GROUP VERSCHUEREN

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Buitengewone algemene vergadering - Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Ann De Causmaecker"
  },
  "subject_company": {
    "kbo": "0737.478.924",
    "name_full": "GROUP VERSCHUEREN",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Coordinatie statuten",
    "Verslaggeving bestuursorgaan \u002B revisoraal verslag inzake de inbreng in natura"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "VERSCHUEREN Carlos Albert Marleen",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "TAELMAN Kathy Maria Desir\u00E9",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Buitengewone algemene vergadering - Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergaderingen van de vennootschappen \u0022GROUP VERSCHUEREN\u0022 en \u0022BEE-TRAC\u0022 beslissen tot vrijstelling van de verslaggevingsplichten overeenkomstig de artikelen 12:25 en 12:26 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:25",
      "12:26",
      "5:133",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0743.483.917",
        "name": "BEE-TRAC",
        "role": "absorbed",
        "address": "9080 Lochristi, Rostijnenstraat 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0737.478.924",
        "name": "GROUP VERSCHUEREN",
        "role": "acquiring",
        "address": "9080 Lochristi, Rostijnenstraat 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0022BEE-TRAC\u0022, met alle rechten en verplichtingen, gaat over op de vennootschap \u0022GROUP VERSCHUEREN\u0022.",
    "equity_transferred_eur": 70514.27,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0737.478.924",
    "name_full": "GROUP VERSCHUEREN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Uytterhaegen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022BEE-TRAC\u0022 wordt opgenomen in de besloten vennootschap \u0022GROUP VERSCHUEREN\u0022 via een fusie door overneming. Het gehele vermogen van BEE-TRAC gaat over op GROUP VERSCHUEREN, wat resulteert in de ontbinding van BEE-TRAC zonder vereffening. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel goedgekeurd.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Coordinatie statuten",
    "Verslaggeving bestuursorgaan \u002B revisoraal verslag inzake de inbreng in natura"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rostijnenstraat 2, 9080 Lochristi",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Rostijnenstraat",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heirbaan 26, 9220 Hamme (O.-VI.), Belgi\u00EB",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "(O.-VI.)"
      },
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de aandeelhouders dd. 01.11.2020 blijkt dat met algemeenheid van stemmen wordt beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Rostijnenstraat 2, 9080 Lochristi.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "2022-02-17",
    "filing_date": "2022-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0737.478.924",
    "name_full": "Group Verschueren",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verschueren Carlos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}