DE MAEYER - DE RYCK

{
  "stage": "completed",
  "notary": {
    "name": "Evi Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wommelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-02",
    "act_kind_objet": "fusie door overneming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzaken aan de opmaak van een omstandig bestuursverslag en het controleverslag van de bedrijfsrevisor.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.105.020",
        "name": "DE MAEYER-DE RIJCK",
        "role": "acquiring",
        "address": "2160 Wommelgem, Sint-Damiaanstraat 18",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0562.731.345",
        "name": "CODIFARMA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 363,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 92500.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.105.020",
    "name_full": "DE MAEYER-DE RIJCK",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evi Jansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DE MAEYER-DE RIJCK heeft de naamloze vennootschap CODIFARMA overgenomen via een fusie door overneming. De algemene vergadering van beide vennootschappen heeft met \u00E9\u00E9nparigheid van stemmen besloten tot de fusie en de ontbinding van CODIFARMA zonder vereffening. Als gevolg van de fusie is het kapitaal van DE MAEYER-DE RIJCK verhoogd met \u20AC92.500,00 door de uitgifte van 363 nieuwe aandelen.",
  "co_filed_documents": [
    "uitgifte",
    "bijzonder verslag van de bestuursorganen ikv inbreng in natura",
    "verslag var de bedrijfsrevisor",
    "verslag bestuursorgaan overeenkomstig artikel 2:8 \u00A74 en 2:12 WVV"
  ],
  "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.105.020",
        "name": "DE MAEYER-DE RIJCK",
        "role": "acquiring",
        "address": "Sint-Damiaanstraat 18, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.105.020",
    "name_full": "DE MAEYER-DE RIJCK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marjan De Maeyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Ondernemingsrechtbank te Antwerpen heeft op 8 mei 2024 een fusievoorstel van DE MAEYER-DE RIJCK NV neergelegd. Het voorstel, conform de artikelen 12:2 en 12:24 e.v. van het Wetboek Vennootschappen en Verenigingen, is bekendgemaakt in het Belgisch Staatsblad op 3 juni 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}