GASTROGYN

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Deniz Gulcan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 74,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Elkilic Okyay",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 12,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 40,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 40,
      "merger_exchange_ratio": 0.2150537634408602,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": "Anne Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-09-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - AANPASSING STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-26"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "COMPASS AUDIT BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Jo Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0524.678.839",
    "name_full": "GASTROGYN",
    "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": [
    "Uitgifte van proces-verbaal van 31 juli 2025",
    "Lijst van vennootschapsakten \u002B co\u00F6rdinatie var de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 59.0,
      "kind": "person",
      "name": "Deniz Gulcan",
      "role": "aandeelhouder",
      "n_shares": 74,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 41.0,
      "kind": "person",
      "name": "Elkilic Okyay",
      "role": "aandeelhouder",
      "n_shares": 12,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-03",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben unaniem ingestemd dat geen inlichtingen dienen te worden verstrekt over belangrijke wijzigingen in de activa en passiva tussen de datum van het fusievoorstel en de datum van de algemene vergadering die tot de fusie besluit, en dat de fusie ka",
    "articles": [
      "12:27",
      "5\u00B0 van par. 2 van ar"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0524.678.839",
        "name": "GASTROGYN",
        "role": "acquiring",
        "address": "Vilvoordsesteenweg 167, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.234.270",
        "name": "GYNAECOLOGIE DENIZ GULCAN",
        "role": "absorbed",
        "address": "Vilvoordsesteenweg 167, 1860 MEISE",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.129,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "6 op 1,29",
    "new_shares_issued_n": 40,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (alle rechten en verplichtingen) van de Over te nemen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0524.678.839",
    "name_full": "GASTROGYN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.929.494",
    "org_name": "QPS Accountants BV",
    "person_name": "Jos Martens",
    "org_rep_person_name": "Jos Martens"
  },
  "summary_narrative": "Het bestuursorgaan van GASTROGYN BV en GYNAECOLOGIE DENIZ GULCAN BV heeft besloten tot een fusie door overneming. Het gehele vermogen van GYNAECOLOGIE DENIZ GULCAN BV zal overgaan op GASTROGYN BV, die daardoor zal ophouden te bestaan. De fusie wordt goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anne Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.678.839",
    "name_full": "GASTROGYN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0795.549.557",
    "org_name": "D\u0026D Consulting",
    "person_name": null,
    "org_rep_person_name": "G\u00FClcan Deniz",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 31/05/2024",
    "lijst van de vennootschapsakten \u002B co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}