JANTHO

{
  "stage": "completed",
  "notary": {
    "name": "Ellen Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-07-30",
    "act_kind_objet": "FUSIE: overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.087.250",
        "name": "JANTHO",
        "role": "acquiring",
        "address": "Della Faillelaan 44 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.944.878",
        "name": "SCHERMER",
        "role": "absorbed",
        "address": "Schermersstraat 30 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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 zonder uitzondering noch voorbehoud is overgegaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0846.087.250",
    "name_full": "JANTHO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Verhaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap JANTHO heeft beslist tot goedkeuring van een fusievoorstel. Hierbij wordt de naamloze vennootschap SCHERMER overgenomen door JANTHO, waarbij het gehele vermogen van SCHERMER overgaat. De overgenomen vennootschap ophoudt te bestaan.",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN VLIET Catherine Elisabeth Mireille",
        "address": "2020 Antwerpen, Della Faillelaan 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "de vergadering heeft onmiddellijk besloten tot herbenoeming als niet-statutaire \u201Cbestuurder\u201D voor onbepaalde duur ingaand op 20/12/2023:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0633.773.254",
        "name": "Accountantskantoor Huybrechts \u0026 Pauwels",
        "address": "2900 Schoten, Valkenlaan 31",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Accountantskantoor Huybrechts \u0026 Pauwels met zetel te 2900 Schoten, Valkenlaan 31 (BE0633.773.254), of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ellen VERHAERT",
    "firm_city": null,
    "firm_name": "Ellen VERHAERT, Notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.087.250",
    "name_full": "JANTHO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ellen VERHAERT, Notarisvennootschap",
    "person_name": null,
    "org_rep_person_name": "Ellen VERHAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag(en)"
  ],
  "corrected_publication_numac": null
}