WARNER BOWES HOLDING

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Ellen Verhaert",
    "firm_city": null,
    "firm_name": "Ellen VERHAERT, Notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.285.174",
    "name_full": "WARNER BOWES HOLDING",
    "legal_form": "BV",
    "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",
    "geco\u00F6rdineerde tekst van de statuten",
    "volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-10",
    "act_kind_objet": "FUSIEVOORSTEL OPGEMAAKT OVEREENKOMSTIG ARTIKEL 12:50 VAN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.285.174",
        "name": "Warner Bowes Holding",
        "role": "acquiring",
        "address": "Antwerpsesteenweg 148, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0757.669.968",
        "name": "Turbocast Medical",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 148, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva, evenals alle rechten en verplichtingen van \u0027Turbocast Medical\u0027 BV, worden overgedragen aan \u0027Warner Bowes Holding\u0027 BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-30"
  },
  "subject_company": {
    "kbo": "0839.285.174",
    "name_full": "WARNER BOWES HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van \u0027Warner Bowes Holding\u0027 BV en \u0027Turbocast Medical\u0027 BV hebben besloten tot een \u0027Omgekeerde moeder-dochter fusie\u0027. Hierbij worden alle activa en passiva van \u0027Turbocast Medical\u0027 BV overgedragen aan \u0027Warner Bowes Holding\u0027 BV. De fusie wordt geregeld conform artikel 12:50 van het Wetboek van vennootschappen en verenigingen en vereist een beslissing van de buitengewone algemene vergadering van de aandeelhouders.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}