TENNISCENTRUM BRUGHIA

{
  "stage": "completed",
  "notary": {
    "name": "Charlotte LESAGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder heeft ingestemd om af te zien van het voorleggen van de tussentijdse cijfers, zoals voorzien in artikel 12:51, \u00A72, 6de lid van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51, \u00A72, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SLICE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TENNISCENTRUM BRUGHIA",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogensbestanddelen van de overgenomen vennootschap worden in de boekhouding van de overnemende vennootschap opgenomen in vervanging van de aandelen van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.359.088",
    "name_full": "TENNISCENTRUM BRUGHIA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Lesage",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TENNISCENTRUM BRUGHIA heeft een fusie door overname besloten met de enige aandeelhouder van de vennootschap SLICE. Het gehele vermogen van SLICE wordt overgedragen aan TENNISCENTRUM BRUGHIA, zonder dat er nieuwe aandelen worden uitgegeven. De fusie is aangenomen onder de voorwaarde van de goedkeuring door de overnemende vennootschap.",
  "co_filed_documents": [
    "akte de dato 31 augustus 2024"
  ],
  "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": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben overeenkomstig artikel 12:51, \u00A72, 6de lid WVV de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0691.961.376",
        "name": "SLICE",
        "role": "absorbed",
        "address": "Kolenkaai 40, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.359.088",
        "name": "TENNISCENTRUM BRUGHIA",
        "role": "acquiring",
        "address": "Boogschutterslaan 37, 8310 Brugge",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het integrale vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap SLICE worden overgenomen door de Verkrijgende Vennootschap TENNISCENTRUM BRUGHIA.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.359.088",
    "name_full": "TENNISCENTRUM BRUGHIA",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SLICE en TENNISCENTRUM BRUGHIA hebben een geruisloze fusie voorgesteld waarbij het volledige vermogen van SLICE wordt overgenomen door TENNISCENTRUM BRUGHIA. Deze fusie, die op 17 april 2024 is opgesteld, zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bloemstraat 27\n9050 Gent (Gentbrugge)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bloemstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": "(Gentbrugge)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-13",
    "act_kind_objet": "AKTE 2 - FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.359.088",
    "name_full": "KANTOOR TEERLINCK",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "22134860",
    "22140351"
  ]
}