Studiebureau Boden

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2920 Kalmthout, Kapellensteenweg 485",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "485",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0898.782.796",
    "name_full": "Boden Architecten \u0026 Ingenieurs BVBA",
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "BV ACCOUNTANTS NOORDERKEMPEN",
    "person_name": null,
    "org_rep_person_name": "Agache Stijn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.782.796",
        "name": "Boden Architecten \u0026 Ingenieurs",
        "role": "acquiring",
        "address": "Kapellensteenweg 461, 2920 Kalmthout, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.888.830",
        "name": "Boden-Michilsens",
        "role": "absorbed",
        "address": "Kapellensteenweg 485, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap \u0022Boden-Michilsens\u0022.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0898.782.796",
    "name_full": "BODEN ARCHITECTEN \u0026 INGENIEURS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van \u0022Boden-Michilsens BV\u0022 en \u0022Boden Architecten \u0026 Ingenieurs BV\u0022 hebben een fusievoorstel opgesteld voor een fusie door overneming. Hierbij wordt het gehele vermogen van \u0022Boden-Michilsens\u0022 overgenomen door \u0022Boden Architecten \u0026 Ingenieurs\u0022 zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap alle aandelen van de over te nemen vennootschap zal aanhouden.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}