IMMO LECOMTE

{
  "stage": "completed",
  "notary": {
    "name": "Dominique VERHAEGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-24",
    "act_kind_objet": "geruis\u0142oze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0669.585.753",
        "name": "IMMO LECOMTE",
        "role": "acquiring",
        "address": "8400 Oostende, Albert I-Promenade 79 bus 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VICTOR COMPANY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 overgenomen vennootschap VICTOR COMPANY gaat zonder uitzondering noch voorbehoud over op de overnemende vennootschap IMMO LECOMTE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0669.585.753",
    "name_full": "IMMO LECOMTE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique VERHAEGHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMMO LECOMTE heeft met eenparigheid van stemmen beslist tot fusie door overname van het gehele vermogen van VICTOR COMPANY. De overname wordt verwezenlijkt zonder kapitaalverhoging of omwisseling van aandelen. Alle verrichtingen en schulden van VICTOR COMPANY vanaf 1 juli 2024 worden voor rekening van IMMO LECOMTE geacht.",
  "co_filed_documents": [
    "gelijkvomig afschrift der akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0669.585.753",
        "name": "Immo Lecomte",
        "role": "acquiring",
        "address": "Albert 1 Promenade 79 bus 0001, 8400 Oostende, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0740.806.321",
        "name": "Victor Company",
        "role": "absorbed",
        "address": "Albert I-Promenade 79 bus 0801, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Besloten Vennootschap Victor Company, zowel activa als passiva, inclusief alle rechten en verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de bestaande Besloten Vennootschap Immo Lecomte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0669.585.753",
    "name_full": "Immo Lecomte",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Bestuursorgaan van de Besloten Vennootschap Immo Lecomte en het Bestuursorgaan van de Besloten Vennootschap Victor Company hebben een fusievoorstel neergelegd voor de fusie door overneming van Victor Company door Immo Lecomte. Hierbij gaat het gehele vermogen van Victor Company over op Immo Lecomte zonder dat er nieuwe aandelen worden uitgegeven, omdat Immo Lecomte al eigenaar is van alle aandelen van Victor Company.",
  "co_filed_documents": [
    "proces-verbaal van de notulen de dato 26/02/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "8400 Oostende, Albert I-Promenade 79/0001",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0001",
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8400 Oostende, Albert I-Promenade 79",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "Dominique VERHAEGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0669.585.753",
    "name_full": "IMMO LECOMTE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/09/2023 - Annexes du Moniteur belge"
  ]
}