METAL 107

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-02-25",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.012.037",
        "name": "Metal 107",
        "role": "acquiring",
        "address": "Kluisdreef 13, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.352.667",
        "name": "Verbond 8587",
        "role": "absorbed",
        "address": "Kluisdreef 13, 2970 Schilde",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap is overgegaan naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.012.037",
    "name_full": "Metal 107",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022Metal 107\u0022 heeft de besloten vennootschap \u0022Verbond 8587\u0022 overgenomen door een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap, die de overgenomen vennootschap zonder vereffening ontbond.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-01",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.012.037",
        "name": "METAL 107",
        "role": "acquiring",
        "address": "Kluisdreef 13, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.352.667",
        "name": "VERBOND 8587",
        "role": "absorbed",
        "address": "Kluisdreef 13, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de volledige overdracht van het patrimonium van de overgenomen vennootschap VERBOND 8587 BV naar de overnemende vennootschap METAL 107 BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.012.037",
    "name_full": "Metal 107",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1010.256.780",
    "org_name": "PIA Advisory NV",
    "person_name": "Evi Ann\u00E9",
    "org_rep_person_name": "Caroline Mari\u00EBn"
  },
  "summary_narrative": "De akte is een fusievoorstel voor een geruisloze fusie waarbij de besloten vennootschap METAL 107 BV de overnemende vennootschap wordt en de besloten vennootschap VERBOND 8587 BV de over te nemen vennootschap. METAL 107 bezit al 100% van de aandelen van VERBOND 8587, waardoor deze laatste zal worden opgeheven zonder dat nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}