OINO

{
  "stage": "completed",
  "notary": {
    "name": "HOUBEN Herbert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2023-09-06",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De leden van de algemene vergaderingen van de betrokken vennootschappen verklaren met \u00E9\u00E9nparigheid van stemmen voormelde bepalingen toe te passen en zien af van de fusieverslaggeving.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.419.328",
        "name": "OINO",
        "role": "acquiring",
        "address": "3620 Lanaken, Bremstraat 62",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belcare BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "3:56\u00A72",
      "5:133\u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 93,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, als gevolg van de ontbinding zonder vereffening, wordt overgedragen van de over te nemen vennootschap naar de overnemende vennootschap.",
    "equity_transferred_eur": 77461.12,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0889.419.328",
    "name_full": "OINO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HOUBEN Herbert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van OINO BV en Belcare BV hebben een fusie door overneming goedgekeurd. Het gehele vermogen van Belcare BV wordt overgedragen aan OINO BV, waarbij de aandeelhouders van Belcare BV 93 nieuwe aandelen van OINO BV ontvangen als tegenprestatie. De verrichting is boekhoudkundig en fiscaal geacht vanaf 1 juli 2023 voor rekening van OINO BV te zijn verricht.",
  "co_filed_documents": [
    "expeditie",
    "verslag bestuursorgaan",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "HOUBEN Herbert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2023-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0895.454.411",
    "firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "0889.419.328",
    "name_full": "OINO",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "verslag bestuursorgaan",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}