DELAN INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lenniksebaan 1108 te 1602 Vlezenbeek",
        "city": "Vlezenbeek",
        "region": "vlaams_gewest",
        "street": "Lenniksebaan",
        "country": "BE",
        "postcode": "1602",
        "box_number": null,
        "street_number": "1108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plankenstraat 36G - 1701 Itterbeek",
        "city": "Itterbeek",
        "region": "vlaams_gewest",
        "street": "Plankenstraat",
        "country": "BE",
        "postcode": "1701",
        "box_number": null,
        "street_number": "36G",
        "locality_suffix": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0463.685.239",
    "name_full": "Delan invest",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "2725.031.463"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges Anquinet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc BOELAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ganshoren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-11",
    "act_kind_objet": "FUSIE DOOR OVERNEMING DOOR DELAN INVEST VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben uitdrukkelijk verzakt aan het opstellen van het omstandig schriftelijk verslag door het bestuursorgaan, de commissaris, of een bedrijfsrevisor/externe accountant, en aan het voorleggen van tussentijdse cijfers.",
    "articles": [
      "12:25",
      "12:26",
      "12:28 \u00A72",
      "7:197",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.685.239",
        "name": "DELAN INVEST",
        "role": "acquiring",
        "address": "Itterbeek (Dilbeek), Piankenstraat, 36 G",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.131.905",
        "name": "GERAN",
        "role": "absorbed",
        "address": "Sint-Jans-Molenbeek, Jean Dubrucqlaan, 223",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.595.119",
        "name": "CREATIVITY \u0026 DEVELOPMENT",
        "role": "absorbed",
        "address": "Sint-Jans-Molenbeek, Zaadstraat, 65 bus 13",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.556.249",
        "name": "KRAZAN",
        "role": "absorbed",
        "address": "Elsene, Dublinstraat, 11",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:28",
      "7:197",
      "7:179",
      "12:24",
      "12:32",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 84,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief activa en passiva, activiteiten, rechten, merken, cli\u00EBnteel, boekhouding en alle immateri\u00EBle bestanddelen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 227122.74,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0463.685.239",
    "name_full": "DELAN INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DELAN INVEST heeft beslist tot fusie door overneming van de vennootschappen GERAN, CREATIVITY \u0026 DEVELOPMENT en KRAZAN. Het gehele vermogen van de overgenomen vennootschappen gaat over op DELAN INVEST, die deze vennootschappen zonder vereffening opheft. Aandeelhouders van de overgenomen vennootschappen ontvangen 84 nieuwe aandelen als tegenprestatie.",
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}