GODIZAR

{
  "stage": "completed",
  "notary": {
    "name": "Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-02",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING - OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering beslist tot verzaking aan het opstellen van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0766.523.890",
        "name": "OPTION GENERATOR",
        "role": "acquiring",
        "address": "Baanstknokstraat 1 bus 22, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GODIZAR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "12:53 \u00A73",
      "5:102",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, als gevolg van de ontbinding zonder vereffening van de overgenomen vennootschap, overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0766.523.890",
    "name_full": "OPTION GENERATOR",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronny Van Eeckhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap OPTION GENERATOR heeft in buitengewone algemene vergadering besloten tot een fusie door overname gelijkgestelde verrichting. De enige aandeelhouder, GODIZAR, overneemt het gehele vermogen van de overgenomen vennootschap. De verrichtingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2025. Er worden geen aandelen in ruil uitgegeven en de naam van de vennootschap wordt gewijzigd in GODIZAR.",
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 29/04/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Baanstknokstraat 1 bus 22, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Baanstknokstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "22",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Heerweg 285, 8791 Beveren-Leie (Waregem)",
        "city": "Beveren-Leie",
        "region": "vlaams_gewest",
        "street": "Grote Heerweg",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "285",
        "locality_suffix": "(Waregem)"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De algemene vergadering bevestigt de verplaatsing van de zetel van de vennootschap vanaf 9 december 2024 naar de Baanstknokstraat 1 bus 22, 8790 Waregem.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.523.890",
    "name_full": "OPTION GENERATOR",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hamish MAERTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}