FERCEN CLEANING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Franklin Rooseveltlaan 349/B114, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B114",
        "street_number": "349",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ANTWERPSESTEENGWEG 448 BUS 202 -9040 GENT",
        "city": "Sint-Amandsberg",
        "region": "vlaams_gewest",
        "street": "ANTWERPSESTEENGWEG",
        "country": "BE",
        "postcode": "9040",
        "box_number": "202",
        "street_number": "448",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-05-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0751.463.156",
    "name_full": "FERCEN CLEANING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SENER SARA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0751.463.156",
          "rrn": null,
          "kind": "org",
          "name": "FERCEN CLEANING BV",
          "share_class": "gewone",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 14,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "gewone",
        "n_new_shares": 14,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": 14,
      "merger_exchange_ratio": 0.036076,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "_demoted_from": "capital_decrease",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Xavier VANHAELEMEESCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-02-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0461.238.562",
    "firm_name": "A \u0026 C - Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0751.463.156",
    "name_full": "FERCEN CLEANING",
    "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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0751.463.156",
      "pct": null,
      "kind": "org",
      "name": "FERCEN CLEANING BV",
      "role": "aandeelhouder",
      "n_shares": 114,
      "share_class": "gewone"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ALLURO NV",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 114,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Xavier VANHAELEMEESCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-02-29",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0751.463.156",
        "name": "FERCEN CLEANING BV",
        "role": "acquiring",
        "address": "Antwerpsesteenweg 448 bus 202 9040 Gent (Sint-Amandsberg)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ALLURO NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.036076,
    "legal_articles": [
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "1 op 0,036076 (129,93 /3.601,54)",
    "new_shares_issued_n": 14,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0751.463.156",
    "name_full": "FERCEN CLEANING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ALLURO NV heeft een fusie goedgekeurd waarbij het gehele vermogen van ALLURO NV wordt overgedragen aan FERCEN CLEANING BV. Als vergoeding voor de 384 aandelen van ALLURO NV worden 14 nieuwe aandelen van FERCEN CLEANING BV uitgereikt. De fusie is gebaseerd op de boekhoudkundige staat van 30 september 2023 en wordt voor boekhoudkundig oogpunt geacht voltrokken te zijn vanaf 1 oktober 2023.",
  "co_filed_documents": [
    "Expeditie van de akte fusie",
    "Co\u00F6rdinatie van de statuten",
    "Verslag van de bedrijfsrevisor"
  ],
  "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": "2024-01-11",
    "filing_date": "2023-12-28",
    "act_kind_objet": "FUSIEVOORSTEL waarvan de tekst luidt als volgt"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0751.463.156",
        "name": "FERCEN CLEANING",
        "role": "acquiring",
        "address": "Antwerpsesteenweg 448/202 9040 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.798.288",
        "name": "ALLURO NV",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 448/202 9040 Gent",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 14,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap ALLURO NV wordt overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0751.463.156",
    "name_full": "FERCEN CLEANING",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van FERCEN CLEANING BV en ALLURO NV hebben een fusievoorstel opgesteld waarbij FERCEN CLEANING BV het gehele vermogen van ALLURO NV overneemt. De aandelen van ALLURO NV worden in ruil voor nieuwe aandelen van FERCEN CLEANING BV uitgereikt. De fusie is gemotiveerd door de doelstelling om de algemene groepsstructuur te vereenvoudigen en een toekomstgerichte uitbouw van de groep te realiseren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}