LARES

{
  "stage": "completed",
  "notary": {
    "name": "Greet Van Eepoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Fusie door overneming - vergadering van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders van de bij fusie betrokken vennootschappen hebben ingestemd om af te zien van de verslagverplichting op grond van artikel 12:25 en 12:26 van het Wetboek van vennootschappen en verenigingen, waardoor de verslaggeving conform artikel 5:121 en 5:133 van toepassing is.",
    "articles": [
      "12:25",
      "12:26",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0784.877.973",
        "name": "LARES",
        "role": "acquiring",
        "address": "Van Putlei 10, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MRN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.5,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:28 \u00A71",
      "12:28 \u00A72",
      "12:25",
      "12:26 \u00A71",
      "5:121",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "100 oude aandelen van de besloten vennootschap \u0022MRN\u0022 tegen tweehonderd vijftig (250) nieuwe aandelen van de besloten vennootschap \u0022LARES\u0022",
    "new_shares_issued_n": 250,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022MRN\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening na fusie, overgaat op de besloten vennootschap \u0022LARES\u0022.",
    "equity_transferred_eur": 151256.34,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0784.877.973",
    "name_full": "LARES",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Greet Van Eepoel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Greet Van Eepoel heeft een akte verleden van de algemene vergadering van de besloten vennootschap LARES. Deze vergadering heeft besloten tot een fusie door overneming waarbij het gehele vermogen van de besloten vennootschap MRN overgaat op LARES. De fusie is goedgekeurd met eenparigheid van stemmen en is op 1 januari 2024 boekhoudkundig geacht te zijn verricht voor rekening van LARES.",
  "co_filed_documents": [
    "voor eensluidend afschrift van de akte inhouderde fusie door overneming verleden voor notaris Greet van Eepoel op 25 juni 2024 met aangehechte verslaggeving"
  ],
  "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-04-15",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de twee vennootschappen worden uitdrukkelijk verzoekt om afstand te doen van de verplichting om een omstandig schriftelijk fusieverslag en een controleverslag over het fusievoorstel op te stellen.",
    "articles": [
      "12:25 \u00A7 1",
      "12:26 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0784.877.973",
        "name": "Lares BV",
        "role": "acquiring",
        "address": "Van Putlei 10, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0786.419.976",
        "name": "MRN BV",
        "role": "absorbed",
        "address": "Zwijgerstraat 42 bus 1 RPR Antwerpen - Afdeling Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.5,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "250 nieuwe aandelen van de vennootschap Lares BV",
    "new_shares_issued_n": 250,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva, rechten en verplichtingen van MRN BV worden overgedragen aan Lares BV.",
    "equity_transferred_eur": 151256.34,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0784.877.973",
    "name_full": "Lares BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Lares BV en MRN BV hebben besloten om een fusie door overneming te verrichten. Hierbij worden alle activa, passiva, rechten en verplichtingen van MRN BV overgedragen aan Lares BV. De aandeelhouders van MRN BV ontvangen hierbij 250 nieuwe aandelen van Lares BV. De fusie wordt op basis van de jaarrekeningen van beide vennootschappen, afgesloten per 31 december 2023, verricht.",
  "co_filed_documents": [
    "voorstel inzake fusie, inclusief bijlagen (te weten: de fusiebalans)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van de Ven Johanna",
        "address": "Dreef 2 bus 8, 2910 Essen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-16",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30 oktober 2023 blijkt het ontslag als bestuurder vanaf 16 oktober 2023 van: Mevrouw van de Ven Johanna, Dreef 2 bus 8, 2910 Essen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Putlei",
        "address": "Van Putlei 10, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0663.996.870",
        "name": "Art BV",
        "address": "Van Putlei 10, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-16",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30 oktober 2023 blijkt de benoeming als bestuurders vanaf 16 oktober 2023 van: Art BV - 0663.996.870 - Van Putlei 10, 2018 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "van Gastel Petrus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0715.437.851",
        "name": "Marien-construct BV",
        "address": "Zwijgerstraat 42 bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met als vaste vertegenwoordiger De heer van Gastel Petrus Marien-construct BV - 0715.437.851 - Zwijgerstraat 42 bus 1, 2000 Antwerpen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marien Jonas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0715.437.851",
        "name": "Marien-construct BV",
        "address": "Zwijgerstraat 42 bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met als vaste vertegenwoordiger de heer Marien Jonas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Gastel Petrus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0663.996.870",
        "name": "Art BV",
        "address": "Van Putlei 10, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Art BV Bestuurder Met als vaste vertegenwoordiger De heer van Gastel Petrus",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marien Jonas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0715.437.851",
        "name": "Marien-construct BV",
        "address": "Zwijgerstraat 42 bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marien-construct BV Bestuurder Met als vaste vertegenwoordiger de heer Marien Jonas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.877.973",
    "name_full": "LARES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "BV TBW ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-06/12/2023- Annexes"
  ],
  "corrected_publication_numac": null
}