WISSNER -BOSSERHOFF BELGIUM

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    "pub_date": "2022-08-12",
    "filing_date": "2022-08-10",
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    "date": "2022-08-10",
    "unanimous": true
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    "effective_date": "2022-08-10",
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  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering 30 maart 2022",
    "Geco\u00F6rdineerde statuten (herziening voorwerp)",
    "Uittreksel verbeterende akte"
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  "fiscal_year_change": null,
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  "stage": "completed",
  "notary": {
    "name": "Carl MAERE",
    "firm_city": null,
    "firm_name": "Mostaert, Maere \u0026 Van Elsiande",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2022-04-27",
    "filing_date": "2022-02-09",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
  },
  "decision": {
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    "act_date": "2022-03-30",
    "unanimous": true
  },
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      {
        "kbo": "0860.419.296",
        "name": "WISSNER-BOSSERHOFF BELGIUM",
        "role": "acquiring",
        "address": "3001 Heverlee, Evenementenlaan 8",
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        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.645.375",
        "name": "EUROPEAN SLEEP RESEARCH INSTITUTE",
        "role": "absorbed",
        "address": "3001 Heverlee, Evenementenlaan 8",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering en zonder voorbehoud onder algemene titel overgenomen door de Overnemende Vennootschap. Dit omvat alle activa en passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendommen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, archief, schulden en zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
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  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van WISSNER-BOSSERHOFF BELGIUM besloot op 30 maart 2022 de met fusie door overneming gelijkgestelde verrichting goed te keuren, waarbij WISSNER-BOSSERHOFF BELGIUM de Overgenomen Vennootschap \u0027EUROPEAN SLEEP RESEARCH INSTITUTE\u0027 BV overneemt. De overname vond plaats zonder vereffening en zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap de enige aandeelhouder was. De juridische en boekhoudkundige effectiviteit vindt plaats vanaf 1 april 2022. De Overgenomen Vennootschap wordt ontbonden zonder liquidatie.",
  "co_filed_documents": [
    "de uitgifte van de notulen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
  "stage": "proposal",
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-17",
    "filing_date": "2019-01-25",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-31",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0860.419.296",
        "name": "WISSNER-BOSSERHOFF BELGIUM BV",
        "role": "acquiring",
        "address": "Evenementenlaan 8 - 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": "0471.645.375",
        "name": "EUROPEAN SLEEP RESEARCH INSTITUTE BV",
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        "legal_form": "BV",
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        "jurisdiction_country": null
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      "12:50",
      "12:51",
      "12:55"
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    "is_silent_merger": true,
    "balance_basis_date": "2022-01-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. Dit omvat onder meer onroerende goederen (nijverheidsgebouw in Evenementenlaan 8, Leuven) en immateri\u00EBle activa zoals octrooien, brevetten en knowhow.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
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  },
  "summary_narrative": "De bestuursorganen van WISSNER-BOSSERHOFF BELGIUM BV en EUROPEAN SLEEP RESEARCH INSTITUTE BV hebben een fusievoorstel opgemaakt voor een met een fusie door overneming gelijkgestelde verrichting, overeenkomstig artikels 12:7 en 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, WISSNER-BOSSERHOFF BELGIUM BV, is reeds eigenaar van alle aandelen van de over te nemen vennootschap. De fusie is gepland als \u0027geruisloze fusie\u0027 (silent merger), waarbij geen nieuwe aandelen worden uitgegeven. De fusievoorstel is neergelegd bij de bevoegde ondernemingsrechtb",
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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