Donckers en Verschueren

{
  "stage": "completed",
  "notary": {
    "name": "Caroline Haagdorens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.719.578",
        "name": "RIG-VERZEKERINGEN",
        "role": "absorbed",
        "address": "Ter Rivierenlaan 1-3, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.385.381",
        "name": "Donckers en Verschueren",
        "role": "acquiring",
        "address": "Ter Rivierenlaan 1 bus 002, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen van de overgenomen vennootschap per 1 oktober 2023, zoals opgenomen op de fusiebalans gehecht aan voormeld fusievoorstel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0479.385.381",
    "name_full": "Donckers en Verschueren",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Haagdorens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022RIG-VERZEKERINGEN\u0022 (overgenomen vennootschap) en de besloten vennootschap \u0022Donckers en Verschueren\u0022 (overnemende vennootschap) hebben gezamenlijk een geruisloze fusie goedgekeurd. De overgenomen vennootschap wordt zonder vereffening opgeheven en haar activa en passiva gaan over op de overnemende vennootschap, zonder toekenning van nieuwe aandelen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Christophe Cootjans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild\u0435",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste donderdag van de maand december",
    "old_schedule": "eerste donderdag van de maand december",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan door het bestuursorgaan tijdens de zitting worden verdaagd met drie weken. Tenzij de algemene vergadering er anders over beslist, doet deze vergadering geen afbreuk aan de andere genomen besluiten. De tweede vergadering zal beraadslagen over dezelfde agenda en beslist definitief."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-08-17",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SUR\u002B"
  },
  "subject_company": {
    "kbo": "0479.385.381",
    "name_full": "ZAKENKANTOOR DONCKERS EN VERSCHUEREN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.819.960",
    "org_name": "Juribel Partners",
    "person_name": "Gert Asselberghs",
    "org_rep_person_name": "Gert Asselberghs"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0893.819.960",
    "grantee_name": "Juribel Partners",
    "grantor_name": "De algemene vergadering",
    "scope_summary": "Aangesteld als bijzondere gemachtigde met recht van substitutie om desgevallend alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}