IMMO D.S.C.

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAET Val\u00E8re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "Aanvaarding met ingang van 25 november 2024 van het ontslag als bestuurder van de heer VERBAET Val\u00E8re en beslissing hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op 25 november 2024 onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKKERS Claire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "beslissing dat, overeenkomstig artikel 12:35 WVV de goedkeuring van de eerstvolgende jaarrekening van de Overnemende Vennootschap over het lopende boekjaar zal gelden als kwijting voor de uitoefening van haar mandaat tot op 25 november 2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKKERS Claire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "beslissing dat mevrouw DEKKERS Claire enige overblijvende bestuurder van de vennootschap is en beslissing dat haar mandaat geldt voor onbepaalde duur conform het nieuwe artikel 14 van de hiervoor aangenomen statuten",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKKERS Claire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "Be\u00EBindiging van het mandaat van mevrouw DEKKERS Claire als gedelegeerd bestuurder op 25 november 2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0715.445.868",
        "name": "BV ATA International",
        "address": "Jos Ratinckxstraat 5-7 bus 52, 2600 Antwerpen (Berchem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere mandataris, met recht van substitutie, werd aangesteld: BV ATA International, met zetel te Jos Ratinckxstraat 5-7 bus 52, 2600 Antwerpen (Berchem), RPR Antwerpen afdeling Antwerpen 0715.445.868, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertek",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.346.342",
    "name_full": "IMMO D.S.C.",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "controleverslag",
    "bijzonder verslag bestuursorgaan",
    "statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen vragen de aandeelhouders om expliciet te bevestigen dat het verslag in artikel 12:26 WVV niet opgesteld dient te worden.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.346.342",
        "name": "IMMO D.S.C.",
        "role": "acquiring",
        "address": "Mechelsesteenweg 127, 2540 Hove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.374.719",
        "name": "ACCOUNTANTS \u0026 TAX ASSOCIATES INTERNATIONAL",
        "role": "absorbed",
        "address": "Jos Ratinckxstraat 5-7 bus 52, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "183bis",
      "210 \u00A71 1\u00B0bis",
      "211",
      "11",
      "18 \u00A73",
      "117"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": "125 aandelen in de Overnemende Vennootschap NV Immo D.S.C.",
    "new_shares_issued_n": 125,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, opgaat in de overnemende vennootschap.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0462.346.342",
    "name_full": "IMMO D.S.C.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claire Dekkers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV Immo D.S.C. en BV Accountants \u0026 Tax Associates International hebben besloten een fusievoorstel op te maken conform de artikelen 12:2 en 12:24 van het Wetboek Vennootschappen en Verenigingen. Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, opgaat in de overnemende vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}