OKA VLAANDEREN

{
  "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": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0761.829.981",
        "name": "OKA Office Furniture BV",
        "role": "acquiring",
        "address": "Rue Ferme Bordeaux 4, 1470 Genappe",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.312.983",
        "name": "OKA Vlaanderen BV",
        "role": "absorbed",
        "address": "Maalbeekweg 35, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van OKA Vlaanderen BV zal overgaan op OKA Office Furniture BV.",
    "equity_transferred_eur": 280000.0,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0764.312.983",
    "name_full": "OKA VLAANDEREN",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "OKA Vlaanderen BV zal door overneming worden opgenomen in OKA Office Furniture BV. Het gehele vermogen van OKA Vlaanderen BV zal overgaan op OKA Office Furniture BV, waarbij er geen nieuwe aandelen worden uitgegeven. De fusie is een geruisloze fusie en zal boekhoudkundig geacht worden te zijn verricht vanaf 1 april 2024.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Christiaens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "Uit het verslag van de bijzonder algemene vergadering der aandeelhouders van 24 mei 2023 blijkt dat met eenparigheid van stemmen het ontslag van de (B)bestuurder, de heer Davy Christiaens wordt goedgekeurd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.312.983",
    "name_full": "OKA VLAANDEREN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "OKA OFFICE FURNITURE BV",
    "person_name": null,
    "org_rep_person_name": "Yves Dykmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}