DADA CONSULTANCY

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-09-30",
    "act_kind_objet": "FUSIEVOORSTEL - FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.997.362",
        "name": "DADA TELECOM",
        "role": "acquiring",
        "address": "Vijfwindgatenstraat 21 bus E te 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.623.580",
        "name": "AGX",
        "role": "absorbed",
        "address": "Vijfwindgatenstraat 21/E 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53 \u00A76",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overnemende vennootschap verkrijgt het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen.",
    "equity_transferred_eur": 97000.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0631.997.362",
    "name_full": "DADA Telecom",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "DADA Telecom BV (de overnemende vennootschap) voert een geruisloze fusie uit met AGX NV (de over te nemen vennootschap). De overnemende vennootschap verkrijgt het gehele vermogen van de over te nemen vennootschap. De fusie wordt ingegeven door een behoefte aan operationele en administratieve vereenvoudiging en het nastreven van synergie-effecten. De verrichting heeft een retroactief effect vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "notulen",
    "het fusievoorstel dd 15/11/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}