkheid IMASUR. Het gehele vermogen van IMASUR werd overgenomen door VERIMO, die daarmee haar kapitaal verhoogde van 7.205.000 tot 7.223.550 EUR. De overgenomen vennootschap werd opgeheven zonder vereffening, met ingang van 22 juni 2016. Aandeelhouders van IMASUR ontvingen 77 nieuwe gewone aandelen in VERIMO en een geldsom van 6.838,64 EUR.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Reontbank VeriffleuphaHUN RISCO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-25",
    "filing_date": "2016-04-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.789.704",
        "name": "VERIMO",
        "role": "acquiring",
        "address": "Weverstraat 6-10, 1730 ASSE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.273.016",
        "name": "BVBA IMASUR",
        "role": "absorbed",
        "address": "Weverstraat 6-10, 1730 Asse",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de BVBA IMASUR worden overgenomen door de NV VERIMO. De fusie geschiedt via overname zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "VERIMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Reontbank VeriffleuphaHUN RISCO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 april 2016 heeft de algemene vergadering van de NV VERIMO een fusievoorstel goedgekeurd, waarbij de NV VERIMO de BVBA IMASUR overneemt. Het voorstel is op 14 april 2016 neergelegd bij de rechtbank van koophandel te Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7205000,
      "delta_eur": 1185000,
      "before_eur": 6020000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "VERIMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jozef Van Nieuwenhuysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Neyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "Verimo"
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}

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  },
  "subject_company": {
    "kbo": "0437.789.704",
    "name_full": "VERIMO"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}