EB Bordenbouw

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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0435.352.727",
    "name_full": "EB Bordenbouw"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Buitengewone algemene vergadering - met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.352.727",
        "name": "EB BORDENBOUW",
        "role": "acquiring",
        "address": "Kompellaan 9, 3600 Genk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "C.A.S.",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027C.A.S.\u0027, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door \u0027EB BORDENBOUW\u0027. De overdracht omvat alle goederen, contracten, personeel, boekhoudkundige documenten en het aandelenregister. Er zijn geen onroerende goederen of zakelijke rechten in het overgenomen vermogen.",
    "equity_transferred_eur": 384789.35,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0435.352.727",
    "name_full": "EB BORDENBOUW",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027EB BORDENBOUW\u0027 heeft met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming van de besloten vennootschap \u0027C.A.S.\u0027, waarbij \u0027EB BORDENBOUW\u0027 het gehele vermogen van \u0027C.A.S.\u0027 overneemt. De fusie treedt in werking op 1 april 2024. Aangezien de enige aandeelhouder van beide vennootschappen identiek is, worden er geen nieuwe aandelen uitgegeven. Het kapitaal van \u0027EB BORDENBOUW\u0027 stijgt met 384.789,35 EUR. De vennootschap \u0027C.A.S.\u0027 wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte (op papier)",
    "geco\u00F6rdineerde statuten (digitaal)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lampadus BV, bestuurder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.352.727",
        "name": "EB Bordenbouw NV",
        "role": "acquiring",
        "address": "Kompellaan 9, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.352.727",
        "name": "C.A.S. BV",
        "role": "absorbed",
        "address": "De Lange Beemden 33, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A72 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van C.A.S. BV, inclusief alle activa, passiva, activiteiten en rechten, wordt overgenomen door EB Bordenbouw NV. Dit omvat onder meer de activiteiten in de installatie van centrale verwarmings-, ventilatie-, luchtconditieer- en elektrische installaties, evenals onderhoud, herstelling en ontwerp van technische systemen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0435.352.727",
    "name_full": "EB Bordenbouw",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.352.727",
    "org_name": "Lampadus BV",
    "person_name": null,
    "org_rep_person_name": "Luc Rymen"
  },
  "summary_narrative": "Op 1 februari 2024 heeft de raad van bestuur van EB Bordenbouw NV een voorstel ingediend voor een fusie door overneming in de zin van artikel 12:7, lid 2, van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is goedgekeurd door de buitengewone algemene vergadering op 13 februari 2024. C.A.S. BV zal worden opgeslokt door EB Bordenbouw NV met ingang van 1 april 2024. De fusie is silencieus, aangezien EB Bordenbouw NV al alle aandelen van C.A.S. BV bezit. Er wordt geen tussentijdse balans opgemaakt.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 1 februari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
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    "name_full": "EB Bordenbouw (verkort). EBB"
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    "name_full": "EB Bordenbouw"
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  "name_change": {
    "new": "EB Bordenbouw",
    "old": "Elektra-Bree-Bordenbouw",
    "changed": true
  },
  "seat_change": {
    "changed": false
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    "changed": false
  },
  "subject_company": {
    "kbo": "0435.352.727",
    "name_full": "E.B. - BORDENBOUW"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

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