LOBECO FIRE + SECURITY

{
  "stage": "completed",
  "notary": {
    "name": "Niels Debakker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-11",
    "act_kind_objet": "Fusie door overneming van de BV CONNECT2SAFETY"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergaderingen bevestigen dat alle aandeelhouders van de overgenomen en overnemende vennootschap reeds hebben ingestemd met de afwezigheid van een omstandig schriftelijk verslag door het bestuur en van een schriftelijk verslag over het fusievoorstel door de bedrijfsrevisor.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.974.328",
        "name": "LOBECO FIRE \u002B SECURITY",
        "role": "acquiring",
        "address": "Vliegveld 37, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0650.716.778",
        "name": "CONNECT2SAFETY",
        "role": "absorbed",
        "address": "Vliegveld 37, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:57",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat het geheel van de activa en passiva van het vermogen van de besloten vennootschap \u0027CONNECT2SAFETY\u0027, toestand op 31 december 2023, inclusief haar activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, boekhouding, cli\u00EBnteel en eventueel verbonden immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0822.974.328",
    "name_full": "LOBECO FIRE \u002B SECURITY",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PRICE \u0026 QUALITY FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": "Stefaan Nuytten"
  },
  "summary_narrative": "De besloten vennootschap \u0027LOBECO FIRE \u002B SECURITY\u0027 heeft een akte van fusie door overneming opgesteld voor de notaris Niels Debakker te Anzegem op 29 april 2024. De buitengewone algemene vergaderingen van de vennootschappen \u0027CONNECT2SAFETY\u0027 en \u0027LOBECO FIRE \u002B SECURITY\u0027 hebben het fusievoorstel goedgekeurd. Hierbij wordt het gehele vermogen van \u0027CONNECT2SAFETY\u0027 overgedragen aan \u0027LOBECO FIRE \u002B SECURITY\u0027 zonder dat nieuwe aandelen worden uitgegeven, wat een stilzwijgende fusie is.",
  "co_filed_documents": [
    "expeditie akte fusie d.d. 29/04/2024",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Niels Debakker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste maandag van de maand mei om 10.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de statuten om te conformeren aan het Wetboek van vennootschappen en verenigingen, met inbegrip van bepalingen over quorum en meerderheid."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DMD HOLDING BENL"
  },
  "subject_company": {
    "kbo": "0822.974.328",
    "name_full": "LOBECO FIRE \u002B SECURITY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "Bart DEWYN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Price \u0026 Quality Fiduciaire",
    "grantor_name": "LOBECO FIRE \u002B SECURITY",
    "scope_summary": "Volmacht om de vennootschap te vertegenwoordigen bij griffie, ondernemingsloketten, KBO, sociale verzekeringsfondsen en fiscale administraties voor alle noodzakelijke administratieve verrichtingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus ROOS",
        "address": "Calandstraat 25-L, 3016CA Rotterdam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0546.688.634",
        "name": "M\u0026B Holding B.V.",
        "address": "Taco Scheltemastraat 5 2597CP \u0027s-Gravenhage",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-20",
      "evidence_quote": "Het ontslag van de hierna vermelde bestuurders, in te gaan op 20 april 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DEWYN",
        "address": "Vierschaar 40, 8531 Bavikhove (Harelbeke)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0843.215.258",
        "name": "Decas Services bv",
        "address": "Vierschaar 40, 8531 Bavikhove (Harelbeke)",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-20",
      "evidence_quote": "Het ontslag van de hierna vermelde bestuurders, in te gaan op 20 april 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DEWYN",
        "address": "Vierschaar 40, 8531 Bavikhove (Harelbeke)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.660.021",
        "name": "DMD Holding BENL nv",
        "address": "Vliegveld 37, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-20",
      "evidence_quote": "De benoeming tot Gedelegeerd Bestuurder, vanaf 20 april 2022, voor onbepaalde duur van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart DEWYN",
        "address": "Vierschaar 40, 8531 Bavikhove (Harelbeke)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0843.215.258",
        "name": "Decas Services bv",
        "address": "Vierschaar 40, 8531 Bavikhove (Harelbeke)",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-20",
      "evidence_quote": "Voor het uitvoerend management en het dagelijks bestuur, vanaf 20 april voor onbepaalde duur, de benoeming tot Chief Executive Officer (CEO) van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.974.328",
        "name": "LOBECO FIRE\u002BSECURITY bv",
        "address": "Vliegveld 37, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om volmacht te verlenen aan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.974.328",
        "name": "LOBECO FIRE\u002BSECURITY bv",
        "address": "Vliegveld 37, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volmacht gegeven aan Stefaan Nuytten of Katelijne Nuytten voornoemd om alle formaliteiten te vervullen en alle documenten te tekenen met het oog op publicatie in de Bijlagen bij het Belgisch Staatsblad",
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.974.328",
    "name_full": "LOBECO FIRE\u002BSECURITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Price \u0026 Quality Fiduciaire nv",
    "person_name": null,
    "org_rep_person_name": "Stefaan Nuytten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}