Vaessen Aluminium

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    "name_full": "VAESSEN ALUMINIUM"
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  "notary": {
    "name": "Herbert Houben",
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  "co_filed_documents": [
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    "bijzonder verslag van het bestuursorgaan conform artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
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    {
      "kind": "capital_decrease",
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{
  "stage": "completed",
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    "is_associated": false
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    "pub_date": "2015-01-23",
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    "unanimous": true
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van The Heating Group B.V., inclusief activa en passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom en alle lopende overeenkomsten, wordt overgedragen onder algemene titel.",
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  "summary_narrative": "De algemene vergadering van Vaessen Industries NV heeft op 23 december 2014 besloten tot een grensoverschrijdende fusie door overneming van The Heating Group B.V. (Nederland). De fusie is voltooid op 23 december 2014, met boekhoudkundige retroactiviteit vanaf 1 oktober 2014. De overnemende vennootschap, Vaessen Industries NV, neemt het gehele vermogen van de overgenomen vennootschap over onder algemene titel, zonder uitgifte van nieuwe aandelen. De fusie is juridisch voltooid op basis van attesten van zowel de Belgische als Nederlandse notarissen.",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "The Heating Group B.V.",
        "role": "absorbed",
        "address": "7651 AM Tubbergen (Nederland), Boskampstraat 26",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0897.218.326",
        "name": "Vaessen Industries",
        "role": "acquiring",
        "address": "3650 Dilsen-Stokkem, Kruishoefstraat 50",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/7",
      "772/6",
      "2:333d",
      "2:312"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van The Heating Group B.V. wordt overgenomen door Vaessen Industries NV. De overdracht is gebaseerd op de tussentijdse cijfers per 30 september 2014.",
    "equity_transferred_eur": 45307140.0,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0897.218.326",
    "name_full": "Vaessen Industries",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Vaessen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk fusievoorstel voor een grensoverschrijdende fusie door overneming gelijkgestelde verrichting wordt neergelegd tussen The Heating Group B.V. (Nederland) en Vaessen Industries NV (Belgi\u00EB). De fusie is silencieus, aangezien Vaessen Industries al alle aandelen van The Heating Group B.V. bezit. De overdracht van het volledige patrimony, inclusief onroerende goederen, vindt plaats op basis van de balans per 30 september 2014. De fusie is gepland om van kracht te worden op 1 oktober 2014 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "het gemeenschappelijk fusievoorstel dd. 06/11/2014, inclusief Bijlage 1 (Statuten Vaessen Industries NV) en Bijlage 2 (Tussentijdse cijfers per 30/09/2014 van The Heating Group B.V.)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruishoefstraat 50, 3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Kruishoefstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "de Schiervellaan 1, 3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Schiervellaan",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap te verplaatsen om deze te brengen van \u0027de Schiervellaan 1, 3650 Dilsen-Stokkem\u0027 naar \u0027Kruishoefstraat 50, 3650 Dilsen-Stokkem\u0027 en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jozef Cornelus Hubertus Vaessen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilsen-Stokkem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-06-26",
    "filing_date": "2008-06-13",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing-volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2008-06-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.218.326",
    "name_full": "VAESSEN INDUSTRIES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Eve Henkens, Marion Dreesen, Miek Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 13 juni 2008",
    "Volmacht van de gevolmachtigden"
  ]
}