FOUNDATION TECHNOLOGIES

{
  "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sadi Podevijn",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 225,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "gewone",
        "n_new_shares": 225,
        "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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_transfer",
      "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": "Karel D\u0027AUBIOUL",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Zelzate",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-02-23"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "FIGURAD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tim Van Hullebusch"
  },
  "subject_company": {
    "kbo": "0462.620.417",
    "name_full": "FOUNDATION TECHNOLOGIES",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.489.744",
    "org_name": "De Deyne, Verhoeye accountants en belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte fusie",
    "co\u00F6rdinatie van de statuten",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor",
    "Verslag bestuursorgaan in verband met wijziging voorwerp"
  ],
  "shareholders_after": [
    {
      "kbo": "0462.620.417",
      "pct": null,
      "kind": "org",
      "name": "FOUNDATION TECHNOLOGIES",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0433.529.226",
      "pct": null,
      "kind": "org",
      "name": "PASSAROLA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bedrijfsrevisor is verantwoordelijk voor: het onderzoeken van de door het bestuursorgaan gegeven beschrijving van elke inbreng in natura; het onderzoeken van de toegepaste waardering en de daartoe aangewende waarderingsmethodes; de melding of de waarden waartoe deze methodes leiden, ten minste ov",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sadi Podevijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van de NV \u0022PASSAROLA\u0022 aanvaardt het ontslag van volgende bestuurders: - mevrouw Sadi Podevijn, voornoemd;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Peirens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van de NV \u0022PASSAROLA\u0022 aanvaardt het ontslag van volgende bestuurders: - mevrouw Sadi Podevijn, voornoemd; - de heer Alain Peirens, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Peirens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de BV \u0022FOUNDATION TECHNOLOGIES\u0022, te weten de heer Alain Peirens zal de taken overnemen naar aanleiding van de fusie.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter gelegenheid van de goedkeuring door de algemene vergadering van de aandeelhouders van overnemende vennootschap van de eerste na de fusie opgemaakte jaarrekening zal worden beslist over de kwijting voor de bestuurders van de overgenomen vennootschap NV \u0022PASSAROLA\u0022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voorzover als nodig aanpassing van terminologie van de bestaande statuten van de vennootschap aan de bepalingen van het Wetboek van vennootschappen en verenigingen, voor BV FOUNDATION TECHNOLOGIES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Peirens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Alain Peirens, voornoemd:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karel D\u0027AUBIOUL",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Zelzate",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "FUSIE"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.620.417",
    "name_full": "FOUNDATION TECHNOLOGIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.489.744",
    "org_name": "De Deyne, Verhoeye accountants en belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte fusie",
    "co\u00F6rdinatie van de statuten",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor",
    "Verslag bestuursorgaan in verband met wijziging voorwerp"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Karel D\u0027AUBIOUL",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Zelzate",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verslagen op te stellen overeenkomstig artikelen 12:25 en 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen, alsmede aan het opstellen van tussentijdse cijfers overeenkomstig artikel 12:28 \u00A7 2 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:28 \u00A7 2",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.620.417",
        "name": "FOUNDATION TECHNOLOGIES",
        "role": "acquiring",
        "address": "9031 Drongen, Meirebeekstraat 31",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.529.226",
        "name": "PASSAROLA",
        "role": "absorbed",
        "address": "8670 Koksijde, Zeedijk 304 bus F",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "12:28 \u00A7 2",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 225,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap PASSAROLA, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap FOUNDATION TECHNOLOGIES.",
    "equity_transferred_eur": 222933.84,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0462.620.417",
    "name_full": "FOUNDATION TECHNOLOGIES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIGURAD Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Tim Van Hullebusch"
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van FOUNDATION TECHNOLOGIES BV en PASSAROLA NV hebben op 30 april 2024 een fusiebesluit goedgekeurd. In deze fusie door overneming overgaat het gehele vermogen van PASSAROLA NV, met inbegrip van onroerend goed, naar FOUNDATION TECHNOLOGIES BV. De overname is een \u0027silente fusie\u0027 omdat FOUNDATION TECHNOLOGIES al 50% van de aandelen van PASSAROLA bezit, waardoor geen nieuwe aandelen worden uitgegeven. De boekhoudkundige datum is 1 oktober 2023.",
  "co_filed_documents": [
    "afschrift akte fusie",
    "co\u00F6rdinatie van de statuten",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor",
    "Verslag bestuursorgaan in verband met wijziging voorwerp"
  ],
  "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": "2024-04-16",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Artikel 12:26 van het Wetboek van vennootschappen en verenigingen is niet van toepassing wanneer alle aandeelhouders en houders van andere stemrechtverlenende effecten in elke bij de fusie betrokken vennootschap hiermee hebben ingestemd.",
    "articles": [
      "12:26",
      "5:121",
      "5:1322"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.620.417",
        "name": "FOUNDATION TECHNOLOGIES",
        "role": "acquiring",
        "address": "9031 DRONGEN, Meirebeekstraat 31",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.529.226",
        "name": "PASSAROLA",
        "role": "absorbed",
        "address": "8670 KOKSIJDE, Zeedijk 304 bus F",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.6,
    "legal_articles": [
      "12:2",
      "12:24",
      "2:8",
      "2:14",
      "4\u00B0",
      "12:34",
      "2",
      "\u00A71",
      "6/1",
      "a)",
      "211",
      "\u00A71",
      "117",
      "\u00A71",
      "11",
      "18",
      "\u00A73",
      "5:121",
      "5:1322",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "3,60",
    "new_shares_issued_n": 225,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, als gevolg van een ontbinding zonder vereffening, zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": 227815.13,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0462.620.417",
    "name_full": "FOUNDATION TECHNOLOGIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE DEYNE, VERHOEYE, Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van FOUNDATION TECHNOLOGIES BV en PASSAROLA NV hebben op 23 februari 2024 een fusievoorstel vastgesteld voor een fusie door overneming. Het gehele vermogen van PASSAROLA NV zal overgaan op FOUNDATION TECHNOLOGIES BV, met als tegenprestatie de uitreiking van nieuwe aandelen. Het voorstel wordt ter goedkeuring voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "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": "2024-04-12",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Artikel 12:26 van het Wetboek van vennootschappen en verenigingen is niet van toepassing wanneer alle aandeelhouders en houders van andere stemrechtverlenende effecten in elke bij de fusie betrokken vennootschap hiermee hebben ingestemd.",
    "articles": [
      "12:26",
      "5:121",
      "5:1322"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.620.417",
        "name": "FOUNDATION TECHNOLOGIES",
        "role": "acquiring",
        "address": "9031 DRONGEN, Meirebeekstraat 31",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.529.226",
        "name": "PASSAROLA",
        "role": "absorbed",
        "address": "8670 KOKSIJDE, Zeedijk 304 bus F",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.6,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:18",
      "2:8",
      "2:14",
      "4\u00B0",
      "12:34",
      "\u00A72",
      "12:26",
      "5:121",
      "5:1322",
      "117",
      "\u00A71",
      "11",
      "18",
      "\u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "3,60",
    "new_shares_issued_n": 225,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, als gevolg van een ontbinding zonder vereffening, zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0462.620.417",
    "name_full": "FOUNDATION TECHNOLOGIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE DEYNE, VERHOEYE, Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van FOUNDATION TECHNOLOGIES BV en PASSAROLA NV hebben op 23 februari 2024 beslist een fusie door overneming te voeren. Het gehele vermogen van PASSAROLA NV zal overgaan op FOUNDATION TECHNOLOGIES BV, met uitzondering van de inbreng van de universaliteit van goederen. De fusie zal plaatsvinden op basis van de jaarrekening per 30 september 2023 en zal leiden tot een administratieve vereenvoudiging en een verhoging van de effici\u00EBntie.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}