DEN HOF INVEST

{
  "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": "Karel D\u0027AUBIOUL",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Zelzate",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier Strobbe"
  },
  "subject_company": {
    "kbo": "0836.645.784",
    "name_full": "DEN HOF INVEST",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiscaliteit De Buyst",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bedrijfsrevisor",
    "Verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The general meetings of the involved companies are proposed to waive the statutory audit report and the merger report.",
    "articles": [
      "12:26",
      "12:25",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.645.784",
        "name": "DEN HOF INVEST",
        "role": "acquiring",
        "address": "9060 Zelzate, Grote Markt 34 bus 501",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.486.543",
        "name": "DEN HOF",
        "role": "absorbed",
        "address": "9060 Zelzate, Stationsstraat 22",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26",
      "12:25",
      "11",
      "18 \u00A73",
      "117 \u00A72",
      "2.9.1.0.3 3\u00B0",
      "2.10.1.0.3 3\u00B0",
      "2.11.1.0.2 3\u00BA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "voor 1 aandeel van de over te nemen vennootschap NV DEN HOF wordt 1 nieuw te cre\u00EBren aandeel van de overnemende vennootschap BV DEN HOF INVEST toegekend",
    "new_shares_issued_n": 422,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of NV DEN HOF is transferred to BV DEN HOF INVEST.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0836.645.784",
    "name_full": "DEN HOF INVEST",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document presents a proposal for the absorption merger of NV DEN HOF into BV DEN HOF INVEST. The merger is based on a 1:1 share exchange ratio, with 422 new shares to be issued to the shareholders of the absorbed company. The accounting and tax effects of the merger are deemed to have occurred as of January 1, 2024.",
  "co_filed_documents": [
    "Fusievoorstel dd. 21 mei 2024",
    "Bijzonder verslag van het bestuursorgaan van BV DEN HOF INVEST"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}