EUROBASE INTERNATIONAL

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    "old_schedule": "derde dinsdag van januari om 17u",
    "effective_from_year": 2016,
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  "detected_kind": "agm_rescheduling",
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    "scope_summary": "Verlening van bijzondere volmacht aan Johan Lagae en/of Els Bruls om formele formaliteiten bij ondernemingsloket en BTW-administratie te verwezenlijken.",
    "monetary_cap_eur": null,
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    "substitution_allowed": true
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{
  "stage": "completed",
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
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    "pub_date": "2015-08-21",
    "filing_date": "2015-08-11",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022IMMOBASE\u0022 - KAPITAALVERHOGING -"
  },
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    "unanimous": null
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        "is_new_company": false,
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      "602",
      "621",
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      "693"
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    "is_cross_border": false,
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    "exchange_ratio_text": "twintig (20) nieuwe aandelen op naam van de Overnemende Vennootschap in ruil voor \u00E9\u00E9n (1) aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 1971200,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap.",
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  "summary_narrative": "De buitengewone algemene vergadering van Eurobase International NV, gevestigd te Herenthout, heeft op 29 juli 2015 besloten tot fusie door overneming van Immobase NV, ook gevestigd te Herenthout. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over. In ruil daarvoor worden 1.971.200 nieuwe aandelen uitgegeven tegen een ruilverhouding van 20 nieuwe aandelen per 1 oude aandeel. De fusie is boekhoudkundig en fiscaal terugwerkend vanaf 1 januari 2015.",
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}

{
  "stage": "proposal",
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    "name": "Nils Vermeulen",
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    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
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    "pub_date": "2015-06-23",
    "filing_date": "2015-06-12",
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    "act_date": "2015-06-11",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Eurobase International NV en Immobase NV hebben afstand gedaan van hun verplichting tot het opstellen van een verslag door de commissaris, overeenkomstig artikelen 694 en 695 van het Wetboek van Vennootschappen.",
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      "695"
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      },
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