ERNO

{
  "stage": "completed",
  "notary": {
    "name": "Karen Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Met fusie gelijkgestelde verrichting - overnemende vennootschap -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurder van onderhavige vennootschap evenals een deskundige zijn geen fusieverslag dienen op te stellen.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.886.982",
        "name": "ERNO",
        "role": "acquiring",
        "address": "Grevenbroekstraat 22, 3930 Hamont-Achel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0468.459.025",
        "name": "CHICO",
        "role": "absorbed",
        "address": "Grevenbroekstraat 22, Hamont-Achel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022CHICO\u0022 - zowel de rechten als de verplichtingen - gaat over op de besloten vennootschap \u0022ERNO\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0870.886.982",
    "name_full": "ERNO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Sabbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap ERNO heeft met \u00E9\u00E9nparigheid van stemmen beslist tot fusie door overneming van de vennootschap CHICO. Het gehele vermogen van CHICO gaat over op ERNO, waarbij alle rechten, plichten en verbintenissen van CHICO vanaf 1 juli 2023 boekhoudkundig geacht worden verricht voor rekening van ERNO. Er worden geen nieuwe aandelen uitgegeven voor deze fusie.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.886.982",
        "name": "ERNO BV",
        "role": "acquiring",
        "address": "Grevenbroekstraat 22, 3930 Hamont-Achel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0468.459.025",
        "name": "CHICO BV",
        "role": "absorbed",
        "address": "Grevenbroekstraat 22, 3930 Hamont-Achel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap CHICO BV zal overgedragen worden aan de overnemende vennootschap ERNO BV.",
    "equity_transferred_eur": 26967.21,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0870.886.982",
    "name_full": "ERNO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ERNO BV en CHICO BV hebben een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt voorgesteld dat CHICO BV door ERNO BV wordt overgenomen. De verrichting wordt ter goedkeuring voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}