IMPERIAL MEAT PRODUCTS

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{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-30",
    "act_kind_objet": "FUSIE DOOR OPSLORPING VAN DE BESLOTEN VENNOOTSCHAP \u041C\u0415\u0422"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-13",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0453.627.923",
        "name": "IMPERIAL MEAT PRODUCTS",
        "role": "acquiring",
        "address": "Grote Baan 200 te 9920 Lievegem",
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        "legal_form": "Vennootschap Onder Firma",
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        "jurisdiction_country": null
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      "676, 1\u00B0"
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    "is_silent_merger": true,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle actieve en passieve posities, niets uitgezonderd noch voorbehouden. De overdracht is gebaseerd op de boekhoudkundige staat afgesloten per 30 september 2019.",
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    "org_kbo": null,
    "org_name": "NautaDutilh",
    "person_name": "Christiaan FEIJEN",
    "org_rep_person_name": null
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  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027IMPERIAL MEAT PRODUCTS\u0027 heeft op 13 december 2019 met \u00E9\u00E9nparigheid van stemmen besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027IMPERIAL COORDINATION CENTER\u0027. De overgenomen vennootschap is ontbonden zonder vereffening, en haar gehele vermogen is overgegaan op basis van de balans afgesloten per 30 september 2019. Alle handelingen vanaf 30 november 2019 worden boekhoudkundig en fiscaal als uitgevoerd voor rekening van de overnemende vennootschap beschouwd.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
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  "stage": "proposal",
  "notary": {
    "name": "Carl Ockerman",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2019-11-13",
    "filing_date": "2019-10-31",
    "act_kind_objet": "Neerlegging fusievoorstel"
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  "decision": {
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    "act_date": "2019-10-11",
    "unanimous": null
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  "detected_kind": "merger_absorption",
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      {
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        "name": "Imperial Meat Products VOF",
        "role": "acquiring",
        "address": "Grote Baan 200, 9920 Lovendegem",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": null
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        "name": "Imperial Coordination Center BVBA",
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      "682"
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    "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 Imperial Coordination Center BVBA wordt overgedragen aan Imperial Meat Products VOF. Dit omvat alle activa, passiva en werkzaamheden, inclusief financi\u00EBle en administratieve functies.",
    "equity_transferred_eur": 188786316.05,
    "accounting_effective_date": "2019-11-30"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlo Persyn",
    "org_rep_person_name": null
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  "summary_narrative": "Het fusievoorstel voor een vereenvoudigde fusie door overneming is opgesteld door de bestuursorganen van Imperial Meat Products VOF en Imperial Coordination Center BVBA, die op 11 oktober 2019 besloten om de fusie te goedkeuren. De fusie, die ge\u00EFntroduceerd is om de groepsstructuur te rationaliseren en de werkingskosten te verlagen, zal leiden tot de overdracht van het gehele vermogen van ICC aan IMP. De fusie is belastingneutraal en zal boekhoudkundig retroactief vanaf 30 november 2019 gelden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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