THE BIRDMAN'S CALL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": null,
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.918.034",
    "name_full_after": "Birman\u0027s Call",
    "legal_form_after": "Commanditaire vennootschap",
    "name_full_before": "Birman\u0027s Call",
    "current_zetel_raw": "2221 Heist-op-den-Berg, Kleine steenweg 100",
    "legal_form_before": "Commanditaire vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "A.K.A.G.! BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ultra Wolf BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VAMOSY CommV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ACC-KODI CommV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "RYKO BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Red Deer Consulting CommV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel wordt verplaatst naar het Vlaams Gewest en kan worden verplaatst naar om het even waar met een gewone meerderheid.",
      "new_text": "De vennootschap heeft haar zetel in het Vlaams Gewest.\nDe zetel kan worden verplaatst door de algemene vergadering naar om het even waar, mits beslissing met\ngewone meerderheid. Indien men daarmee de grenzen van het voormeld Gewest zal overschrijden, of indien\nde toepasselijke taalwetgeving een wijziging van de statuten vereist, zal een statutenwijziging worden\ndoorgevoerd.\nDe zetel kan ook bij ee",
      "change_kind": "replaced",
      "article_title": "Zetel",
      "article_number": "3"
    },
    {
      "summary": "Het vennootschapsvermogen wordt vastgesteld op honderd euro, vertegenwoordigd door 100 deelbewijzen zonder nominale waarde.",
      "new_text": "Het vennootschapsvermogen bedraagt honderd euro (\u20AC 100), vertegenwoordigd door 100 deelbewijzen\nzonder nominale waarde, ieder vertegenwoordigend \u00E9\u00E9n honderdste van het vermogen.",
      "change_kind": "replaced",
      "article_title": "Vermogen",
      "article_number": "5"
    },
    {
      "summary": "De artikelen over benoeming en ontslag van de zaakvoerders worden vervangen.",
      "new_text": "Oo de laatste pz van Luk 8 vermeider",
      "change_kind": "replaced",
      "article_title": "Benoeming en ontslag",
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "A.K.A.G.! BV",
        "excluded_powers": []
      },
      {
        "name": "Ultra Wolf BV",
        "excluded_powers": []
      },
      {
        "name": "VAMOSY CommV",
        "excluded_powers": []
      },
      {
        "name": "ACC-KODI CommV",
        "excluded_powers": []
      },
      {
        "name": "RYKO BV",
        "excluded_powers": []
      },
      {
        "name": "Red Deer Consulting CommV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Konsilanto BV",
    "person_name": null,
    "org_rep_person_name": "Johan Jacobs"
  },
  "co_filed_documents": [
    "Verslag van de buitengewone algemene vergadering van dd. 10/01/2025",
    "Geco\u00F6rdineerde statuten dd. 10/01/2025"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De statuten worden volledig vervangen. De zetel wordt verplaatst naar het Vlaams Gewest, het vermogen wordt vastgesteld op 100 euro, en de bevoegdheden van de zaakvoerders worden geregeld.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 100.0,
    "capital_before_eur": 100.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "deelbewijs",
        "rights_summary": "Ieder vertegenwoordigt \u00E9\u00E9n honderdste van het vermogen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-01-10",
    "previous_mb_reference": null
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kathleen PELGRIMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergaderingen besluiten overeenkomstig artikel 12:51, \u00A72, zesde lid Wetboek van Vennootschappen en Verenigingen, bij eenparigheid van stemmen te verzaken aan het recht op kennisname van tussentijdse cijfers over de stand van het vermogen van de commanditaire vennootschap \u0022HA",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0669.838.745",
        "name": "HANNE CLAES",
        "role": "absorbed",
        "address": "Kleine Steenweg 100, 2221 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0830.918.034",
        "name": "BIRDMAN\u0027S CALL",
        "role": "acquiring",
        "address": "Kleine Steenweg 100, 2221 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:53"
    ],
    "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": "Het gehele vermogen van de commanditaire vennootschap \u0022HANNE CLAES\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de commanditaire vennootschap \u0022BIRDMAN\u0027S CALL\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0830.918.034",
    "name_full": "BIRDMAN\u0027S CALL",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen PELGRIMS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De commanditaire vennootschap \u0022HANNE CLAES\u0022 wordt door de commanditaire vennootschap \u0022BIRDMAN\u0027S CALL\u0022 overgenomen. Het gehele vermogen van HANNE CLAES, als gevolg van ontbinding zonder vereffening, wordt overgedragen aan BIRDMAN\u0027S CALL, die alle aandelen van HANNE CLAES houdt. De fusie wordt geacht vanaf 1 januari 2024 voor rekening van de overnemende vennootschap te zijn verricht.",
  "co_filed_documents": [
    "uitgifte van de akte geruisloze fusie",
    "de geco\u00F6rdineerde statuten"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": "2024-07-03",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - VEREENVOUDIGDE PROCEDURE -"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.918.034",
        "name": "Birdman\u0027s Call",
        "role": "acquiring",
        "address": "2221 Heist-op-den-berg, Kleine steenweg 100",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootscha\u0440",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0669.838.745",
        "name": "Hanne Claes",
        "role": "absorbed",
        "address": "2221 Heist-op-den-Berg, Kleine steenweg 100",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootscha\u0440",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0830.918.034",
    "name_full": "Birman\u0027s Call",
    "legal_form": "Commanditaire vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Commanditaire vennootschap \u0022Birdman\u0027s Call\u0022 (overnemende vennootschap) voert een vereenvoudigde fusie door overneming uit met de Commanditaire vennootschap in vereffening \u0022Hanne Claes\u0022 (overgenomen vennootschap). Het gehele vermogen van Hanne Claes wordt overgenomen door Birdman\u0027s Call. De fusie wordt door de bestuurders van beide vennootschappen voorgesteld en zal worden goedgekeurd door de respectieve buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}