Slachthuys

{
  "stage": "completed",
  "notary": {
    "name": "Kim Ruysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Buitengewone algemene vergadering:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.880.481",
        "name": "SLACHTHUYS",
        "role": "acquiring",
        "address": "Ludwig Burchardstraat 23, 2050 Antwerpen (Linkeroever)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CROSSFIT LINKEROEVER",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, activa en passiva, van de vennootschap CROSSFIT LINKEROEVER, als gevolg van ontbinding zonder vereffening, gaat over.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0845.880.481",
    "name_full": "SLACHTHUYS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim RUYSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap SLACHTHUYS heeft een fusie met de vennootschap CROSSFIT LINKEROEVER goedgekeurd. Het gehele vermogen van CROSSFIT LINKEROEVER gaat over op SLACHTHUYS in een fusie door overneming. De overname is een \u0027met fusie gelijkgestelde verrichting\u0027 omdat SLACHTHUYS al de aandelen van CROSSFIT LINKEROEVER bezit, waardoor er geen nieuwe aandelen worden uitgegeven. De boekhoudkundige effectieve datum is 1 januari 2025.",
  "co_filed_documents": [
    "1 afschrift \u002B co\u00F6rdinatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.880.481",
        "name": "Slachthuys",
        "role": "acquiring",
        "address": "Ludwig Burchardstraat 23 - 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0775.798.674",
        "name": "CrossFit Linkeroever",
        "role": "absorbed",
        "address": "Ludwig Burchardstraat 23 - 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de volledige overname van de vennootschap CrossFit Linkeroever BV door Slachthuys BV. De overnemende vennootschap bezit al 100% van de aandelen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0845.880.481",
    "name_full": "Slachthuys",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1010.256.780",
    "org_name": "PIA Advisory NV",
    "person_name": null,
    "org_rep_person_name": "G\u00F6khan Bekci"
  },
  "summary_narrative": "Slachthuys BV, een besloten vennootschap gevestigd in Antwerpen, heeft een fusievoorstel neergelegd om CrossFit Linkeroever BV te overnemen. De overnemende vennootschap bezit al 100% van de aandelen van de over te nemen vennootschap, wat resulteert in een geruisloze fusie waarbij de aandelen van CrossFit Linkeroever BV zullen worden vernietigd en geen nieuwe aandelen zullen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAENHALS Tom",
        "address": "2050-Antwerpen, Ludwig Burchardstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim RUYSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.880.481",
    "name_full": "Crossfit Slachthuys",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Ruysen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}