GEORGALEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Clippeleyr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.840.963",
    "name_full": "Georgalex"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV C-PHLUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wilderjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.840.963",
    "name_full": "Georgale\u0445"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alex DE WULF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-11-30",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.840.963",
        "name": "GEORGALEX",
        "role": "acquiring",
        "address": "Isschotweg 73, 2222 Heist-op-den-Berg (Itegem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0537.157.393",
        "name": "C-Phlux",
        "role": "absorbed",
        "address": "Isschotweg 75, 2222 Heist-op-den-Berg (Itegem)",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief actief en passief, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen, lopende overeenkomsten, intellectuele eigendommen en alle rechten en plichten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0449.840.963",
    "name_full": "GEORGALEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alex DE WULF",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap GEORGALEX en de besloten vennootschap C-Phlux heeft op 30 november 2023 besloten tot een fusie door overneming, waarbij GEORGALEX de overnemende vennootschap is en C-Phlux wordt opgeheven zonder vereffening. De fusie is geruisloos, aangezien GEORGALEX al alle aandelen van C-Phlux bezit. Het gehele vermogen van C-Phlux wordt onder algemene titel overgenomen door GEORGALEX, met effect vanaf 1 december 2023. De statuten van GEORGALEX worden gewijzigd om het nieuwe voorwerp te reflecteren.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Peenen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-18",
    "filing_date": "2023-10-05",
    "act_kind_objet": "VOORSTEL VAN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.840.963",
        "name": "GEORGALEX NV",
        "role": "acquiring",
        "address": "Isschotweg 73 - 2222 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0537.157.393",
        "name": "C-PHLUX BV",
        "role": "absorbed",
        "address": "Isschotweg 75 - 2222 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van C-PHLUX BV zal overgaan op GEORGALEX NV zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0449.840.963",
    "name_full": "GEORGALEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Peenen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 oktober 2023 werd een voorstel van vereenvoudigde fusie (met fusie door overneming gelijkgestelde verrichting) gepubliceerd tussen GEORGALEX NV (overnemende vennootschap) en C-PHLUX BV (over te nemen vennootschap). Het voorstel is bedoeld voor goedkeuring door de buitengewone algemene vergadering van aandeelhouders van C-PHLUX BV en de enige aandeelhouder van GEORGALEX NV. De fusie zal leiden tot het volledige overgaan van het vermogen van C-PHLUX BV op GEORGALEX NV zonder liquidatie. De boekhoudkundige retroactiviteit begint op 1 december 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanden Avenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Vanden Avenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C-PHLUX BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van C-PHLUX BV",
      "person": {
        "rrn": null,
        "name": "Philippe Wilderjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Clippeleyr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.840.963",
    "name_full": "GEORGALEX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANDEN AVENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANDEN AVENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.840.963",
    "name_full": "GEORGALEX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN HOOL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.840.963",
    "name_full": "GEORGALEX"
  }
}