LG Antwerp

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      "delta_eur": 8287.09,
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        {
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          "contribution_kind": "natura",
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        }
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      "_arith_derived": "before",
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "natura",
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-01-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Kadija Amkhaou, Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0811.893.166",
    "name_full": "LG Antwerp",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "het verslag van het bestuursorgaan overeenkomstig art. 5:133 \u00A71 WVV",
    "het verslag van de bedrijfsrevisor overeenkomstig art. 5:133 \u00A72 WVV",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0811.893.166",
      "pct": null,
      "kind": "org",
      "name": "LG Antwerp",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AF GROEP",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Voorstel van fusie door overneming overeenkomstig artikel 12:50 WVV"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.893.166",
        "name": "LG Antwerp bv",
        "role": "acquiring",
        "address": "2930 Brasschaat - Kapelsesteenweg 292",
        "is_foreign": false,
        "legal_form": "Bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0713.546.153",
        "name": "AF Groep bv",
        "role": "absorbed",
        "address": "2930 Brasschaat, Kapelsesteenweg 292",
        "is_foreign": false,
        "legal_form": "Bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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": "Het gehele vermogen van AF Groep bv, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op LG Antwerp bv.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0811.893.166",
    "name_full": "LG Antwerp",
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    "org_rep_person_name": null
  },
  "summary_narrative": "LG Antwerp bv zal AF Groep bv overnemen in een fusie door overneming. Het gehele vermogen van AF Groep bv, inclusief rechten en verplichtingen, zal overgaan op LG Antwerp bv. De overnemende vennootschap is een zustervennootschap van de overgenomen vennootschap.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martinus Groenendijk",
        "address": null,
        "birth_date": null,
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      },
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2022-12-08",
      "evidence_quote": "Met ingang van 8 december 2022 wordt akte genomen van het ontslag van de heer Martinus Groenendijk als zaakvoerder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Demy De Ruiter",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2022-12-08",
      "evidence_quote": "Onmiddellijk daarna wordt beslist om mevrouw Demy De Ruiter met ingang van 8 december 2022 te benoemen als zaakvoerder van de vennootschap.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "address": "2960 Brecht, Hofstraat 8 GVL",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank",
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "0811.893.166",
    "name_full": "LG Antwerp",
    "legal_form": "BV"
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    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}