DATAPOWER SYSTEMS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt besloten dat het gedetailleerde schriftelijke verslag van de activa en passiva van de te fuseren vennootschappen niet zal worden opgesteld.",
    "articles": [
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.432.037",
        "name": "Data power Systems NV",
        "role": "acquiring",
        "address": "Bevrijdingslaan 68, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Swordfish srl",
        "role": "absorbed",
        "address": "Clos du Drossart 5, 1180 Ukkel",
        "is_foreign": true,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De Overgenomen Vennootschap zal worden overgenomen door en ten behoeve van de Overnemende Vennootschap, waarbij alle activa en passiva, rechten en verplichtingen van rechtswege overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0432.432.037",
    "name_full": "DATAPOWER SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Markowicz",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bestuursorganen van Data power Systems NV en Swordfish srl hebben besloten om een fusie door overneming aan te gaan. Swordfish srl, die een negatief eigen vermogen heeft, zal worden overgenomen door Data power Systems NV. De Overgenomen Vennootschap zal ophouden te bestaan en haar activa en passiva zullen overgaan op de Overnemende Vennootschap. De transactie zal geen aanleiding geven tot een kapitaalverhoging of de uitgifte van aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NAGEL David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-04-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-11",
    "filing_date": "2022-07-01",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.432.037",
    "name_full": "DATAPOWER SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Markowicz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}