GADEX

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.446.073",
        "name": "NV BRAZZ SAUVAGE",
        "role": "acquiring",
        "address": "8880 Ledegem, Provinciebaan 51",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0468.063.404",
        "name": "NV GADEX",
        "role": "absorbed",
        "address": "8880 Ledegem, Provinciebaan 51",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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, zowel de rechten als de verplichtingen, zal worden overgedragen.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0468.063.404",
    "name_full": "GADEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0899.715.778",
    "org_name": "Books and Balance BV",
    "person_name": null,
    "org_rep_person_name": "Pascal Lauwereins"
  },
  "summary_narrative": "Het bestuursorgaan van NV BRAZZ SAUVAGE en het bestuursorgaan van NV GADEX hebben een fusievoorstel opgesteld waarbij NV BRAZZ SAUVAGE NV GADEX overneemt. De overnemende vennootschap is al houdster van alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen zullen worden uitgegeven. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van vennoten/aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8880 Ledegem, Provinciebaan 51",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "Provinciebaan",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 ANTWERPEN, LANGE LOZANASTRAA\u0422 142",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "LANGE LOZANASTRAA\u0422",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "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": "absolute",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.063.404",
    "name_full": "GADEX",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Eyckmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/02/2023 - Annexes du Moniteur belge"
  ]
}