MASTER CARWASH

{
  "stage": "completed",
  "notary": {
    "name": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-19",
    "act_kind_objet": "Geruisloze fusie NV MASTER CARWASH/NV WASH BOX"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.808.585",
        "name": "MASTER CARWASH",
        "role": "acquiring",
        "address": "3530 Houthalen-Helchteren, Europark 1003 bus 1-1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.808.585",
        "name": "WASH BOX",
        "role": "absorbed",
        "address": "3530 Houthalen-Helchteren, Europark 1003 bus 1-1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:53 \u00A72"
    ],
    "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, inclusief rechten en verplichtingen, van de naamloze vennootschap WASH BOX wordt overgenomen door MASTER CARWASH. Geen onroerende goederen zijn betrokken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0461.808.585",
    "name_full": "MASTER CARWASH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Goddeeris",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van MASTER CARWASH heeft op 29 maart 2024 met eenparigheid van stemmen besloten tot een geruisloze fusie van de naamloze vennootschap WASH BOX in MASTER CARWASH. De fusie is van toepassing op het gehele vermogen van WASH BOX, zonder liquidatie. De fusie is een vereenvoudigde zusterfusie, aangezien beide vennootschappen onder dezelfde aandeelhouder vallen. De boekhoudkundige en fiscale retroactiviteit is vanaf 1 januari 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Goddeeris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-01",
    "act_kind_objet": "fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.808.585",
        "name": "MASTER CARWASH NV",
        "role": "acquiring",
        "address": "Europark 1003, 3530 Houthalen-Helchteren, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.258.223",
        "name": "WASH BOX NV",
        "role": "absorbed",
        "address": "Europark 1003, 3530 Houthalen-Helchteren, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A72",
      "211 \u00A71 W.I.B.",
      "3:56 KB"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen van WASH BOX NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar MASTER CARWASH NV. De overdracht omvat zowel roerende als onroerende activa, inclusief activiteiten in de carwashsector, verkoopautomaten, en alle gerelateerde contracten met klanten en leveranciers.",
    "equity_transferred_eur": 158818.6,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0461.808.585",
    "name_full": "MASTER CARWASH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.678.024",
    "org_name": "Viliax NV",
    "person_name": null,
    "org_rep_person_name": "Gregory Stevens"
  },
  "summary_narrative": "De bestuursorganen van MASTER CARWASH NV en WASH BOX NV, beide onder dezelfde aandeelhouder, hebben een fusievoorstel ingediend voor een vereenvoudigde zusterfusie onder artikel 12:7 en 12:50 WVV. Het gehele vermogen van WASH BOX NV, inclusief activa, rechten en verplichtingen, zal zonder uitgifte van nieuwe aandelen overgaan op MASTER CARWASH NV. De fusie is fiscaal neutraal en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2024. De voorstel is voorlegging aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    },
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      "person": {
        "rrn": null,
        "name": "VILIAX NV",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
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        "name": "STEMOL BV",
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  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "MASTER CARWASH"
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        "name": "STEVENS Gregory Louis Karel",
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    },
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{
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{
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    {
      "kind": "capital_decrease",
      "after_eur": 62000.0,
      "delta_eur": -168540.97,
      "before_eur": 230540.97,
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