Novus

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.286.522",
    "name_full": "Novus",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-02",
    "act_kind_objet": "GERUISLOZE FUSIE - NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een tussentijdse staat wordt vrijgesteld, mits unanieme instemming van alle vennoten of aandeelhouders.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.286.522",
        "name": "Novus",
        "role": "acquiring",
        "address": "8000 Brugge, Scheepsdalelaan 60",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.718.841",
        "name": "GARAGE DE SMET IVAN",
        "role": "absorbed",
        "address": "8000 Brugge, Scheepsdalelaan 60",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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, alle activa en passiva en alle rechten en verplichtingen van de besloten vennootschap GARAGE DE SMET IVAN, zullen als \u0022bedrijfsgeheel\u0022 worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0466.286.522",
    "name_full": "Novus",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de naamloze vennootschap Novus en de besloten vennootschap GARAGE DE SMET IVAN hebben beslist om een geruisloze fusie door overneming te verrichten. Hierbij overgaat het gehele vermogen van GARAGE DE SMET IVAN, inclusief onroerend goed, op Novus, die al 100% van de aandelen van de overgenomen vennootschap bezit. De fusie wordt uitgevoerd in toepassing van de artikelen 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "het fusievoorstel d.d 28 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}