KO EN CO BENELUX

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Wijziging adres zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Fruithoflaan 1 bus 201 te 2600 Antwerpen",
    "address_old": "Boomsesteenweg 41/10 te 2630 Aartselaar",
    "effective_date": "2025-05-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.716.152",
    "name_full": "KO EN CO BENELUX NV",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Carlos De Baecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-01",
    "act_kind_objet": "NV MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.716.152",
        "name": "KO \u0026 CO BENELUX",
        "role": "acquiring",
        "address": "Boomsesteenweg 41 bus 10, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.037.850",
        "name": "NINGALOO",
        "role": "absorbed",
        "address": "Fruithoflaan 1 bus 201, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap NINGALOO, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de naamloze vennootschap KO \u0026 CO BENELUX.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0438.716.152",
    "name_full": "KO \u0026 CO BENELUX",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap KO \u0026 CO BENELUX heeft de besloten vennootschap NINGALOO overgenomen in een fusie door overneming. Het gehele vermogen van NINGALOO, inclusief rechten en verplichtingen, gaat over op KO \u0026 CO BENELUX met ingang van 1 januari 2024. De ontbinding van NINGALOO geschiedt zonder vereffening. Aangezien Natascha Kokken alle aandelen van beide vennootschappen bezit, worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Co\u00F6rdinatie der 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Voorstel tot fusie door overneming gelijkgestelde verrichting, opgesteld in"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het bestuursorgaan verklaart haar verzaking aan de nietigheidsvordering overeenkomstig artikel 116, \u00A71, 2\u00B0 en \u00A72, 2\u00B0 van het decreet.",
    "articles": [
      "116, \u00A71, 2\u00B0",
      "116, \u00A72, 2\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.716.152",
        "name": "KO \u0026 CO Benelux",
        "role": "acquiring",
        "address": "Boomsesteenweg 41, bus 10, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.037.850",
        "name": "NINGALOO",
        "role": "absorbed",
        "address": "Fruithoflaan 1, bus 201, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "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 vermogen van de overgenomen vennootschap wordt toebedeeld aan de overnemende vennootschap.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0438.716.152",
    "name_full": "KO \u0026 CO Benelux",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV KO \u0026 CO Benelux en BV NINGALOO hebben op 23 mei 2024 een voorstel goedgekeurd voor een fusie door overneming. Het vermogen van NINGALOO wordt toebedeeld aan KO \u0026 CO Benelux, waarbij de aandeelhouders van NINGALOO geen nieuwe aandelen ontvangen. De verrichtingen worden boekhoudkundig geacht vanaf 1 januari 2024 door KO \u0026 CO Benelux te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}