NCLAW

{
  "stage": "completed",
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-28",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE OVERNEMING VAN EEN 100%"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.388.823",
        "name": "NCLAW",
        "role": "acquiring",
        "address": "1500 Halle, Bergensesteenweg 54",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.096.567",
        "name": "R.J.S. INVEST",
        "role": "absorbed",
        "address": "1500 Halle, Bergensesteenweg 54",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "Wetboek van Vennoots"
    ],
    "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 van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0460.388.823",
    "name_full": "NCLAW",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Muyshondt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap NCLAW heeft een fusiebesluit goedgekeurd waarbij de vennootschap R.J.S. INVEST volledig overgenomen wordt. Het gehele vermogen van R.J.S. INVEST gaat zonder uitzondering over op NCLAW. De boekhoudkundige datum is ingesteld op 30 september 2024.",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "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": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.388.823",
        "name": "NCLAW",
        "role": "acquiring",
        "address": "Bergensesteenweg 54, te 1500 Halle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.096.567",
        "name": "R.J.S Invest",
        "role": "absorbed",
        "address": "Bergensesteenweg 54, te 1500 Halle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:57"
    ],
    "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 R.J.S Invest zal overgedragen worden aan de overnemende vennootschap NCLAW.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0460.388.823",
    "name_full": "NCLAW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.128.723",
    "org_name": "Fisco-Consult BV",
    "person_name": null,
    "org_rep_person_name": "Libaers Selina"
  },
  "summary_narrative": "De bestuursorganen van NCLAW BV en R.J.S Invest BV hebben een fusievoorstel opgesteld waarbij R.J.S Invest BV door NCLAW BV wordt overgenomen. De overnemende vennootschap NCLAW bezit al alle aandelen van R.J.S Invest. Het gehele vermogen van R.J.S Invest wordt overgedragen aan NCLAW, inclusief het onroerend goed dat momenteel verhuurd wordt aan NCLAW. De fusie is ingegeven door zakelijke overwegingen om de administratieve kosten te verminderen en de economische effici\u00EBntie te vergroten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}