ADPO GROUP

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    "name_full": "ADPO GROUP"
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  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2023-12-08",
    "act_kind_objet": "fusie door overneming (geruisloze fusie) - proces verbaal van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-07",
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  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0473.333.769",
        "name": "ADPO GROUP",
        "role": "acquiring",
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      {
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        "name": "CBN",
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        "address": "2940 Stabroek, Abtsdreef 145",
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap CBN, inclusief materi\u00EBle en immateri\u00EBle bestanddelen, activiteiten, vergunningen, merken, logo\u0027s, client\u00E8le, bedrijfsorganisatie, boekhouding, arbeidsovereenkomsten, schuldvorderingen en zekerheden, gaat onder algemene titel over op ADPO GROUP.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-31"
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    "kbo": "0473.333.769",
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    "org_name": null,
    "person_name": "Frank BUYSSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitenwettelijke algemene vergadering van aandeelhouders van ADPO GROUP heeft op 7 februari 2024 besloten tot fusie door overneming van de naamloze vennootschap CBN, met zetel te Stabroek. De fusie is uitgevoerd zonder vereffening en zonder omwisseling van aandelen. Het gehele vermogen van CBN, inclusief activiteiten, merken, client\u00E8le, arbeidsovereenkomsten en schuldvorderingen, gaat onder algemene titel over op ADPO GROUP. De fusie is boekhoudkundig terugwerkend vanaf 31 augustus 2023. CBN is definitief opgeheven.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
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{
  "stage": "proposal",
  "notary": {
    "name": "CEDIPEC BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-01",
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        "name": "ADPO GROUP NV",
        "role": "acquiring",
        "address": "Steenlandlaan 3, 9130 Beveren (KALLO)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "name": "CBN",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
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      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van CBN wordt overgedragen aan ADPO GROUP. De overname omvat alle activiteiten, goederen, infrastructuur en rechten van CBN, met name de opslag- en behandeling van chemische en petrochemische stoffen, goederenvervoer, en de magazijnen in Stabroek.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-31"
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    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP",
    "legal_form": "NV"
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    "org_kbo": "0470.309.052",
    "org_name": "CEDIPEC BV",
    "person_name": null,
    "org_rep_person_name": "Peter Declercq"
  },
  "summary_narrative": "ADPO GROUP NV heeft een fusievoorstel ingediend voor de overname van CBN NV, een onderneming met zetel in Stabroek. De overname, die volledig wordt uitgevoerd zonder uitgifte van nieuwe aandelen, zal vanaf 31 augustus 2023 boekhoudkundig en fiscaal worden geacht als verricht voor rekening van ADPO GROUP. De fusie is ingegeven door strategische doelstellingen rond duurzaamheid en veiligheid, met name het verplaatsen van opslagactiviteiten van CBN naar het nieuwe ADPO Logistic Park in Verrebroek. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Verklaring van de bestuursorganen van CBN NV",
    "Verklaring van de bestuursorganen van ADPO GROUP NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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