Dijleberg

{
  "stage": "completed",
  "notary": {
    "name": "Birgit Medaer",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2024-11-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP INBRENG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0691.871.108",
        "name": "Portree",
        "role": "absorbed",
        "address": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 4",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.614.553",
        "name": "Dijleberg",
        "role": "acquiring",
        "address": "2812 Mechelen (Muizen), Muizenhoekstraat 33",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 628,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap werd overgedragen naar de Overnemende Vennootschap.",
    "equity_transferred_eur": 800000.0,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0831.614.553",
    "name_full": "Dijleberg",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De commanditaire vennootschap \u0022Dijleberg\u0022 (Overnemende Vennootschap) voerde een fusie door overneming uit van de commanditaire vennootschap \u0022Portree\u0022 (Overgenomen Vennootschap). Het gehele vermogen van Portree werd overgedragen aan Dijleberg, die hiermee ontbonden werd zonder vereffening. Ter vergoeding werden 628 nieuwe aandelen uitgegeven aan de aandeelhouders van Portree. De statuten van Dijleberg werden aangepast om de inbreng in natura te registreren.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-06",
    "act_kind_objet": "Wijziging van de naam van de vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-06",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Muizenhoekstraat 33\n2812 Mechelen (Muizen)",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0831.614.553",
    "name_full": "FV MANAGEMENT",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": "Val\u00E9rie Verbessem",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0875.430.542",
    "grantee_name": "VGD Accountants en Belastingconsulenten",
    "grantor_name": "FV MANAGEMENT",
    "scope_summary": "Verlenen van een bijzondere volmacht aan de besloten vennootschap VGD Accountants en Belastingconsulenten en haar aangestelden, mandatarissen en lasthebbers om alle noodzakelijke formaliteiten te vervullen bij administratieve diensten en overheden ter publicatie van de beslissingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}