RELIANCE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Geruisloze fusie (universaliteit) - met fusie door overneming gelijkgestelde verrichting - stopzetting (ontbinding zonder vereffening)",
      "value": "Geruisloze fusie (universaliteit) - met fusie door overneming gelijkgestelde verrichting - stopzetting (ontbinding zonder vereffening)",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-31",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-24",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 24 AUG. 2026",
      "value": "2026-08-24",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Uit een akte van notaris Michel Van der Auwermeulen te Beveren-Kruibeke-Zwijndrecht dd. 13/08/2026",
      "value": "2026-08-13",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-13",
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap RELIANCE ... volgende besluiten hebben genomen",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "merger",
      "quote": "De vergadering besluit aldus tot fusie bij wijze van ontbinding zonder vereffening van RELIANCE BV \u00E9n overgang te algemenen titel - van het gehele vermogen, zowel de rechten als de verplichtingen, van RELIANCE BV naar X-THINK BV",
      "value": {
        "date": "2026-08-13",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-13",
      "type": "dissolution",
      "quote": "houdt RELIANCE BV definitief op te bestaan vanaf heden",
      "value": {
        "date": "2026-08-13",
        "type": "ontbinding zonder vereffening"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "De handelingen van RELIANCE BV worden geacht boekhoudkundig verricht te zijn voor rekening van X-THINK BV (verkrijgende vennootschap) vanaf 1/01/2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "Alle aandelen van de overgenomen vennootschap zullen worden vernietigd.",
      "value": "alle aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger: dhr. Janssens Robin",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht voor uitvoering van alle beslissingen en formaliteiten, aan: ACCBEL BV",
      "value": "uitvoering van alle beslissingen en formaliteiten",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "bank_credit_commitment",
      "quote": "X-THINK BV (verkrijgende vennootschap) verbindt zich ertoe alle bestaande bankkredieten met behoud van de bankwaarborgen voort te zetten, zonder schuldvernieuwing.",
      "value": "alle bestaande bankkredieten met behoud van de bankwaarborgen voort te zetten, zonder schuldvernieuwing",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "bank_agreement",
      "quote": "de betrokken vennootschappen bevestigen dat alle banken hun akkoord hebben gegeven met de herstructurering",
      "value": "alle banken hun akkoord hebben gegeven met de herstructurering",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "merger_balance_sheet_date",
      "quote": "Overdracht van het gehele vermogen op basis van de boekhoudkundige toestand vastgesteld op 31/12/2025.",
      "value": "2025-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "merger_proposal",
      "quote": "De vergadering keurt het fusievoorstel goed zoals het werd opgemaakt op 24/03/2026 door de bestuursorganen van RELIANCE BV en X-THINK BV, neergelegd op de griffie van de Ondernemingsrechtbank \u00E9n bekendgemaakt in de bijlagen bij het Belgisch Staatsblad.",
      "value": {
        "date": "2026-03-24",
        "filed": "griffie van de Ondernemingsrechtbank",
        "published": "bijlagen bij het Belgisch Staatsblad"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 2 restated officer fact(s)"
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    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0428.939.542",
      "kind": "company",
      "name": "RELIANCE",
      "attrs": {
        "seat": "Nervi\u00EBrsstraat 32A, 1730 Asse",
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      }
    },
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      "id": "e3",
      "kbo": "0862.486.881",
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    },
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      }
    }
  ]
}

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-15",
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    }
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  "subject_company": {
    "kbo": "0428.939.542",
    "name_full": "oluita RELIANCE",
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}