ELBA BELGIUM HOLDING

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{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-24",
    "filing_date": "2018-08-14",
    "act_kind_objet": "KAPITAALVERHOGING DOOR INBRENG IN NATURA VAN AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.537.114",
        "name": "Elba Belgium Holding BVBA",
        "role": "acquiring",
        "address": "Waterloolaan 38, 1000 BRUSSEL",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.537.114",
        "name": "Elba Freehold BVBA",
        "role": "absorbed",
        "address": "Waterloolaan 38, 1000 BRUSSEL",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 256257250,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Elba Freehold BVBA wordt overgenomen door Elba Belgium Holding BVBA, inclusief 90.000.001 aandelen in Elba Freehold BVBA en een vaststaande, zekere schuldvordering van EUR 1.808.530,94. De verrichting is gelijkgesteld met een fusie door overneming.",
    "equity_transferred_eur": 751295.57,
    "accounting_effective_date": "2018-07-31"
  },
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  },
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    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Elba Belgium Holding BVBA besliste op 31 juli 2018 de fusie door overneming van Elba Freehold BVBA, waarbij het gehele vermogen van de overgenomen vennootschap overging op de overnemende vennootschap. De fusie werd uitgevoerd via een inbreng in natura van aandelen en een schuldvordering, met een totale waarde van EUR 2.560.827,72. De kapitaalverhoging werd verwezenlijkt door de uitgifte van 256.257.250 nieuwe aandelen zonder nominale waarde. De fusie treedt juridisch en boekhoudkundig in werking op 31 juli 2018.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslagen van het bestuursorgaan en de commissaris overeenkomstig artikel 313 van het Wetboek van vennootschappen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Steven Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-27",
    "filing_date": "2018-06-18",
    "act_kind_objet": "Gemeenschappelijk voorstel tot een met fusie door overneming"
  },
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    "act_date": "2018-06-15",
    "unanimous": null
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        "kbo": "0889.537.114",
        "name": "Elba Belgium Holding BVBA",
        "role": "acquiring",
        "address": "Waterloolaan 38, 1000 Brussel (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "BVBA",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.630.649",
        "name": "Elba Freehold BVBA",
        "role": "absorbed",
        "address": "Waterloolaan 38, 1000 Brussel (Belgi\u00EB)",
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Elba Freehold BVBA, inclusief alle rechten en verplichtingen, wordt overgedragen op Elba Belgium Holding BVBA. De overdracht betreft het volledige patrimoine, met name onroerende goederen en zakelijke rechten met betrekking tot vastgoed.",
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    "accounting_effective_date": null
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  "summary_narrative": "Dit is een gemeenschappelijk voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Elba Freehold BVBA (over te nemen vennootschap) en Elba Belgium Holding BVBA (overnemende vennootschap). De fusie is gepland als onderdeel van een grotere transactie waarbij Pandox Belgien haar aandelen in Elba Freehold inbrengt in Elba Belgium Holding, zodat de laatste alle aandelen bezit. Daardoor kan de fusie plaatsvinden zonder nieuwe aandelen uitgifte, wat een vereenvoudigde fusie (silent merger) vormt. De fusie zal het gehele vermogen van Elba Freehold overnemen en wordt voorzien van",
  "co_filed_documents": [
    "Notulen van het college van zaakvoerders van Elba Belgium Holding BVBA",
    "Fusievoorstel"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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