E-RS Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Robbe Tack",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merchtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vergadering ontslaat unaniem de voorzitter van de verplichting tot het lezen van het verslag.",
    "articles": [
      "5:121, \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0786.788.279",
        "name": "E-RS Belgium",
        "role": "contributor",
        "address": "Schaapschuur 4 bus 1, 1790 Affligem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Conlectus BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Holding Woonfondszuid BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "E-RS BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "5:133",
      "5:120 \u00A72",
      "5:121, \u00A7 1"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit schuldvorderingen (incorporatie van achtergestelde leningen) van Conlectus BV, Holding Woonfondszuid BV en E-RS BV, met een totaalbedrag van \u20AC 140.000,00.",
    "equity_transferred_eur": 140000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0786.788.279",
    "name_full": "E-RS Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "L\u0026S Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Abdel Serghini"
  },
  "summary_narrative": "De aandeelhouders van E-RS Belgium hebben een bijzondere machtiging verleend aan het bestuursorgaan om een inbreng in natura van \u20AC 140.000,00 uit te voeren. Deze inbreng bestaat uit schuldvorderingen van drie Belgische en Nederlandse vennootschappen en leidt tot een verhoging van het beschikbaar eigen vermogen zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}