Koelinstallaties van Driessche

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  "subject_company": {
    "kbo": "0414.776.453",
    "name_full": "Koelinstallaties Van Driessche"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
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        "rrn": null,
        "name": "Maria Herscheid",
        "address": null,
        "birth_date": null
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        "name": "Luc Van Raemdonck",
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        "name": "Farinotti BV",
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        "name": "S\u00E9bastien Farinotti",
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        "name": "Simonne De Clercg",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0414.776.453",
    "name_full": "Koelinstallaties Van Driessche"
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{
  "stage": "proposal",
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
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    "pub_date": "2020-06-18",
    "filing_date": "2020-06-09",
    "act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-05",
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  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0414.776.453",
        "name": "Cool Holding BV",
        "role": "acquiring",
        "address": "Brandstraat 22, 9160 Lokeren",
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        "legal_form": "BV",
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      },
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        "kbo": "0414.776.453",
        "name": "Koelinstallaties Van Driessche NV",
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      },
      {
        "kbo": "0414.776.453",
        "name": "Delta Industrial BV",
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      "12:50",
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Koelinstallaties Van Driessche NV en Delta Industrial BV wordt overgenomen door Cool Holding BV. Dit omvat zowel roerende als onroerende goederen, activiteiten in koel- en airconditioninginstallaties, elektrische installaties, automatisering, enzovoort.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
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  "subject_company": {
    "kbo": "0414.776.453",
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    "org_name": "A\u002B BV",
    "person_name": null,
    "org_rep_person_name": "Luc Van Raemdonck"
  },
  "summary_narrative": "Cool Holding BV, Koelinstallaties Van Driessche NV en Delta Industrial BV hebben een gezamenlijk voorstel tot fusie door overneming opgemaakt, waarbij het gehele vermogen van de twee over te nemen vennootschappen (Koelinstallaties Van Driessche NV en Delta Industrial BV) overgaat naar Cool Holding BV. De fusie is gebaseerd op een jaarrekening afgesloten per 31 december 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2020. De aandeelhouders van de overgenomen vennootschappen ontvangen geen nieuwe aandelen of bijzondere rechten. De fusie zal worden uitgevoerd voor notaris Liesbeth Mull",
  "co_filed_documents": [
    "Statuten van Cool Holding BV",
    "Jaarrekening van Koelinstallaties Van Driessche NV afgesloten per 31.12.2019",
    "Jaarrekening van Delta Industrial BV afgesloten per 31.12.2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "city": "LOKEREN",
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        "country": "BE",
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      },
      "old_address": {
        "raw": "WURMSTRAAT 60, 9940 EVERGEM",
        "city": "EVERGEM",
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        "street": "WURMSTRAAT",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "60",
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      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit de bijzondere Algemene Vergadering gehouden op 15 januari 2020 blijkt volgende beslissing: de maatschappelijke zetel te verplaatsen naar Brandstraat 22, 9160 Lokeren",
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  "notary": {
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  "act_meta": {
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    "office_city": "Waasmunster",
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    "date": "2019-06-28",
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  "agm_change": {
    "new_schedule": "laatste vrijdag van mei om 16u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de algemene vergadering wordt gewijzigd van de derde vrijdag van mei om 14u naar de laatste vrijdag van mei om 16u. De tekst van artikel 32 der statuten wordt aangepast om deze wijziging te reflecteren."
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    "transition_period_end": "2019-12-31"
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