DC FAMILY MATTERS

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-24"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier Strobbe"
  },
  "subject_company": {
    "kbo": "0818.282.694",
    "name_full": "IMMO DEVOS-CAPOEN",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "verslagen",
    "expeditie proces-verbaal de dato 24 december 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEVOS Johan",
      "role": "aandeelhouder",
      "n_shares": 17220,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "CAPOEN Els",
      "role": "aandeelhouder",
      "n_shares": 17220,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEVOS Sophie",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEVOS Thomas",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen doen unaniem afstand van het revisoraal controleverslag, het fusieverslag, de meldingsplicht en de opmaak van tussentijdse cijfers.",
    "articles": [
      "12:26",
      "5:133",
      "12:25",
      "12:27",
      "12:28, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.282.694",
        "name": "IMMO DEVOS-CAPOEN",
        "role": "acquiring",
        "address": "Brugsesteenweg 30, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0643.636.174",
        "name": "DC INVEST",
        "role": "absorbed",
        "address": "Brugsesteenweg 30, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:24-12:35",
      "12:24, 1\u00B0",
      "12:24, 2\u00B0",
      "12:24, 3\u00B0",
      "12:24, 4\u00B0",
      "12:24, 5\u00B0",
      "12:24, 6\u00B0",
      "12:26",
      "5:133",
      "12:25",
      "12:27",
      "12:28, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "in ruil voor de inbreng van het volledig vermogen van DC INVEST BV zullen de aandeelhouders van DC INVEST BV in totaal 17.320 nieuw te cre\u00EBren aandelen van IMMO DEVOS-CAPOEN BV ontvangen in ruil voor bun 17.320 aandelen van DC INVEST BV",
    "new_shares_issued_n": 17320,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "De overnemende vennootschap IMMO DEVOS-CAPOEN BV neemt het volledige vermogen van de overgenomen vennootschap DC INVEST BV over.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0818.282.694",
    "name_full": "IMMO DEVOS-CAPOEN",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0555.651.236",
    "org_name": "BV MOORE LAW BELGIUM",
    "person_name": "Hitoshi VANLANDEGHEM",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van IMMO DEVOS-CAPOEN BV en DC INVEST BV hebben een fusievoorstel opgesteld voor een fusie door overneming van DC INVEST BV door IMMO DEVOS-CAPOEN BV. De aandeelhouders van DC INVEST BV zullen 17.320 nieuwe aandelen van IMMO DEVOS-CAPOEN BV ontvangen in ruil voor hun 17.320 aandelen van DC INVEST BV. De handelingen van DC INVEST BV vanaf 1 januari 2024 worden boekhoudkundig geacht te zijn verricht voor rekening van IMMO DEVOS-CAPOEN BV.",
  "co_filed_documents": [
    "fusievoorstel tussen BV IMMO DEVOS-CAPOEN en BV DC INVEST"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}