SYNERGIE BELGIUM

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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Daniel AUGEREAU",
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        "birth_date": null
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{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Verbert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-20",
    "filing_date": "2019-11-07",
    "act_kind_objet": "BIJZONDERE VOLMACHT - FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.551.563",
        "name": "Synergie Belgium",
        "role": "acquiring",
        "address": "Desguinlei 88-90, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.640.505",
        "name": "Synergie Services",
        "role": "absorbed",
        "address": "Desguinlei 88-90, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over te nemen vennootschap gaat over op de Overnemende vennootschap. De fusie is een vereenvoudigde fusie waarbij de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0458.551.563",
    "name_full": "Synergie Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Verbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Synergie Belgium en Synergie Services heeft op 18 oktober 2019 een fusievoorstel opgesteld voor een vereenvoudigde fusie (silencieuse fusion) waarbij Synergie Belgium de overnemende vennootschap wordt en Synergie Services wordt opgenomen zonder liquidatie. De fusie zal per 1 januari 2020 in werking treden, op basis van de jaarrekening per 31 december 2019. De voorstel is neergelegd bij de Ondernemingsrechtbank Antwerpen voor goedkeuring door de algemene vergaderingen.",
  "co_filed_documents": [
    "fusievoorstel de dato 18/10/2019",
    "notulen raad van bestuur de dato 17/10/2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Martine Micheli",
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      }
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