DD REAL ESTATE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0690.547.552",
        "name": "DD REAL ESTATE",
        "role": "acquiring",
        "address": "Gentsesteenweg 1 A - 9520 Sint - Lievens - Houtem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0500.490.306",
        "name": "D.D.I.C",
        "role": "absorbed",
        "address": "Luikerveld 28 te 9520 Sint Lievens Houtem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 de BV DDIC overgaat naar de BV DD Real Estate.",
    "equity_transferred_eur": 2183600.0,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0690.547.552",
    "name_full": "DD REAL ESTATE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV DD Real Estate voert een fusie door overneming uit met de BV D.D.I.C. Het gehele vermogen van D.D.I.C wordt overgedragen aan DD Real Estate. Alle aandelen van D.D.I.C zijn reeds sinds 1 april 2024 in handen van DD Real Estate. De overnemende vennootschap draagt alle kosten voortvloeiend uit de fusie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": {
    "prior_pub_date": "2018-02-15",
    "what_corrected": "Statuten van de vennootschap",
    "prior_pub_number": "18305433"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "95.12.05-319.58",
        "name": "De Bruecker Daan",
        "address": "Luikerveld 28, 9520 Sint-Lievens-Houtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "werd beslist te benoemen als bestuurder: -Dhr. De Bruecker Daan, wonende te Luikerveld 28, 9520 Sint-Lievens-Houtem, NN 95.12.05-319.58 en dit met ingang vanaf 23/01/2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "95.12.05-319.58",
        "name": "De Bruecker Daan",
        "address": "Luikerveld 28, 9520 Sint-Lievens-Houtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz, van Luik B vermelden:",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luk Van den Broeck",
        "address": "8300 Knokke, Elisabetlaan 24 bus 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "accountantskantoor van den broeck - vandecasteele",
        "address": "Nazareth, warandestraat 37-39",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van de vennoten verleent bijzondere volmacht aan accountantskantoor van den broeck - vandecasteele, met adres te Nazareth, warandestraat 37-39, of haar aangestelde Dhr. Luk Van den Broeck, wonende te 8300 Knokke, Elisabetlaan 24 bus 5 met mogelijkheid tot indeplaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.547.552",
    "name_full": "DD REAL ESTATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luk Van den Broeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}