NaKe

{
  "stage": "completed",
  "notary": {
    "name": "Rita Heylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-01",
    "filing_date": "2024-12-27",
    "act_kind_objet": "STILLE FUSIE DOOR OVERNAME -AANNEMING NIEUWE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.270.058",
        "name": "NaKe",
        "role": "acquiring",
        "address": "Berlaarbaan 104-2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0871.749.589",
        "name": "TrustedValues",
        "role": "absorbed",
        "address": "Groothoeveweg 9, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": "Het gehele vermogen, zowel de rechten als verplichtingen, van de naamloze vennootschap TrustedValues gaat ten algemene titel over op de besloten vennootschap NaKe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0836.270.058",
    "name_full": "NaKe",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rita HEYLEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap NaKe heeft besloten tot een stille fusie door overname van het gehele vermogen van de naamloze vennootschap TrustedValues. Na de fusie wordt het volledige vermogen van TrustedValues overgedragen aan NaKe, die als overnemende vennootschap voortbestaat. De fusie is boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "Expeditie van het PV van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Neerlegging fusievoorstel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "notary": {
    "name": "Filip Huygens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-10",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.270.058",
    "name_full": "NAKe BVBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Huygens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}