TRANS EUROPE EXPRESS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0876.661.947",
        "name": "Finvision Waasland bedrijfsrevisoren",
        "address": "Plezantstraat 8b, B-9100 SINT-NIKLAAS",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij stelt voor om de BV Finvision Waasland bedrijfsrevisoren, ondernemingsnummer BE 0876.661.947, met maatschappelijke zetel Plezantstraat 8b, B-9100 SINT-NIKLAAS, lidmaatschapsnummer instituut der bedrijfsrevisoren B00601, vertegenwoordigd door de heer Geert Van Hemelryck, lidmaatschapsnummer innst",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-06-06",
    "act_kind_objet": "HERBENOEMING"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.758.509",
    "name_full": "TRANS EUROPE EXPRESS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cedmax BV",
    "person_name": null,
    "org_rep_person_name": "Tom Tack",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Manuel Van Hoof",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen besluiten in toepassing van de artikelen 12:25, 12:27 en 12:28 van het Wetboek van Vennootschappen en Verenigingen af te zien van de verslaggeving door de bestuursorganen en de commissaris inzake de fusie door overneming.",
    "articles": [
      "12:25",
      "12:27",
      "12:28",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.758.509",
        "name": "TRANS EUROPE EXPRESS",
        "role": "acquiring",
        "address": "9420 Erpe-Mere, Evenbroekveld 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEVATRA NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:27",
      "12:28",
      "12:26 \u00A71",
      "3:56 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap DEVATRA NV brengt haar volledige vermogen over, inclusief alle activa en passiva, rechten en plichten, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel, intellectuele eigendom en lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0428.758.509",
    "name_full": "TRANS EUROPE EXPRESS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manuel Van Hoof",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van TRANS EUROPE EXPRESS BV heeft een fusievoorstel goedgekeurd waarbij DEVATRA NV door overneming wordt opgenomen. Alle activa en passiva van DEVATRA NV gaan over op TRANS EUROPE EXPRESS BV, inclusief haar activiteiten en intellectuele eigendom. De fusie is van toepassing vanaf 1 januari 2024, op basis van de jaarrekening per 31 december 2023. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.758.509",
        "name": "TRANS EUROPE EXPRESS",
        "role": "acquiring",
        "address": "Evenbroekveld 1 te 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.410.411",
        "name": "DEVETRA",
        "role": "absorbed",
        "address": "Evenbroekveld 1 te 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0428.758.509",
    "name_full": "Trans Europe Express",
    "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 Trans Europe Express BV en Devetra NV hebben een fusievoorstel opgesteld om een fusie door overname te realiseren. Het gehele vermogen van Devetra NV wordt overgedragen aan Trans Europe Express BV. De beslissing over de fusie wordt overgelaten aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "gemeenschappelijk fusievoorstel Trans Europe Express BV - Devetra NV van 07/03/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}