GOLAZO SPORTS

{
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      "role": "commissaris",
      "person": {
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        "name": "BDO Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Robben",
        "address": null,
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      }
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  },
  "subject_company": {
    "kbo": "0442.115.211",
    "name_full": "Golazo Sports"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verjans",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0442.115.211",
    "name_full": "Golazo Sports"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Impuls Factory bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daltom Consulting bv",
        "address": null,
        "birth_date": null
      }
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  ],
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  },
  "subject_company": {
    "kbo": "0442.115.211",
    "name_full": "Golazo Sports"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fred\u00E9ric Helsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-21",
    "filing_date": "2021-05-12",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.115.211",
        "name": "GOLAZO SPORTS",
        "role": "acquiring",
        "address": "3583 Paal (Beringen), Schoebroekstraat 8",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sport ID",
        "role": "absorbed",
        "address": "3583 Paal (Beringen), Schoebroekstraat 8",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Phidippides",
        "role": "absorbed",
        "address": "3583 Paal (Beringen), Schoebroekstraat 8",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027Sport ID\u0027 en \u0027Phidippides\u0027 wordt onder algemene titel overgenomen door \u0027GOLAZO SPORTS\u0027. De overname gebeurt in het kader van verrichtingen gelijkgesteld aan een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0442.115.211",
    "name_full": "GOLAZO SPORTS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Newton Law",
    "person_name": "Amber Meiresonne",
    "org_rep_person_name": "Nicole Van Ranst"
  },
  "summary_narrative": "De buitengewone algemene vergadering van GOLAZO SPORTS besliste op 3 mei 2021 de verrichting gelijkgesteld aan een fusie door overneming van de besloten vennootschap \u0027Sport ID\u0027 en de naamloze vennootschap \u0027Phidippides\u0027. De overname gebeurt onder algemene titel van het gehele vermogen. De fusie treedt juridisch in werking op 3 mei 2021, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De vergadering besloot ook tot wijziging van de datum van de gewone algemene vergadering en tot aanname van een nieuwe tekst van statuten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Theys",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0442.115.211",
    "name_full": "Golazo Sports"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicole VAN RANST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-12",
    "filing_date": "2020-11-20",
    "act_kind_objet": "Fusie voorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0817.363.669",
        "name": "PHIDIPPIDES NV",
        "role": "absorbed",
        "address": "Schoebroekstraat 8, 3583 Paal, RPR Antwerpen, afdeling Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.115.211",
        "name": "GOLAZO SPORTS NV",
        "role": "acquiring",
        "address": "Schoebroekstraat 8, 3583 Paal, RPR Antwerpen, afdeling Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "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 van PHIDIPPIDES NV, inclusief alle rechten, verplichtingen, vorderingen, vergunningen, intellectuele eigendomsrechten, overeenkomsten (inclusief intuitu personae), en alle activa en passiva, wordt overgenomen door GOLAZO SPORTS NV zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0442.115.211",
    "name_full": "GOLAZO SPORTS NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole VAN RANST",
    "org_rep_person_name": null
  },
  "summary_narrative": "GOLAZO SPORTS NV en PHIDIPPIDES NV hebben op 20 november 2020 een gezamenlijk fusievoorstel goedgekeurd, waarbij GOLAZO SPORTS NV de volledige overname van PHIDIPPIDES NV zal uitvoeren via een vereenvoudigde fusie (art. 12:50 WVV). De fusie is gebaseerd op de feitelijke eigendom van 100% van de aandelen PHIDIPPIDES NV door GOLAZO SPORTS NV, waardoor geen ruilverhouding of nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit is vastgesteld op 1 januari 2021. Het voorstel moet worden goedgekeurd door de algemene vergadering van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicole VAN RANST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-12",
    "filing_date": "2021-02-04",
    "act_kind_objet": "Fusie voorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.115.211",
        "name": "GOLAZO SPORTS NV",
        "role": "acquiring",
        "address": "Schoebroekstraat 8, 3583 Paal, Beringen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0653.964.003",
        "name": "SPORT ID NV",
        "role": "absorbed",
        "address": "Schoebroekstraat 8, 3583 Paal, RPR Antwerpen, afdeling Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "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 van SPORT ID NV, inclusief alle rechten, verplichtingen, vorderingen, intellectuele eigendomsrechten, vergunningen, overeenkomsten en onroerende goederen, wordt overgenomen door GOLAZO SPORTS NV zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0442.115.211",
    "name_full": "GOLAZO SPORTS NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole VAN RANST",
    "org_rep_person_name": null
  },
  "summary_narrative": "GOLAZO SPORTS NV en SPORT ID NV hebben op 20 november 2020 een gezamenlijk fusievoorstel goedgekeurd, waarbij GOLAZO SPORTS NV de volledige overname van SPORT ID NV zal uitvoeren volgens de vereenvoudigde fusieprocedure (art. 12:50 WVV). De fusie is bedoeld om de activiteiten van beide ondernemingen, die geografisch, conceptueel en commercieel nauw samenhangen, te integreren onder \u00E9\u00E9n bestuur en boekhouding. De overname is ge\u00EFntegreerd vanaf 1 januari 2021. De fusie is nog niet besloten en moet goedgekeurd worden door de algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0442.115.211",
    "name_full": "GOLAZO SPORTS"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 575107.05,
      "delta_eur": 100000.00000000006,
      "before_eur": 475107.05,
      "contribution_type": "geld"
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        "name": "Hans Wilmots",
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  "subject_company": {
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    "name_full": "Golazo Sports"
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}

{
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        "name": "Tom Verjans",
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{
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        "name": "bvba Impuls Factory",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Christophe Impens",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "Golazo Sports"
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}