Wilink Real Estate

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{
  "stage": "completed",
  "notary": {
    "name": "Johan Van Caenegem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruishoutem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-13",
    "filing_date": "2015-07-22",
    "act_kind_objet": "met fusie gelijkgestelde verrichting (geruisloze fusie) - algemene"
  },
  "decision": {
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    "act_date": "2015-07-22",
    "unanimous": true
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0861.913.591",
        "name": "WILINK REAL ESTATE",
        "role": "acquiring",
        "address": "Rijvisschestraat 124, 9052 Zwijnaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0544.638.469",
        "name": "ELITIS REAL ESTATE KORTRIJK",
        "role": "absorbed",
        "address": "Doomiksewijk 83 B, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726",
      "78 \u00A7 6"
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    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgenomen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0861.913.591",
    "name_full": "WILINK REAL ESTATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Van Caenegem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Wilink Real Estate heeft de besloten vennootschap Elitis Real Estate Kortrijk overgenomen via een met fusie gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. De fusie vond plaats op basis van de jaarrekening per 31 december 2014, en alle rechten, plichten en verbintenissen van de overgenomen vennootschap gingen over op de overnemende vennootschap vanaf 1 januari 2015. De overgenomen vennootschap werd opgeheven zonder vereffening, en haar zaakvoerders werden ontslagen.",
  "co_filed_documents": [
    "expeditie proces-verbaal van buitengewone algemene vergadering dd. 22 juli 2015"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Manuel Van Hoof",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2015-05-28",
    "act_kind_objet": ""
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        "name": "Elitis Real Estate Kortrijk BVBA",
        "role": "absorbed",
        "address": "8500 Kortrijk, Doorniksewijk 83 B",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "kbo": "0861.913.591",
        "name": "Wilink Real Estate NV",
        "role": "acquiring",
        "address": "9052 Zwijnaarde, Rijvisschestraat 124",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
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      "12:50",
      "12:75",
      "12:103",
      "676",
      "719"
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    "is_cross_border": false,
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    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele onroerend en roerend vermogen van Elitis Real Estate Kortrijk BVBA wordt overgenomen door Wilink Real Estate NV. Dit omvat vastgoedprojecten, vastgoedbeheer, makelaarsactiviteiten, financi\u00EBle vorderingen en schulden.",
    "equity_transferred_eur": 104191.15,
    "accounting_effective_date": "2015-01-01"
  },
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    "kbo": "0861.913.591",
    "name_full": "Wilink Real Estate",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_name": "bvba Outcome",
    "person_name": null,
    "org_rep_person_name": "Stefaan Vallaeys"
  },
  "summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overneming van Elitis Real Estate Kortrijk BVBA door Wilink Real Estate NV, op basis van artikel 719 WVV. De overnemende vennootschap neemt het volledige patrimoine van de over te nemen vennootschap over, met boekhoudkundige retroactiviteit vanaf 1 januari 2015. De fusie is belastingneutraal en wordt voorzien in de Buitengewone Algemene Vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel dd 28/05/2015"
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}

{
  "facts": [
    {
      "date": "2014-10-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/10/2014 - Annexes du Moniteur belge",
      "value": "28/10/2014",
      "object": null,
      "subject": null
    },
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      "date": "2014-10-10",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 10 OCT. 2014 NIVELLES",
      "value": "10/10/2014",
      "object": null,
      "subject": null
    },
    {
      "date": "2014-10-08",
      "type": "deed_date",
      "quote": "Fait \u00E0 Louvain-La-Neuve, le 8 octobre 2014",
      "value": "08/10/2014",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :PROJET DE FUSION PAR ABSORPTION DE KELVIRA SPRL PAR ELTITIS SA",
      "value": "PROJET DE FUSION PAR ABSORPTION DE KELVIRA SPRL PAR ELTITIS SA",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "La fusion par absorption de la soci\u00E9t\u00E9 Kelvira SPRL par la soci\u00E9t\u00E9 Elitis SA sera propos\u00E9e aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et des associ\u00E9s des soci\u00E9t\u00E9s concern\u00E9es, le 26 novembre 2014.",
      "value": {
        "proposed": true,
        "meeting_date": "26/11/2014",
        "exchange_ratio": "22.323 actions Elitis pour 215 parts Kelvira",
        "cash_adjustment": "586,1 euros"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2014-10-01",
      "type": "accounting_effect",
      "quote": "Cette absorption s\u0027effectuera avec effet r\u00E9troactif au 1er octobre 2014",
      "value": "01/10/2014",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "c.Objet social d\u0027Elitis: La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: \u2022 Le courtage et l\u0027interm\u00E9diation en assurances...",
      "value": "Le courtage et l\u0027interm\u00E9diation en assurances... L\u0027activit\u00E9 d\u0027interm\u00E9diaire ou d\u0027agent mandat\u00E9 pour toutes op\u00E9rations de cr\u00E9dit... Les activit\u00E9s en rapport avec le marketing... Toutes les activit\u00E9s faisant partie d\u0027une agence immobili\u00E8re. La consultance au sens large... Elle pourra acqu\u00E9rir ou cr\u00E9er tous \u00E9tablissements relatifs \u00E0 cet objet. Elle pourra faire, de fa\u00E7on g\u00E9n\u00E9rale... toutes op\u00E9rations financi\u00E8res, mobili\u00E8res, immobili\u00E8res, industrielles et commerciales... Elle peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises... Elle peut se porter caution personnelle ou hypoth\u00E9caire...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "d.Objet social de Kelvira SPRL La soci\u00E9t\u00E9 a pour objet: L\u0027interm\u00E9diation et la formulation de conseils...",
      "value": "L\u0027interm\u00E9diation et la formulation de conseils dans le cadre des op\u00E9rations administratives et financi\u00E8res pour le compte de tiers... Ces op\u00E9rations comprennent la r\u00E9alisation d\u0027\u00E9tudes, la location de coffres de banque... Dans le cadre de la prestation des services ci-dessus... La prestation de services de nature administrative... La gestion, le maintien, la valorisation et la n\u00E9gociation de biens immobiliers... L\u0027investissement des ressources disponibles dans des valeurs et biens immobiliers... La soci\u00E9t\u00E9 peut en outre prendre des participations... La soci\u00E9t\u00E9 peut effectuer toutes les op\u00E9rations civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Le capital d\u0027Elitis SA est fix\u00E9 \u00E0 3.639.496,34 EUR... Il est repr\u00E9sent\u00E9 par 78.118 actions nominatives",
      "value": {
        "amount": 3639496.34,
        "shares": 78118,
        "currency": "EUR"
      },
      "amount": 3639496.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "Le capital de Kelvira SPRL est fix\u00E9 \u00E0 1.240.186,14 EUR... Il est repr\u00E9sent\u00E9 par 215 parts sociales nominatives",
      "value": {
        "amount": 1240186.14,
        "shares": 215,
        "currency": "EUR"
      },
      "amount": 1240186.14,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "Il sera propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de cr\u00E9er 22.323 actions Elitis SA nouvelles",
      "value": {
        "count": 22323,
        "reason": "fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Par suite du transfert (par voie de fusion par absorption) du patrimoine de Kelvira SPRL, le capital social d\u0027Elitis SA sera augment\u00E9 de la valeur du capital de Kelvira soit de 1.240.186,14 euros.",
      "value": {
        "delta": 1240186.14,
        "reason": "transfert de patrimoine de Kelvira",
        "currency": "EUR"
      },
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    },
    {
      "type": "auditor_appointment",
      "quote": "Il a \u00E9t\u00E9 demand\u00E9 \u00E0 Fr\u00E9d\u00E9ric Verset \u0026 Co... d\u0027\u00E9tablir le rapport dont question \u00E0 l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
      "value": {
        "fee": "3.000 EUR hors TVA et frais pour Elitis SA et 3.000 EUR hors TVA et frais pour Kelvira SPRL",
        "role": "expert pour rapport article 695"
      },
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      "quote": "repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Verset domicili\u00E9 Rue du Hoek 32 \u00E0 1630 Linkebeek",
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      "type": "permanent_representative",
      "quote": "Praction sprl... Dont le repr\u00E9sentant permanent est Vincent Lejeune",
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