Greensoil Group

{
  "stage": "completed",
  "notary": {
    "name": "Micha\u00EBl VAN der LINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-16",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders hebben verklaard te verzaken aan de oproepingsformaliteiten voorzien bij artikel 7:127 en het toezenden van stukken overeenkomstig artikel 7:132 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "7:127",
      "7:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0650.828.626",
        "name": "GREENSOIL GROUP",
        "role": "acquiring",
        "address": "3600 Genk, Thor Park 8027 bus 1.16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GREENSOIL",
        "role": "absorbed",
        "address": "3600 Genk, Thor Park 8027/1.16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap \u0022GREENSOIL\u0022 overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0650.828.626",
    "name_full": "GREENSOIL GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de Naamloze Vennootschap \u0022GREENSOIL GROUP\u0022 heeft een fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting. Hierbij overneemt \u0022GREENSOIL GROUP\u0022 het gehele vermogen van de besloten vennootschap \u0022GREENSOIL\u0022 zonder dat nieuwe aandelen worden uitgegeven. De overgenomen vennootschap wordt zonder vereffening ontbonden.",
  "co_filed_documents": [
    "Voor eensluidend uittreksel, geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Micha\u00EBl VAN dER LINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0648.869.523",
        "name": "BV GREENSOIL",
        "role": "absorbed",
        "address": "3600 Genk, Thor Park 8027/01.16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0650.828.626",
        "name": "NV GREENSOIL GROUP",
        "role": "acquiring",
        "address": "3600 Genk, Thor Park 8027/01.16",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van BV GREENSOIL aan NV GREENSOIL GROUP.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0650.828.626",
    "name_full": "GREENSOIL GROUP",
    "legal_form": "Naamloze Vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van NV GREENSOIL GROUP en het bestuursorgaan van BV GREENSOIL hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt het gehele vermogen van BV GREENSOIL overgedragen aan NV GREENSOIL GROUP, die daardoor ophoudt te bestaan. De overdracht wordt geacht boekhoudkundig te zijn verricht vanaf 01/01/2025 en is gebaseerd op de jaarrekening per 31/12/2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, Thor Park 8027/01.16",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": "01.16",
        "street_number": "8027",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3600 Genk, Thor Park 8300",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "8300",
        "locality_suffix": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0650.828.626",
    "name_full": "Greensoil Group",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin SLOOIJER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur-belge"
  ]
}