PERMANCO

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-02-28",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING INGEVOLGE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.406.850",
    "name_full": "PERMANCO",
    "legal_form": "naamloze vennootschap"
  },
  "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"
  ],
  "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
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt geen bezoldiging aan een bedrijfsrevisor of externe accountant toegekend voor het opstellen van een controleverslag over het fusievoorstel of de inbreng in natura, omdat er geen wettige reden voor is.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.406.850",
        "name": "NV PERMANCO",
        "role": "acquiring",
        "address": "Kattendijkdok-Westkaai 41 bus 12.02, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.981.341",
        "name": "NV JAN VAN GENT",
        "role": "absorbed",
        "address": "Boomsesteenweg 494 bus 001, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": true,
    "patrimony_description": "De overgenomen vennootschap Jan Van Gent NV bezit de volgende onroerende goederen: appartementsgebouwen met garagestaanplaatsen, commerci\u00EBle ruimtes, autostallingen, en een villa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0437.406.850",
    "name_full": "Permanco",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1010.256.780",
    "org_name": "PIA Advisory NV",
    "person_name": "Evi Ann\u00E9",
    "org_rep_person_name": "Caroline Mari\u00EBn"
  },
  "summary_narrative": "De NV PERMANCO, de overnemende vennootschap, heeft een geruisloze fusie ingesteld met de NV JAN VAN GENT, de over te nemen vennootschap. De overnemende vennootschap bezit al 100% van de aandelen van de over te nemen vennootschap, waardoor deze zal worden vernietigd zonder dat nieuwe aandelen worden uitgekeerd. De fusie is boekhoudkundig geacht te zijn uitgevoerd vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}