VDB PARTS

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{
  "stage": "proposal",
  "notary": {
    "name": "Timon Sohier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-14",
    "filing_date": "2022-10-28",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van VDB Parts NV en New Vision BV verklaren zich akkoord met het niet opstellen van een fusieverslag, in overeenstemming met artikel 12:25 en 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.812.049",
        "name": "VDB PARTS NV",
        "role": "acquiring",
        "address": "Industriepark-Noord 24A, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.812.049",
        "name": "NEW VISION",
        "role": "absorbed",
        "address": "Industriepark-Noord 24, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000117,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "1 aandeel per 8547,75 aandelen",
    "new_shares_issued_n": 12,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van New Vision BV wordt overgenomen door VDB Parts NV, inclusief alle roerende en onroerende goederen, activiteiten, onderdelen en rechten, met inbegrip van handelsactiviteiten in fietsen, motorfietsen, elektrische producten, adviesdiensten en onroerende goederen. De overdracht omvat zowel de commerci\u00EBle als de financi\u00EBle activiteiten.",
    "equity_transferred_eur": 57796.61,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0418.812.049",
    "name_full": "VDB Parts",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0418.812.049",
    "org_name": "BDO Belgium BV",
    "person_name": "Timon Sohier",
    "org_rep_person_name": "Timon Sohier"
  },
  "summary_narrative": "Dit is een fusievoorstel onder artikel 12:2 WVV tussen VDB Parts NV (overnemende vennootschap) en New Vision BV (over te nemen vennootschap). De overdracht van het volledige patrimoine van New Vision BV aan VDB Parts NV zal met ingang van 1 oktober 2022 boekhoudkundig en fiscaal worden geacht te zijn verricht voor rekening van de acquirer. De aandeelhouders van New Vision BV ontvangen 12 nieuwe aandelen in VDB Parts NV in ruil voor hun aandelen, zonder geldelijke opleg. De fusie wordt voorbereid door een bijzondere volmacht aan BDO Belgium BV, en er wordt geen fusieverslag opgesteld, in overee",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 20 oktober 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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