LAGOON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Schransstraat 68 A, 3270 Scherpenheuvel",
        "city": "Scherpenheuvel",
        "region": "vlaams_gewest",
        "street": "Schransstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": "A",
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Zuivelmarkt 25",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Zuivelmarkt",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "De raad van bestuur beslist de zetel en de exploitatiezetel gevestigd te Zuivelmarkt 25, 3500 Hasselt te verplaatsen naar Schransstraat 68 A, 3270 Scherpenheuvel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.826.038",
    "name_full": "Lagoon",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.737.962",
        "name": "MANAGEMENT AND CONSULTING NV",
        "role": "acquiring",
        "address": "Sterrenwacht 143, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.611.639",
        "name": "H.C.S. NV",
        "role": "absorbed",
        "address": "Demerstraat 1, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.714.350",
        "name": "HOTEX NV",
        "role": "absorbed",
        "address": "Schransstraat 68A, 3270 Scherpenheuvel-Zichem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.826.038",
        "name": "LAGOON NV",
        "role": "absorbed",
        "address": "Zuivelmarkt 25, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.067.965",
        "name": "\u0027T SPIJKER BV",
        "role": "absorbed",
        "address": "Schransstraat 68A, 3270 Scherpenheuvel-Zichem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.091.006",
        "name": "\u0027S HERTOGENMOLENS NV",
        "role": "absorbed",
        "address": "Demerstraat 1, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de volledige overdracht van het vermogen van de overgenomen vennootschappen naar de overnemende vennootschap, conform de artikelen 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0436.826.038",
    "name_full": "Lagoon",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Een fusievoorstel voor een fusie door overneming wordt neergelegd bij de Ondernemingsrechtbank van Luik B op 28 juni 2024. Het voorstel betreft de overname van vijf vennootschappen (H.C.S. NV, HOTEX NV, LAGOON NV, \u0027T SPIJKER BV en \u0027S HERTOGENMOLENS NV) door MANAGEMENT AND CONSULTING NV. De fusie is bedoeld om een herstructurering binnen het kader van familiale planning en erfopvolging te realiseren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}