TEGELBEDRIJF PROVIJN

{
  "stage": "completed",
  "notary": {
    "name": "Jan Byttebier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nevele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Fusie - overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De samengestelde vergadering beslist dat de verslagen zoals bedoeld in artikel 12:25 en 12:26 van het Wetboek van Vennootschappen en Verenigingen niet zal worden opgesteld, maar kennis neemt van de verslagen die zijn opgesteld overeenkomstig artikel 5:133.",
    "articles": [
      "12:25",
      "12:26",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.550.710",
        "name": "Tegelbedrijf Provijn",
        "role": "absorbed",
        "address": "9850 Deinze (Nevele), Ter Mote 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Prohan BV",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.13328,
    "legal_articles": [
      "12:25",
      "12:26",
      "5:133",
      "12:32",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "0,13328",
    "new_shares_issued_n": 25,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap Prohan BV naar de overnemende vennootschap Tegelbedrijf Provijn.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0454.550.710",
    "name_full": "Tegelbedrijf Provijn",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Byttebier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Tegelbedrijf Provijn heeft een fusie goedgekeurd met Prohan BV. Het gehele vermogen van Prohan BV wordt overgedragen aan Tegelbedrijf Provijn, waarbij de aandeelhouders van Prohan 25 nieuwe aandelen in de overnemende vennootschap ontvangen. De overdracht is gebaseerd op de boekhoudkundige staat van 30 september 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hans Provijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PROHAN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Victor DE CLERCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0835.041.722",
        "name": "DE CLERCQ PROPERTY BV",
        "address": "Warandestraat 16, 9850 Deinze",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.550.710",
    "name_full": "Tegelbedrijf Provijn",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard De Meyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}