Van der Borght

{
  "stage": "completed",
  "notary": {
    "name": "BART VAN THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Geruisloze Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders van beide vennootschappen hebben verzaakt aan de opmaak van een tussentijdse staat van actief en passief.",
    "articles": [
      "12:51, \u00A72 eerste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.892.497",
        "name": "VAN DER BORGHT \u0026 ZOON",
        "role": "absorbed",
        "address": "3130 Begijnendijk, Zandstraat 25",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.255.363",
        "name": "VAN DER BORGHT",
        "role": "acquiring",
        "address": "3130 Begijnendijk, Zandstraat 25",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "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, zowel de rechten als de verplichtingen, van de over te nemen vennootschap voor het geheel overgaat naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0453.255.363",
    "name_full": "VAN DER BORGHT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BART VAN THIELEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de besloten vennootschappen \u0022VAN DER BORGHT \u0026 ZOON\u0022 en \u0022VAN DER BORGHT\u0022 hebben bijeenkomstig een fusievoorstel van 30 april 2024 een geruisloze fusie goedgekeurd. Hierbij gaat het gehele vermogen van \u0022VAN DER BORGHT \u0026 ZOON\u0022 over op \u0022VAN DER BORGHT\u0022 als gevolg van ontbinding zonder vereffening, zonder dat nieuwe aandelen worden uitgegeven. De overnemende vennootschap is boekhoudkundig geacht de overgenomen vennootschap te zijn vanaf 1 april 2024.",
  "co_filed_documents": [
    "Uitgifte van de akte van geruisloze fusie verleden voor Meester BART VAN THIELEN, notaris te Herselt, op 26 juni 2024, afgeleverd voor registratie."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Peter",
        "address": "3130 Begijnendijk, Zandstraat 25",
        "birth_date": "1971-01-14",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Peter",
        "address": "3130 Begijnendijk, Zandstraat 25",
        "birth_date": "1971-01-14",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.255.363",
        "name": "Van der Borght",
        "address": "3130 Begijnendijk, Zandstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Peter",
        "address": "3130 Begijnendijk, Zandstraat 25",
        "birth_date": "1971-01-14",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.415.081",
        "name": "DRT \u0026 Partners",
        "address": "3200 Aarschot, Grote Markt 28",
        "country": "BE",
        "legal_form": 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": "BART VAN THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-09",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.255.363",
    "name_full": "Van der Borght",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BART VAN THIELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 07 september 2022, afgeleverd voor registratie",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurders"
  ],
  "corrected_publication_numac": null
}