O.V.D. INVEST

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{
  "stage": "completed",
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2019-07-15",
    "filing_date": "2019-07-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
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    "unanimous": null
  },
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    "jurisdiction_to": null,
    "legal_form_after": "NAAMLOZE VENNOOTSCHAP",
    "jurisdiction_from": null,
    "legal_form_before": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.642.387",
        "name": "O.V.D. INVEST",
        "role": "acquiring",
        "address": "HORTENSIALAAN 49, 8300 KNOKKE-HEIST",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BRUVEST",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "726",
      "78 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen naamloze vennootschap \u0027BRUVEST\u0027, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom en alle lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
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    "org_name": null,
    "person_name": "Thomas Dusselier",
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  "summary_narrative": "De algemene vergadering van \u0027O.V.D. INVEST\u0027 besluit tot fusie door overneming van \u0027BRUVEST\u0027 onder algemene titel, met ingang van 1 januari 2019. De overnemende vennootschap \u0027O.V.D. INVEST\u0027 is reeds houdster van alle aandelen van \u0027BRUVEST\u0027, zodat er geen nieuwe aandelen worden uitgegeven. De overgenomen vennootschap wordt opgeheven zonder vereffening. Daarnaast wordt \u0027O.V.D. INVEST\u0027 omgezet in een naamloze vennootschap met een kapitaal van \u20AC20.000.000, verdeeld over 7.410 aandelen zonder nominale waarde.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "notulen",
    "verslag bedrijfsrevisor",
    "verslag van de zaakvoerders",
    "proef en saldibalans"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2019-05-21",
    "filing_date": "2019-05-10",
    "act_kind_objet": "FUSIEVOORSTEL MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
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  "decision": {
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    "act_date": "2019-05-10",
    "unanimous": null
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  "report_waiver": null,
  "restructuring": {
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        "name": "O.V.D. INVEST",
        "role": "acquiring",
        "address": "8300 Knokke-Heist, Hortensialaan 49",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "name": "BRUVEST",
        "role": "absorbed",
        "address": "1140 Evere, Kolonel Bourgstraat 118",
        "is_foreign": false,
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        "jurisdiction_country": null
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap (BRUVEST) wordt overgenomen door de overnemende vennootschap (O.V.D. INVEST). Dit omvat alle activiteiten, activa en passiva, inclusief onroerende goederen en roerende activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
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    "org_kbo": null,
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    "person_name": "Oswald VAN DAMME",
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  },
  "summary_narrative": "Op 8 mei 2019 hebben de bestuursorganen van de BVBA \u0027O.V.D. INVEST\u0027 en de NV \u0027BRUVEST\u0027 een fusievoorstel opgesteld voor een fusie door overneming, waarbij \u0027O.V.D. INVEST\u0027 de overnemende vennootschap wordt en \u0027BRUVEST\u0027 de overgenomen vennootschap. De fusie is een \u0027geruisloze fusie\u0027 (silent merger) waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De overgang van het vermogen vindt plaats op basis van de jaarrekening per 31 december 2018, met effect vanaf 1 januari 2019. Het voorstel is neergelegd bij de ondernemingsrechtbank van Gent, afdeling Brugge, o",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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