OVAL Belgium

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er is geen verplichting opgenomen tot het opstellen van een controleverslag door een bedrijfsrevisor of een gecertificeerd (extern) accountant over het fusievoorstel en ook geen verplichting tot het opstellen door een bedrijfsrevisor van een controleverslag met betrekking tot de inbreng in natura.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.137.582",
        "name": "OVAL BELGIUM",
        "role": "acquiring",
        "address": "Mechelsesteenweg 64 bus 801, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0578.844.035",
        "name": "NIGHTINGALE",
        "role": "absorbed",
        "address": "Mechelsesteenweg 64 bus 801, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "De overnemende vennootschap OVAL BELGIUM heeft als voorwerp: de alle activiteiten van een publiciteitsonderneming en, zo voor eigen rekening als voor rekening van derden, het inrichten van vertoningen in het kader van schouwburgen, musichall en artistieke cabaretten, al dan niet gericht op publiciteit; alle activiteiten van een full-service reclamebureou, in het bijzonder het ontwerpen, vervaardig",
    "equity_transferred_eur": 199078.9,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.137.582",
    "name_full": "OVAL Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "AccountingTeam NV",
    "person_name": "Evi Ann\u00E9",
    "org_rep_person_name": "Caroline Mari\u00EBn"
  },
  "summary_narrative": "De akte is een fusievoorstel voor een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) tussen BV OVAL BELGIUM, de overnemende vennootschap, en BV NIGHTINGALE, de over te nemen vennootschap. OVAL BELGIUM bezit al 100% van de aandelen van NIGHTINGALE, waardoor de aandelen van NIGHTINGALE zullen worden vernietigd en geen nieuwe aandelen zullen worden uitgekeerd. De overname van verbintenissen is effectief vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-28",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0474.137.582",
    "name_full": "THE OVAL OFFICE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Mechelsesteenweg 64 bus 801 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "801",
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt de zetelverplaatsing beslist door het bestuur, naar Mechelsesteenweg 64 bus 801 te 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.137.582",
    "name_full": "THE OVAL OFFICE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "AccountingTeam NV",
    "person_name": null,
    "org_rep_person_name": "Margaux De Vleeschauwer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -22/10",
    "Annexes du Moniteu"
  ]
}