GIJBELS GROUP

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  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-10",
    "filing_date": "2022-09-29",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.953.174",
        "name": "GIJBELS GROUP NV",
        "role": "acquiring",
        "address": "INDUSTRIEWEG NOORD 1161, 3660 OUDSBERGEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0757.657.496",
        "name": "MATHIEU GIJBELS POB",
        "role": "absorbed",
        "address": "INDUSTRIEWEG NOORD 1161, 3660 OUDSBERGEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE 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": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van MATHIEU GIJBELS POB zal overgaan op GIJBELS GROUP. De fusie is een met fusie door overneming gelijkgestelde verrichting, waarbij GIJBELS GROUP al alle stemrechtverlenende effecten van MATHIEU GIJBELS POB bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-09-30"
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    "name_full": "GIJBELS GROUP",
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    "kind": "org",
    "org_kbo": "0474.953.174",
    "org_name": "GIJBELS GROUP",
    "person_name": null,
    "org_rep_person_name": "MATHI GIJBELS"
  },
  "summary_narrative": "De raad van bestuur van GIJBELS GROUP NV en MATHIEU GIJBELS POB hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV/CSA. De fusie is een met fusie door overneming gelijkgestelde verrichting, aangezien GIJBELS GROUP al alle aandelen van MATHIEU GIJBELS POB bezit. Het gehele vermogen van MATHIEU GIJBELS POB zal overgaan op GIJBELS GROUP met ingang van 30 september 2022. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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