LET'S THINK

{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "GERUISLOZE FUSIE - BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP."
  },
  "key_dates": [
    {
      "date": "2026-04-16",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    },
    {
      "date": "2026-03-03",
      "label": "Datum proces-verbaal"
    },
    {
      "date": "2026-01-06",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum start overdracht handelingen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0840585271",
      "kind": "org",
      "name": "H \u0026 E EXPLOITATIONS",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "LET\u0027S THINK",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Natacha Stoop",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0461.389.210",
    "name_full": "LET\u0027S THINK",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-27",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Overgenomen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0461.389.210",
      "kind": "org",
      "name": "LET\u0027S THINK",
      "role": "Oprichter"
    },
    {
      "kbo": "0840.585.271",
      "kind": "org",
      "name": "H\u0026E EXPLOITATIONS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Wim Van der Borght",
      "role": "Bestuurder"
    },
    {
      "kbo": "0836.149.896",
      "kind": "org",
      "name": "NV Shrimp Tempura",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Natacha Stoop",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0461.389.210",
    "name_full": "LET\u0027S THINK",
    "legal_form": "B\u00E9sloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    }
  ],
  "notary": {
    "name": "NATACHA STOOP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.389.210",
    "name_full": "LET\u0027S THINK",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "NATACHA STOOP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-14",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.389.210",
        "name": "LET\u0027S THINK",
        "role": "acquiring",
        "address": "2550 Kontich, Pierstraat 180",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CANO MANAGEMENT",
        "role": "absorbed",
        "address": "2550 Kontich, Pierstraat 180",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogensovergang van de Overgenomen Vennootschap, inclusief haar activiteiten, vergunningen, cli\u00EBnten, boekhouding, archief en lopende overeenkomsten, gaat zonder uitzondering over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-29"
  },
  "subject_company": {
    "kbo": "0461.389.210",
    "name_full": "LET\u0027S THINK",
    "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 besloten vennootschap \u0022LET\u0027S THINK\u0022 heeft een fusie door overname met vereenvoudigde procedure (geruisloze fusie) goedgekeurd met de besloten vennootschap \u0022CANO MANAGEMENT\u0022. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap, zonder dat er nieuwe aandelen worden uitgegeven. De fusie is eenparig goedgekeurd en de overgenomen vennootschap ophoudt van heden te bestaan.",
  "co_filed_documents": [
    "volledig afschrift der akte dd. 15/12/2023",
    "co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 18592,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -18592,
      "before_eur": 18592,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat de statutair onbeschikbare eigen vermogensrekening van de Vennootschap thans aldus in totaal twintigduizend vierhonderdeenenvijftig euro (\u20AC 20.451,00) bedraagt en samengesteld is als volgt: - volgestort gedeelte van het kapitaal: achttienduizend vijfhonderdtwee\u00EBnnegentig euro (\u20AC 18.592,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.389.210",
    "name_full": "LET\u0027S THINK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "180"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Museumstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "31-33"
      },
      "effective_date": "2019-09-20",
      "evidence_quote": "Bij beslissing van de zaakvoerder d.d. 20 september 2019 werd de maatschappelijke zetel met onmiddelijke ingang verhuisd naar 2550 Kontich, Pierstraat 180."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.389.210",
    "name_full": "LET\u0027S THINK",
    "legal_form": "BVBA"
  }
}