KOEN VAN DEN BERGH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Elizabetlaan 163",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Elizabetlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "163",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "KARIN POELEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.178.623",
    "name_full": "KOEN VAN DEN BERGH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KOEN VAN DEN BERGH",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift der akte",
    "Uittreksel der akte",
    "Geco\u00F6rdineerde statuten",
    "Jeplad"
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 13400.0,
      "delta_eur": 1000.0,
      "before_eur": 12400.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 14260.0,
      "delta_eur": 1860.0,
      "before_eur": 12400.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 6200.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 6200.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Karin Poelemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.178.623",
    "name_full": "KOEN VAN DEN BERGH",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift der akte",
    "Uittreksel der akte",
    "Geco\u00F6rdineerde statuten",
    "Jeplad"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Karin Poelemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Geruisloze fusie - Omzetting bvba in bv met aanneming nieuwe statuten -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering besluit te verzaken aan de opmaak van tussentijdse cijfers overeenkomstig artikel 12:51, \u00A72, 6de lid van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51, \u00A72, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.178.623",
        "name": "KOEN VAN DEN BERGH",
        "role": "acquiring",
        "address": "Zilvervosdreef 40 2900 Schoten",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MAROZO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen naamloze vennootschap MAROZO heeft haar algemeenheid van activa en passiva, niets uitgezonderd noch rechte, overgedragen aan de overnemende besloten vennootschap KOEN VAN DEN BERGH.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0478.178.623",
    "name_full": "KOEN VAN DEN BERGH",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap KOEN VAN DEN BERGH heeft een gezamenlijk fusievoorstel opgesteld met de naamloze vennootschap MAROZO, de overgenomen vennootschap. Het voorstel werd neergelegd bij de Ondernemingsrechtbank te Antwerpen en gepubliceerd in het Belgisch Staatsblad. De algemene vergadering heeft de fusie door overneming goedgekeurd, waarbij het gehele vermogen van MAROZO aan KOEN VAN DEN BERGH is overgedragen, zonder bijkomende inbreng of omwisseling van aandelen. De fusie is voltrokken en MAROZO heeft opgehouden te bestaan.",
  "co_filed_documents": [
    "Afschrift der akte",
    "Uittreksel der akte",
    "Geco\u00F6rdineerde statuten",
    "Jeplad"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}