LAVAL

{
  "stage": "completed",
  "notary": {
    "name": "Katrijn CONJAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Geruisloze fusie van BV Camar (overgenomen vennootschap) door BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de betrokken vennootschappen stemt in om te verzaken aan het opstellen van tussentijdse cijfers die niet meer dan drie maanden voor de datum van het fusievoorstel zijn vastgesteld.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.495.674",
        "name": "LAVAL",
        "role": "acquiring",
        "address": "Elisabethwal 27 bus 2 3700 Tongeren-Borgloon",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Camar",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72, 4\u00B0 in fine",
      "12:15 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, rechten en verplichtingen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen, worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0465.495.674",
    "name_full": "LAVAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrijn CONJAERTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gezamenlijke algemene vergadering van de besloten vennootschap LAVAL heeft een geruisloze fusie goedgekeurd waarbij de overnemende vennootschap LAVAL het gehele vermogen van de overgenomen vennootschap CAMAR overneemt. De fusie is definitief verwezenlijkt en de ontbinding zonder vereffening van CAMAR is gevolg. Alle verrichtingen van CAMAR worden vanaf 1 januari 2025 geacht boekhoudkundig en fiscaal verricht te zijn voor rekening van LAVAL.",
  "co_filed_documents": [
    "volledige uitgifte"
  ],
  "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": "2025-06-11",
    "filing_date": "2025-06-03",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.495.674",
        "name": "LAVAL BV",
        "role": "acquiring",
        "address": "Elisabethwal 27 bus 2 te 3700 TONGEREN",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.093.912",
        "name": "CAMAR BV",
        "role": "absorbed",
        "address": "Elisabethwal 27 bus 2 te 3700 TONGEREN",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Alle vermogensbestanddelen en alle rechten en verplichtingen van CAMAR BV overgaan als gevolg van haar ontbinding zonder vereffening.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0465.495.674",
    "name_full": "LAVAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Meers",
    "org_rep_person_name": null
  },
  "summary_narrative": "LAVAL BV heeft de intentie om een fusie door overneming te voeren met CAMAR BV, in overeenstemming met artikel 12:7 juncto 12:50 WVV. Alle vermogensbestanddelen en rechten en verplichtingen van CAMAR BV zullen overgaan als gevolg van haar ontbinding zonder vereffening. Alle aandelen van CAMAR BV zullen worden vernietigd en de vermogensbestanddelen van CAMAR BV zullen hiervoor in de plaats komen op de balans van LAVAL BV.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "ELISABETHWAL 27 BUS 2 3700 TONGEREN",
        "city": "TONGEREN",
        "region": "vlaams_gewest",
        "street": "ELISABETHWAL",
        "country": "BE",
        "postcode": "3700",
        "box_number": "2",
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vis\u00E9steenweg 145 te 3770 RIEMST",
        "city": "RIEMST",
        "region": "vlaams_gewest",
        "street": "Vis\u00E9steenweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "",
      "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": "statutaire",
      "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": "2024-12-19",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0465.495.674",
    "name_full": "LAVAL un, afdeling TC.",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MEERS Wim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}