Eco - Vision

{
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      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": "BV Vandeurzen \u0026 Lievens, geassocieerde notarissen",
    "office_city": "Koekelare",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-31",
    "act_kind_objet": "met fusie gelijkgestelde overneming van een zustervennootschap (geruisloze zusterfusie)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.654.033",
    "name_full": "ECO-VISION afdeling TONGEREN-BORGLOON",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": "BV Vandeurzen \u0026 Lievens, geassocieerde notarissen",
    "office_city": "Koekelare",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-31",
    "act_kind_objet": "met fusie gelijkgestelde overneming van een zustervennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.654.033",
        "name": "ECO-VISION BV",
        "role": "acquiring",
        "address": "3665 As, Ambachtslaan 14",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HYDRIS ENGINEERING BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap, inclusief haar activiteiten, vergunningen, rechten, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle lopende overeenkomsten, gaat over op de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0466.654.033",
    "name_full": "ECO-VISION afdeling TONGEREN-BORGLOON",
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  },
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    "org_kbo": null,
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    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Besloten Vennootschap \u0022ECO-VISION\u0022 heeft een geruisloze zusterfusie uitgevoerd met \u0022HYDRIS ENGINEERING\u0022 BV. Hierbij is het gehele vermogen van HYDRIS ENGINEERING BV overgedragen aan ECO-VISION BV, die als overnemende vennootschap voortbestaat, terwijl HYDRIS ENGINEERING BV zonder vereffening is opgeheven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.128.202",
        "name": "De Besloten Vennootschap \u0022SMARDIX\u0022",
        "address": "Wallemotestraat 118",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om te benoemen als nieuwe niet-statutaire bestuurder van de vennootschap * De Besloten Vennootschap \u0022SMARDIX\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Besloten Vennootschap \u0022SMARDIX\u0022",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap is hier vertegenwoordigd, en bevestigt dat zij haar mandaat aanvaardt, en dat zij niet getroffen is door een rechterlijk verbod of maatregel die zich hiertegen verzet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-07",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.654.033",
    "name_full": "ECO-VISION",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo BOLLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De Raad van Bestuur werd bij schrijven dd. 27/08/2024 in kennis gesteld van de beslissing van de heer Theo BOLLEN om zijn mandaat als bestuurder bij Eco - Vision BV vanaf 01/09/2024 neer teleggen.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-27",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.654.033",
    "name_full": "Eco - Vision",
    "legal_form": "BV"
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}