DiPa

{
  "stage": "completed",
  "notary": {
    "name": "Dirk SERESIA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders doen afstand van de formaliteiten tot bijeenroeping, zoals voorzien in de artikelen 5:83 en 5:84 van het Wetboek van Vennootschappen en Verenigingen, en de nietigheidsgrond uit artikel 2:42,1\u00B0.",
    "articles": [
      "5:83",
      "5:84",
      "2:42,1\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.983.552",
        "name": "PAREDIS INVEST",
        "role": "absorbed",
        "address": "3500 Hasselt, Sparrenlaan 2",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0547.970.024",
        "name": "DiPa",
        "role": "acquiring",
        "address": "3500 Hasselt, Sparrenlaan 2",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022PAREDIS INVEST\u0022, zowel de rechten als de verplichtingen, gaat over op de besloten vennootschap \u0022DiPa\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0547.970.024",
    "name_full": "DiPa",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrijn Conjaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van DiPa hebben een fusie door overneming besloten, waarbij het gehele vermogen van de overgenomen vennootschap PAREDIS INVEST overgaat op DiPa. De fusie is een stilte-fusie, waarbij geen nieuwe aandelen worden uitgegeven, en is boekhoudkundig effectief vanaf 1 januari 2024.",
  "co_filed_documents": [
    "expeditie van de akte- geco\u00F6rdineerde statuten"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-14",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0547.970.024",
        "name": "DiPa",
        "role": "acquiring",
        "address": "SPARRENLAAN 2, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.983.552",
        "name": "PAREDIS INVEST",
        "role": "absorbed",
        "address": "SPARRENLAAN 2, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0547.970.024",
    "name_full": "PAREDIS INVEST",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0475.983.552"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "ABM Accountantsassociatie BV",
    "person_name": null,
    "org_rep_person_name": "Diego Van Avondt"
  },
  "summary_narrative": "De bestuursorganen van DiPa BV en PAREDIS INVEST BV hebben een fusievoorstel goedgekeurd waarbij het gehele vermogen van PAREDIS INVEST BV overgaat naar DiPa BV. De fusie wordt overeenkomstig artikel 12:13 WVV verricht en zal boekhoudkundig retroactief worden geacht te zijn uitgevoerd vanaf 1 januari 2024.",
  "co_filed_documents": [
    "fusievoorstel d.d. 7 juni 2024 incl. fusiebalans d.d. 31 december 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sparrenlaan 2, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Sparrenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomsteeg 11, 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Boomsteeg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2024-03-25",
      "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": "absolute",
      "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": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0547.970.024",
    "name_full": "0547.970.024",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "BV ABM ACCOUNTANTSASSOCIATIE",
    "person_name": "Diego Van Avondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 25 maart 2024"
  ]
}