TRIJOLEX

{
  "stage": "completed",
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Buitengewone algemene vergadering - Met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.186.889",
        "name": "TRIJOLEX",
        "role": "acquiring",
        "address": "2820 Bonheiden, Weynesbaan 34 D",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.807.208",
        "name": "FDP",
        "role": "absorbed",
        "address": "2820 Bonheiden, Weynesbaan 34 bus C",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "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 en alle rechten en verplichtingen van de Overgenomen Vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, merken, cli\u00EBnteel, boekhouding en alle lopende overeenkomsten, gaan over op de Overnemende Vennootschap.",
    "equity_transferred_eur": 19000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0440.186.889",
    "name_full": "TRIJOLEX",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies SPRUYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap TRIJOLEX heeft met eenparigheid van stemmen ingestemd met een fusie door overneming. Hierbij neemt de Overnemende Vennootschap (TRIJOLEX) de Overgenomen Vennootschap (FDP) over, waarbij het gehele vermogen zonder uitzondering overgaat. De verrichting is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2024.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 19 december 2024",
    "volmachten",
    "de tekst van 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": "2024-10-21",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.807.208",
        "name": "FPD",
        "role": "absorbed",
        "address": "2820 Bonheiden, Weynesbaan 34 bus C",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.186.889",
        "name": "TRIJOLEX",
        "role": "acquiring",
        "address": "2820 Bonheiden, Weynesbaan 34 bus D",
        "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": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022FPD\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022TRIJOLEX\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0440.186.889",
    "name_full": "TRIJOLEX",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBlle De Pr\u00EAtre"
  },
  "summary_narrative": "De besloten vennootschap \u0022TRIJOLEX\u0022 voert een fusie door overneming uit met de besloten vennootschap \u0022FPD\u0022. Hierbij overgaat het gehele vermogen van FPD op TRIJOLEX, wat leidt tot de ontbinding van FPD zonder vereffening. Het fusievoorstel is op 9 augustus 2024 opgemaakt en is op 10 oktober 2024 neergelegd bij de Ondernemingsrechtbank te Antwerpen, afdeling Mechelen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 augustus 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}