Verbylen

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0563.664.921",
    "name_full": "VERBYLEN",
    "legal_form": "Vennootschap onder firma",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-03",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "commanditaire vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Vennootschap onder Firma"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de controleverslagen over de fusievoorstellen.",
    "articles": [
      "12:26 \u00A71",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.121.567",
        "name": "TODAY",
        "role": "absorbed",
        "address": "2200 Herentals, Kerkstraat 7",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0563.664.921",
        "name": "Verbylen",
        "role": "acquiring",
        "address": "2200 Herentals, Kerkstraat 7",
        "is_foreign": false,
        "legal_form": "Vennootschap onder Firma",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.69393,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:24 e.v.",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 203,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van de over te nemen vennootschap (TODAY) zal overgaan op de overnemende vennootschap (Verbylen).",
    "equity_transferred_eur": 343635.15,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0563.664.921",
    "name_full": "Verbylen",
    "legal_form": "Vennootschap onder Firma"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van TODAY CV en Verbylen VOF hebben een fusie door overneming opgesteld. Het gehele vermogen van TODAY zal overgaan naar Verbylen, die zal ophouden te bestaan zonder vereffening. Er worden nieuwe aandelen in Verbylen uitgereikt aan de aandeelhouders van TODAY. De fusie zal boekhoudkundig geacht worden te zijn verricht vanaf 1 januari 2024, gebaseerd op de rekeningen van 31 december 2023.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}