CRODAR

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.891.810",
    "name_full": "CRODAR",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0754.891.810",
        "name": "CRODAR",
        "role": "acquiring",
        "address": "1730 Asse, Gentsesteenweg 122/101",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.902.931",
        "name": "INFICO \u0026 Co",
        "role": "absorbed",
        "address": "1730 Asse, Gentsesteenweg 122/101",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:58",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, door ontbinding zonder vereffening overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0754.891.810",
    "name_full": "CRODAR",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van CRODAR BV en het bestuursorgaan van INFICO \u0026 Co BV hebben op 10 september 2025 een gemeenschappelijk voorstel goedgekeurd voor een \u0027met fusie gelijkgestelde verrichting\u0027 (Geruisloze Fusie). Hierbij overgaat het gehele vermogen van INFICO \u0026 Co BV, inclusief alle activa en passiva, zonder uitreiking van nieuwe aandelen, over op CRODAR BV.",
  "co_filed_documents": [
    "fusievoorstel van 10 september 2025 van \u0022CRODAR\u0022 BV en \u0022INFICO\u0026Co\u0022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.891.810",
    "name_full": "CRODAR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Vollebergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Croix Montagne BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Croix Montagne BV, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Joseph Vollebergh."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Brantegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Darta NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Darta NV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Brantegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.891.810",
    "name_full": "CRODAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ASSE",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": "101",
        "street_number": "122"
      },
      "old_address": {
        "city": "AFFLIGEM",
        "region": null,
        "street": "Bellestraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "225"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Bij eenvoudige beslissing wordt er beslist om de maatschappelijke zetel vanaf heden te verplaatsen naar 1730 ASSE, Gentsesteenweg 122/101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.891.810",
    "name_full": "CRODAR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1790 Affligem, Bellestraat 225",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0891.853.830",
        "name": "CROIX MONTAGNE BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0891.853.830",
      "holder_org_name": "CROIX MONTAGNE BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0452.660.495",
        "name": "DARTA NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0452.660.495",
      "holder_org_name": "DARTA NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0754.891.810",
    "name_full": "CRODAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-25",
  "post_incorporation_mandates": []
}