DE BACKER MANAGEMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zgryzniak Aleksandra",
        "address": "Weteringstraat 38-2380 Ravels",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Zgryzniak Aleksandra, woonachtig te Weteringstraat 38-2380 Ravels, wordt ontslagen als bestuurder met ingang vanaf 30/06/2025. Er wordt haar kwijting verleend voor haar daden als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "De Backer Niels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt aan bestuurder, De Backer Niels, gevraagd de publicatie in het Belgisch Staatsblad te verzorgen.",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.883.895",
    "name_full": "De Backer Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Backer Niels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het voorstel is dat de algemene vergaderingen unaniem zullen instemmen met het niet van toepassing zijn van artikel 12:25 en 12:26, zodat geen fusieverslag of revisoraal controleverslag moet worden opgesteld.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.142.281",
        "name": "WOVETRANS",
        "role": "acquiring",
        "address": "Bouwelven 8a, 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.397.587",
        "name": "WOGETRA",
        "role": "absorbed",
        "address": "Bouwelven 8a, 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:28 \u00A72 5\u00B0",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "tweehonderd vijftig (250) aandelen van de Verkrijgende Vennootschap tegen tweehonderd vijftig (250) aandelen van de Over te nemen BV",
    "new_shares_issued_n": 250,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te nemen BV, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de Verkrijgende BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0678.883.895",
    "name_full": "DE BACKER MANAGEMENT",
    "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 bestuursorganen van de BV WOVETRANS en de BV WOGETRA hebben een voorstel opgesteld voor een fusie waarbij het gehele vermogen van WOVETRANS wordt overgedragen op WOGETRA. De fusie zal plaatsvinden in overeenstemming met artikel 12:2 van het Wetboek van vennootschappen en vennootschappen (WVV).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}