SCREEN DESIGN

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.914.545",
        "name": "FUTURE TECH",
        "role": "acquiring",
        "address": "1180 UKKEL Alsembergsesteenweg 842",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.844.915",
        "name": "SCREEN DESIGN",
        "role": "absorbed",
        "address": "1180 UKKEL Alsembergsesteenweg 842",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.87,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:25"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,87 aandeel voor \u00E9\u00E9n (1) aandeel",
    "new_shares_issued_n": 162,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, SCREEN DESIGN BV, zal overgaan op de overnemende vennootschap, FUTURE TECH BV.",
    "equity_transferred_eur": 236836.13,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0881.844.915",
    "name_full": "SCREEN DESIGN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de BV FUTURE TECH en de BV SCREEN DESIGN hebben overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen een fusievoorstel opgesteld. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van SCREEN DESIGN overgaat naar FUTURE TECH. De ruilverhouding is vastgesteld op 0,87 aandeel per aandeel van SCREEN DESIGN, wat leidt tot de uitgifte van 162 nieuwe aandelen aan de aandeelhouders van SCREEN DESIGN. Het voorstel wordt op 14 juli 2025 opgesteld en zal op de griffie van de Ondernemingsrechtbank te Brussel worden neergelegd.",
  "co_filed_documents": [
    "Tegelijk hiermee neergelegd het op 14 juli 2025 opgesteld fusievoorstel."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Neste Gilles",
        "address": "Bruggestraat 112, 8755 Ruislede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-09-16",
      "evidence_quote": "De vergadering besluit Van Neste Gilles wonende te Bruggestraat 112, 8755 Ruislede te benoemen als bestuurder vanaf 16/09/2024. Dit is een bezoldigd mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.844.915",
    "name_full": "SCREEN DESIGN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Neste Chris",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}