EBO - ARCHITECT LEENKNEGT

{
  "stage": "completed",
  "notary": {
    "name": "Micka\u00EBl Veltmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-09",
    "act_kind_objet": "geruisloze fusie EBO - ARCHITECT LEENKNEGT \u0026 NIBES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.850.530",
        "name": "EBO",
        "role": "acquiring",
        "address": "8310 Brugge (Assebroek), Rijkeveldestraat 31",
        "is_foreign": false,
        "legal_form": "besioten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.113.524",
        "name": "NIBES",
        "role": "absorbed",
        "address": "9470 Denderleeuw, Nieuwstraat 43 bus 11",
        "is_foreign": false,
        "legal_form": "besioten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de plichten, zonder uitzondering noch voorbehoud, als gevolg van ontbinding zonder vereffening, overgaat op de overnemerde vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-09"
  },
  "subject_company": {
    "kbo": "0442.850.530",
    "name_full": "EBO - ARCHITECT LEENKNEGT",
    "legal_form": "besioten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 19 juni 2024 bevestigt de fusie door overneming van vennootschap NIBES door vennootschap EBO, zoals goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De overname wordt verwezenlijkt zonder verhoging van het vermogen van de overnemende vennootschap en zonder omwisseling of toekenning van aandelen, op basis van een boekhoudkundige staat van de overgenomen vennootschap, afgesloten op 31 maart 2024.",
  "co_filed_documents": [
    "voor eensluidend afschnft der aktetevens inhoudende: staat van actief en passief"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijkeveldestraat 31 te 8310 Brugge (Assebroek)",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Rijkeveldestraat",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": "(Assebroek)"
      },
      "old_address": {
        "raw": "Nieuwstraat 43 bus 02-9470 Denderleeuw",
        "city": "Denderleeuw",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "9470",
        "box_number": "02",
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders neemt kennis en keurt met \u00E9\u00E9nparigheid van stemmen de verplaatsing van de maatschappelijke zetel van Nieuwstraat 43 Bus 2 te 9470 Denderleeuw naar Rijkeveldestraat 31 te 8310 Brugge (Assebroek) en dit vanaf 16 augustus 2023, goed.",
      "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": null,
    "filing_date": "2024-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.850.530",
    "name_full": "EBO - ARCHITECT LEENKNEGT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0866.300.763",
    "org_name": "De Braekeleer BV",
    "person_name": null,
    "org_rep_person_name": "Yves Janssens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "publicatieformulieren I en II"
  ]
}