JUAS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.073.293",
        "name": "BV JUAS",
        "role": "acquiring",
        "address": "3940 Hechtel-Eksel, Hechtelsebaan 13",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.049.033",
        "name": "BV JUAS TRADE",
        "role": "absorbed",
        "address": "Hechtel-Eksel, Hechtelsebaan 13",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "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 over te nemen vennootschap BV JUAS TRADE zal overgaan op de overnemende vennootschap BV JUAS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0846.073.293",
    "name_full": "JUAS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV JUAS en BV JUAS TRADE hebben een fusievoorstel opgesteld waarbij het gehele vermogen van BV JUAS TRADE overgaat naar BV JUAS. De fusie wordt uitgevoerd als een \u0027geruisloze fusie\u0027 (art. 12:7 WVV) waarbij geen nieuwe aandelen worden uitgegeven, omdat de overnemende vennootschap al eigenaar is van alle aandelen van de over te nemen vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0693.731.528",
        "name": "Accountantskantoor Jules Smits BV",
        "address": "Boogschuttersstraat 13A, 3960 Bree",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Accountantskantoor Jules Smits BV, met zetel te 3960 Bree, Boogschuttersstraat 13A (ondernemingsnummer 0693.731.528), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntb",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.073.293",
    "name_full": "JUAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}