VISIONLINE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Voorstel van fusie door overneming - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "A report in natura will be prepared in application of articles 12:26 \u00A72 and 12:25 of the Companies and Associations Act by the sole director of the acquiring company and the company auditor.",
    "articles": [
      "12:26 \u00A71",
      "12:26 \u00A72",
      "12:25",
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.404.893",
        "name": "GUID\u00C9 BV",
        "role": "absorbed",
        "address": "1840 Londerzeel, Maldersesteenweg 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.122.151",
        "name": "B.V.B.A. VISIONLINE",
        "role": "acquiring",
        "address": "Polderstraat 32, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.34,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26",
      "12:65",
      "5:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "100 bestaande aandelen van de over te nemen vennootschap tegen afgerond 34 nieuw aandelen van de overnemende vennootschap",
    "new_shares_issued_n": 34,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony, including rights and obligations, of GUID\u00C9 BV is transferred to B.V.B.A. VISIONLINE BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0473.122.151",
    "name_full": "VISIONLINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Limberghen Niels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurder van B.V.B.A. VISIONLINE BV en de bestuurder van GUID\u00C9 BV hebben overeenkomstig de artikelen 12:2 en 12:24 van het Wetboek van vennootschappen en verenigingen een voorstel van fusie door overneming opgesteld. Hierbij wordt het gehele vermogen van GUID\u00C9 BV overgenomen door B.V.B.A. VISIONLINE BV, waardoor GUID\u00C9 BV ophoudt te bestaan. Als tegenprestatie ontvangen de bestaande aandeelhouders van GUID\u00C9 BV nieuwe aandelen van B.V.B.A. VISIONLINE BV, met een ruilverhouding van 100 bestaande aandelen tegen ongeveer 34 nieuwe aandelen. De handelingen van GUID\u00C9 BV worden boekhoudkundig gea",
  "co_filed_documents": [
    "voorstel van fusie door overneming dd. 2 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}