Selected Land

{
  "stage": null,
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "1050 Elsene"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0786.900.919",
        "name": "Selected Land",
        "role": "contributor",
        "address": "Arnaud Fraiteurlaan 15-23 1050 Elsene",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0786.900.919",
    "name_full": "Selected Land",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van de vennootschap \u0027Selected Land\u0027 heeft een akte getekend om de bevoegdheden van de algemene vergadering over te nemen en het lopende boekjaar te verlengen tot 30 december 2025. Daarnaast heeft het bestuursorgaan volmacht verleend aan Wingman Accountants om namens de vennootschap wettelijke administratieve formaliteiten te laten uitvoeren.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2023-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0786.900.919",
        "name": "SELECTED LAND",
        "role": "acquiring",
        "address": "Arnaud Fraiteurlaan 15-23, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0776.868.446",
        "name": "DE MAALDERIJ",
        "role": "absorbed",
        "address": "Werchtersesteenweg 126, 3150 Haacht",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De over te nemen vennootschap De Maalderij bv verkrijgt het gehele vermogen van de overnemende vennootschap Selected Land bv, inclusief onroerend en roerend vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0786.900.919",
    "name_full": "SELECTED LAND",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 17 oktober 2023 is een fusievoorstel opgesteld voor de fusie door overneming van de vennootschap SELECTED LAND (de overnemende vennootschap) en de vennootschap DE MAALDERIJ (de overgenomen vennootschap). De overnemende vennootschap is al de enige eigenaar van de aandelen van de overgenomen vennootschap. Het voorstel is neergelegd bij de griffie op 30 oktober 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}