NOVATIO IMMO

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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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  },
  "subject_company": {
    "kbo": "0418.262.713",
    "name_full": "NOVATIO IMMO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-31",
    "filing_date": "2023-06-27",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van de Besloten vennootschap \u0022SOLLERTIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering heeft besloten tot afstand van het opstellen van een verslag door de commissaris over het fusievoorstel, overeenkomstig artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.262.713",
        "name": "NOVATIO IMMO NV",
        "role": "acquiring",
        "address": "Industrielaan 5 A, 2250 Olen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0729.897.086",
        "name": "SOLLERTIS HOLDING",
        "role": "absorbed",
        "address": "Oude Dreef 17, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0866,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0.0866 nieuwe aandelen van de overnemende vennootschap voor 1 aandeel van de overgenomen vennootschap",
    "new_shares_issued_n": 606,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de besloten vennootschap \u0027SOLLERTIS HOLDING\u0027 wordt overgedragen naar de naamloze vennootschap \u0027NOVATIO IMMO\u0027. De overdracht is gebaseerd op de financi\u00EBle toestand afgesloten per 31 december 2022.",
    "equity_transferred_eur": 2882924.81,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0418.262.713",
    "name_full": "NOVATIO IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "AccountingTeam",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NOVATIO IMMO NV heeft op 18 juli 2023 besloten tot fusie door overneming van de besloten vennootschap SOLLERTIS HOLDING, met zetel te Herentals. De fusie is gebaseerd op de financi\u00EBle toestand afgesloten per 31 december 2022. De aandeelhouders van SOLLERTIS HOLDING ontvangen 606 nieuwe aandelen zonder nominale waarde van NOVATIO IMMO NV, tegen een verhouding van 0,0866 nieuwe aandelen per bestaand aandeel. Het kapitaal van NOVATIO IMMO NV is verhoogd tot \u20AC1.625.331,49 en daarna verlaagd tot \u20AC901.144,45 na vernietiging van 487 eigen aandelen.",
  "co_filed_documents": [
    "expeditie van de akte tot wijziging van de statuten",
    "verslagen van het bestuursorgaan en de commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-10",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0729.897.086",
        "name": "BV Sollertis Holding",
        "role": "absorbed",
        "address": "2200 Herentals, Oude Dreef 17",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.262.713",
        "name": "NV Novatio Immo",
        "role": "acquiring",
        "address": "2250 Olen, Industrielaan 5A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.086651656,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel Sollertis Holding = 0,0866 aandelen Novatio Immo",
    "new_shares_issued_n": 606,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van BV Sollertis Holding wordt overgenomen door NV Novatio Immo, inclusief onroerende goederen, roerende goederen, participaties en activiteiten in vastgoed, beleggingen en managementdiensten.",
    "equity_transferred_eur": 2882924.81,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0418.262.713",
    "name_full": "Novatio Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vissers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Bij akte van 28 april 2023 is een fusievoorstel ingediend voor de fusie door overneming van BV Sollertis Holding door NV Novatio Immo. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2022. De aandeelhouders van BV Sollertis Holding ontvangen 606 nieuwe aandelen van NV Novatio Immo tegen een ruilverhouding van 1:0,0866. De fusie wordt boekhoudkundig en fiscaal vanaf 1 januari 2023 geacht uitgevoerd. De patrimoine van de overgenomen vennootschap wordt volledig overgenomen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "name_full": "NOVATIO IMMO"
  }
}

{
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    {
      "kind": "director_in",
      "role": "non-statutory sole director",
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        "rrn": null,
        "name": "SOLLERTIS CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "VISSERS Bert Jozef Irma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "NOVATIO HOLDING",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Marjan",
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        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "NOVATIO IMMO"
  }
}

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    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
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}

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{
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  "subject_company": {
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    "name_full": "NOVATIO BELGIUM"
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