MERCURIUS

{
  "stage": "proposal",
  "notary": {
    "name": "Ludwig VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Fusievoorstel - geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.308.032",
        "name": "Mercurius BV",
        "role": "acquiring",
        "address": "Louwijn 96, 1730 ASSE",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.587.840",
        "name": "De Boeck NV",
        "role": "absorbed",
        "address": "Louwijn 96, 1730 ASSE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211",
      "183bis"
    ],
    "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, zowel de rechten als de verplichtingen van de Over te nemen Vennootschap, als gevolg van ontbinding zonder vereffening, overgaat op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0441.308.032",
    "name_full": "De Boeck NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0431.587.840"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur DE WACHTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Mercurius BV en De Boeck NV hebben op 12 mei 2025 beslist een geruisloze fusie te voltooien, waarbij het gehele vermogen van De Boeck NV overgaat op Mercurius BV. De overnemende vennootschap is reeds de enige aandeelhouder van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is bedoeld om de activiteiten te integreren, de administratieve en financi\u00EBle beheer te vereenvoudigen en de financi\u00EBle draagkracht te versterken.",
  "co_filed_documents": [
    "fusievoorstel dd 12 mei 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}