Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-24",
"filing_date": "2024-07-11",
"act_kind_objet": "Voorstel tot Fusie door overneming"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.056.894",
"name": "Harto International",
"role": "acquiring",
"address": "Stefaniestraat 20 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0433.862.489",
"name": "Henago",
"role": "absorbed",
"address": "Stefaniestraat 20 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"12:24"
],
"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 (zowel de rechten als de verplichtingen) van Henago BV zal overgaan op Harto International NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0433.056.894",
"name_full": "HARTO INTERNATIONAL",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Harto International NV en Henago BV hebben de intentie om een fusie door overneming te realiseren. Hierbij zal het gehele vermogen van Henago BV door ontbinding zonder vereffening overgaan op Harto International NV, conform de artikelen 12:2 en 12:7 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is opgesteld door de bestuursorganen op 30 juni 2024 en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van de vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}