TUMULI MANAGEMENT

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-09",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.672.706",
        "name": "TUMULI MANAGMENT",
        "role": "acquiring",
        "address": "Ukkel (B-1180 Brussel), Muzenlaan 5",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WESTERRING-27B",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A7 2",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de overgenomen vennootschap, inclusief alle roerende en onroerende zaken, activa en passiva, rechten, verplichtingen, opdrachten en contracten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.672.706",
    "name_full": "TUMULI MANAGMENT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe MARCELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022TUMULI MANAGMENT\u0022 heeft een fusie door overneming gelijkgestelde verrichting goedgekeurd, waarbij het volledige vermogen van de naamloze vennootschap \u0022WESTERRING-27B\u0022 wordt overgenomen. De overname is een vereenvoudigde fusie waarbij de overnemende vennootschap al het kapitaal van de overgenomen vennootschap bezit, waardoor geen nieuwe aandelen worden uitgegeven. De boekhoudkundige verwerking van de overdracht van het vermogen is terugwerkend krachtig vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "1997-01-09",
    "what_corrected": "Bekendmaking van de oprichting van TUMULI MANAGEMENT",
    "prior_pub_number": "970109-434"
  },
  "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": "substantive_delegation",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry DAENINCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur mandateert G\u00E9ry DAENINCK aan als bijzonder gevolmachtigde om een afschrift van de notulen van voorgaande beslissing neer te leggen bij de Ondernemingsrechtbank van Brussel met het oog op de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de aanpassing van de gegeve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-23",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-08-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.672.706",
    "name_full": "TUMULI MANAGEMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9ry DAENINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}