EXCLUSIVE CAR DESIGN

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lien Couck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-04",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.909.724",
    "name_full": "EXCLUSIVE CAR DESIGN",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Voorstel tot geruisloze fusie door overneming"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het recht van de aandeelhouders om kennis te nemen van de tussentijdse cijfers over de stand van het vermogen van elke bij de fusie betrokken vennootschap wordt verzakt.",
    "articles": [
      "12:51, \u00A7 2, 4\u00B0 in fi"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.909.724",
        "name": "EXCLUSIVE CAR DESIGN",
        "role": "acquiring",
        "address": "Gentse steenweg 311, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0888.361.830",
        "name": "REDANT L.",
        "role": "absorbed",
        "address": "Gentse steenweg 311, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (alle rechten en alle verplichtingen) van Redant L. BV zal overgaan op Exclusive Car Design BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0808.909.724",
    "name_full": "EXCLUSIVE CAR DESIGN",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Vercauteren",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van EXCLUSIVE CAR DESIGN BV en REDANT L. BV hebben een voorstel opgesteld voor een vereenvoudigde fusie door overname. Hierbij zal het gehele vermogen van REDANT L. BV zonder vereffening overgaan op EXCLUSIVE CAR DESIGN BV. De fusie is een gelijkgestelde verrichting in overeenstemming met artikel 12:7 juncto artikel 12:50 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Voorstel tot geruisloze fusie van REDANT L. BV door overname door EXCLUSIVE CAR DESIGN BV d.d. 22 december 2023."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}