ABCO

{
  "stage": "completed",
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-30",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022CRIMY\u0022 NV door \u0022ABCO\u0022 BV - PROCES-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Verzaking van de verplichting tot opmaak van een splitsingsverslaggeving, zoals voorzien in de artikelen 5:121 en 5:133 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.026.153",
        "name": "ABCO",
        "role": "acquiring",
        "address": "2800 Mechelen, Begijnenweide 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0697.588.861",
        "name": "A-STAR GROUP",
        "role": "contributor",
        "address": "2800 Mechelen, Begijnenweide 3",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:65",
      "12:61",
      "12:62",
      "12:4",
      "12:8",
      "12:59",
      "5:121",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2642,
    "real_estate_included": true,
    "patrimony_description": "De Verkrijgende Vennootschap verwerft de actief- en passiefbestanddelen van de Te Splitsen Vennootschap, zoals beschreven in de tussentijdse vermogensstaat van 30 september 2023.",
    "equity_transferred_eur": 1298579.45,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0407.026.153",
    "name_full": "ABCO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap ABCO BV heeft een parti\u00EBle splitsing door overname goedgekeurd. Hierbij overdragen bepaalde vermogensbestanddelen, waaronder onroerend goed, van de Te Splitsen Vennootschap AB NV naar ABCO. De enige aandeelhouder van AB NV, A-STAR GROUP, ontvangt hiervoor 2.642 nieuwe aandelen van ABCO. De verrichtingen worden boekhoudkundig geacht vanaf 1 oktober 2023 verricht te zijn voor rekening van ABCO.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de verkrijgende vennootschap",
    "verslagen van bestuursorgaan",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten",
    "kopie van de volmacht"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-10",
    "filing_date": "2021-11-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, WIJZIGING RECHTSVORM, DOEL, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-10-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste donderdag van de maand juni om 12 uur",
    "old_schedule": "de laatste maandag van de maand mei om 19 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0407.026.153",
    "name_full": "ABCO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "30",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "12",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}