DC DIE

{
  "stage": "completed",
  "notary": {
    "name": "Ann De Block",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen en de accountant of bedrijfsrevisor werden vrijgesteld van het opstellen van een verslag, omdat alle aandelen van de overgenomen vennootschap in handen zijn van de overnemende vennootschap.",
    "articles": [
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Gasthof Ten Briel",
        "role": "absorbed",
        "address": "Aalstersestraat 79 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DC DIE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:51 \u00A72",
      "12:57"
    ],
    "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 volledige vermogen van de vennootschap \u0022Gasthof Ten Briel\u0022, met alle rechten en plichten, gaat ten algemene titel over op de vennootschap \u0022DC DIE\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0897.292.857",
    "name_full": "DC DIE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann De Block",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022DC DIE\u0022 voert een geruisloze fusie door overneming uit van de vennootschap \u0022Gasthof Ten Briel\u0022. Alle aandelen van de overgenomen vennootschap zijn al in handen van de overnemende vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. Het volledige vermogen, inclusief onroerend goed, gaat over op \u0022DC DIE\u0022.",
  "co_filed_documents": [
    "expeditie akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.292.857",
        "name": "DC DIE NAAMLOZE VENNOOTSCHAP",
        "role": "acquiring",
        "address": "Aalstersestraat 79 - 9280 LEBBEKE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.732.334",
        "name": "GASTHOF TEN BRIEL",
        "role": "absorbed",
        "address": "Aalstersestraat 76 - 9280 LEBBEKE",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:24"
    ],
    "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 (zowel de rechten als de verplichtingen) van Gasthof Ten Briel BV zal overgaan op DC DIE NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0897.292.857",
    "name_full": "DC DIE NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.023.969",
    "org_name": "KMO ADMINISTRATIE",
    "person_name": null,
    "org_rep_person_name": "Broeckx Hendrik"
  },
  "summary_narrative": "DC DIE NV en Gasthof Ten Briel BV hebben de intentie om een fusie door overneming te voeren. Het gehele vermogen van Gasthof Ten Briel BV zal door ontbinding zonder vereffening overgaan op DC DIE NV, overeenkomstig de artikelen 12:2 en 12:7 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde dinsdag van de maand september om negentien (19) uur",
    "effective_from_year": null,
    "rule_changes_summary": "De oproepingen tot een algemene vergadering moeten tenminste vijftien dagen voor de vergadering per e-mail verstuurd worden."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0897.292.857",
    "name_full": "DC DIE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "04",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}