INTELLICROPS

{
  "notary": {
    "name": "Jeroom Creytens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove-Meerbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2025-10-13",
      "label": "Bijlage bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-03",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-09-30",
      "label": "Proces-verbaal"
    },
    {
      "date": "2025-04-01",
      "label": "Boekhoudkundige toestand"
    },
    {
      "date": "2025-04-01",
      "label": "Datum vanaf welke de handelingen van de overgenomen vennootschap boekhoudkundig en fiscaal geacht worden te zijn verricht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0891642608",
      "kind": "org",
      "name": "SERRA MARIS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jeroom Creytens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Camphyn Cyriel Theo",
      "role": "Vertegenwoordiger volmachthouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0870.738.613",
    "name_full": "INTELLICROPS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.738.613",
        "name": "INTELLICROPS",
        "role": "acquiring",
        "address": "9200 Dendermonde, Kasteelstraat 12, bus 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.642.608",
        "name": "SERRA MARIS",
        "role": "absorbed",
        "address": "9200 Dendermonde, Kasteelstraat 12, bus 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BV SERRA MARIS zal overgaan naar de BV INTELLICROPS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0870.738.613",
    "name_full": "INTELLICROPS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dumon, Sablon \u0026 Vanheeswijck",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de besloten vennootschappen INTELLICROPS en SERRA MARIS hebben een fusievoorstel goedgekeurd. Hierbij wordt het gehele vermogen van SERRA MARIS overgedragen aan INTELLICROPS in een zogenaamde geruisloze fusie, omdat INTELLICROPS al eigenaar is van alle aandelen van SERRA MARIS. De verrichtingen worden boekhoudkundig geacht vanaf 1 april 2025 te zijn uitgevoerd voor rekening van INTELLICROPS.",
  "co_filed_documents": [
    "origineel fusievoorstel d.d. 23 mei 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": "b03",
        "street_number": "12"
      },
      "old_address": {
        "city": "Ninove",
        "region": "Vlaams Gewest",
        "street": "Abdijstraat",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Abdijstraat 14, 9400 Ninove naar Kasteelstraat 12 b03, 9200 Dendermonde, en dit vanaf 01/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.738.613",
    "name_full": "INTELLICROPS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.738.613",
    "name_full": "INTELLICROPS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}