Vanhoof-Verbiest

{
  "notary": {
    "name": "Laurence Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "name_change",
      "object_change",
      "wvv_adaptation",
      "seat_region_change",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.929.454",
    "name_full_after": "Vanhoof-Verbiest",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "GUY FINANCE",
    "current_zetel_raw": "2500 Lier, Berlaarsesteenweg 6",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Laurence Verhaert",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Laurence Verhaert",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Laurence Verhaert",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Laurence Verhaert",
      "scope_categories": [
        "btw"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Laurence Verhaert",
      "scope_categories": [
        "estox"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Laurence Verhaert",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Laurence Verhaert",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 12:50 van het Wetboek van vennootschappen en verenigingen wordt aangepast om de fusie van GUY VANHOOF door GUY FINANCE te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:50"
    },
    {
      "summary": "Artikel 39, \u00A71 van de wet van 23 maart 2019 wordt aangepast om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "VANHOOF Guy Jos Annie",
        "excluded_powers": []
      },
      {
        "name": "VERBIEST Ellen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Verhaert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van akte",
    "Geco\u00F6rdineerde statuten met historiek van de vennootschap"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid met het uitoefenen van bestuurdersmandaten in andere vennootschappen en het beleggen/beheeren van vermogens.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Aandelen",
        "rights_summary": "Met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurence Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.929.454",
        "name": "GUY FINANCE",
        "role": "acquiring",
        "address": "2500 Lier, Berlaarsesteenweg 6",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GUY VANHOOF",
        "role": "absorbed",
        "address": "2500 Lier, Berlaarsesteenweg 6",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "GUY VANHOOF zal haar volledig vermogen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overdragen aan GUY FINANCE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0869.929.454",
    "name_full": "GUY FINANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap GUY FINANCE en de besloten vennootschap GUY VANHOOF hebben overeenkomstig artikel 12:7 WVV een gezamenlijk fusievoorstel opgesteld. De vennootschap GUY VANHOOF zal haar volledig vermogen, inclusief rechten en verplichtingen, overdragen aan GUY FINANCE, die alle aandelen van GUY VANHOOF zal overnemen. De fusie zal boekhoudkundig geacht te zijn verricht vanaf 1 juli 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}