EURODAL PRODUCTIONS

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      "kind": "director_out",
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        "name": "Anouk Segers",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Junius",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-06",
    "filing_date": "2018-01-17",
    "act_kind_objet": "Fusie door overname van NV Rohato en bvba Eurodal \u0026 Co"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0422.866.154",
        "name": "Eurodal Productions NV",
        "role": "acquiring",
        "address": "2280 Grobbendonk, Industrieweg 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.040.210",
        "name": "Rohato NV",
        "role": "absorbed",
        "address": "2280 Grobbendonk, Industrieweg 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.435.539",
        "name": "Eurodal \u0026 Co BVBA",
        "role": "absorbed",
        "address": "2280 Grobbendonk, Industrieweg 14",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": 0.017543859649122806,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": "1 aandeel per 57 aandelen",
    "new_shares_issued_n": 1377,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva en eigen vermogen, van de overgenomen vennootschappen wordt overgenomen. De inbreng in natura bestaat uit activa- en passivabestanddelen van de overgenomen vennootschappen.",
    "equity_transferred_eur": 1153033.29,
    "accounting_effective_date": "2017-10-01"
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  "subject_company": {
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    "name_full": "Eurodal Productions",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Junius",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027Eurodal Productions\u0027 heeft via twee opeenvolgende fusies door overname het gehele vermogen van de naamloze vennootschap \u0027Rohato\u0027 en de besloten vennootschap met beperkte aansprakelijkheid \u0027Eurodal \u0026 Co\u0027 overgenomen. De overdracht gebeurde op basis van de boekhoudkundige staat per 30 september 2017, met boekhoudkundige retroactiviteit vanaf 1 oktober 2017. De aandeelhouders van de overgenomen vennootschappen verkregen nieuwe aandelen in \u0027Eurodal Productions\u0027 als tegenprestatie. De fusies werden goedgekeurd door de buitengewone algemene vergaderingen van de betrokken ve",
  "co_filed_documents": [
    "Expeditie van de akte met 3 onderhandse volmachten",
    "Verslag bedrijfsrevisor (artikel 602 Wetboek van vennootschappen) (beide fusies behandeld in 1 verslag)",
    "Verslag raad van bestuur (artikel 602 Wetboek van vennootschappen) inzake NV Rohato",
    "Verslag raad van bestuur (artikel 602 Wetboek van vennootschappen) inzake BVBA Eurodal \u0026 Co",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jos De Loose",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-30",
    "filing_date": "2017-11-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.866.154",
        "name": "EURODAL-PRODUCTIONS NV",
        "role": "acquiring",
        "address": "2280 Grobbendonk, Industrieweg 14",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.040.210",
        "name": "ROHATO NV",
        "role": "absorbed",
        "address": "2280 Grobbendonk, Industrieweg 16",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.435.539",
        "name": "EURODAL \u0026 CO BVBA",
        "role": "absorbed",
        "address": "2280 Grobbendonk, Industrieweg 14",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06666666666666667,
    "legal_articles": [
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      "12:50",
      "12:75",
      "12:103",
      "693",
      "719"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 nieuw aandeel per 15 aandelen Rohato",
    "new_shares_issued_n": 1320,
    "real_estate_included": true,
    "patrimony_description": "De overgenomen vennootschappen Rohato NV en Eurodal \u0026 Co BVBA transfereren hun volledige patrimony, inclusief roerende en onroerende goederen, aan Eurodal-Productions NV. Dit omvat activa, passiva, rechten en schulden. De overnemende vennootschap neemt alle activa en passiva over.",
    "equity_transferred_eur": 250000.0,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0422.866.154",
    "name_full": "EURODAL-PRODUCTIONS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0627.736.983",
    "org_name": "BMC X BVBA",
    "person_name": null,
    "org_rep_person_name": "Patrick BYNENS"
  },
  "summary_narrative": "De bestuursorganen van Eurodal-Productions NV, Rohato NV en Eurodal \u0026 Co BVBA hebben op 10 november 2017 besloten een fusievoorstel in te dienen voor de fusie van Rohato NV en Eurodal \u0026 Co BVBA in Eurodal-Productions NV. De fusie vindt plaats in twee stappen: eerst een zusterfusie tussen Eurodal-Productions NV en Rohato NV, gevolgd door een dochter-moederfusie tussen Eurodal-Productions NV en Eurodal \u0026 Co BVBA. De overnemende vennootschap neemt alle activa, passiva, rechten en schulden over. De fusie is fiscaal neutraal en is gebaseerd op de jaarrekening per 31 december 2016. De voorstellen zu",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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