LTH S.DE BRUYNE

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Maeyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Neerlegging fusievoorstel (overname van LTH S. DE BRUYNE BV door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0801.505.753",
        "name": "SOLUDENT BV",
        "role": "acquiring",
        "address": "Barelstraat 100 bus 001 - 2880 Bornem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.631.475",
        "name": "LTH S. DE BRUYNE BV",
        "role": "absorbed",
        "address": "Barelstraat 98 - 2880 Bornem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van LTH S. DE BRUYNE BV wordt overgenomen door SOLUDENT BV. Dit omvat onder andere onroerende goederen, zoals perceel Barelstraat 100, sectie E, nummer 0028/00K002, en de activiteiten in de tandheelkunde en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0896.631.475",
    "name_full": "LTH S. DE BRUYNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0801.505.753",
    "org_name": "Vereycken \u0026 Vereycken Accounting BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van LTH S. DE BRUYNE BV en SOLUDENT BV hebben op 26 februari 2026 een fusievoorstel opgesteld voor een fusie door overname, waarbij SOLUDENT BV de overnemende vennootschap is en LTH S. DE BRUYNE BV de overgenomen vennootschap. De fusie is gebaseerd op art. 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2026. De fusie is silencieus, aangezien SOLUDENT BV al 100% eigenaar was van LTH S. DE BRUYNE BV en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "Akten van de notaris Olivier Maeyens, notaris te Bornem, van 05/05/2023 (SOLUDENT BV)",
    "Akten van de notaris Johan van den Nieuwenhuizen, notaris te Bornem, van 14/03/2008 (LTH S. DE BRUYNE BV)",
    "Wijziging statuten SOLUDENT BV (05/05/2023)",
    "Bodemattest OVAM voor perceel Barelstraat 100, sectie E, nummer 0028/00K002"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Tierens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Tierens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.631.475",
    "name_full": "LTH S.DE BRUYNE BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Tierens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.631.475",
    "name_full": "LTH S.DE BRUYNE"
  }
}