ANACOM

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  }
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{
  "stage": "completed",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
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    "pub_date": "2024-02-22",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Herbestemming van balansposten - Met fusie door overneming van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van ANACOM heeft besloten tot verzuim van de verplichting tot uitbrengen van tussentijdse cijfers overeenkomstig artikel 5:121 WVV.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.405.196",
        "name": "ANACOM",
        "role": "acquiring",
        "address": "2600 Antwerpen (Berchem), Filip Williotstraat 12",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
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        "role": "absorbed",
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:51 \u00A72",
      "12:7",
      "12:50"
    ],
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    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten, verplichtingen, kosten, lasten en belastingen van de naamloze vennootschap \u0027AHLERS\u0027, wordt overgenomen door \u0027ANACOM\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0423.405.196",
    "name_full": "ANACOM",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Hulin Nicole Sidonie Willem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ANACOM heeft besloten tot een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van de naamloze vennootschap \u0027AHLERS\u0027, met als doel de herbestemming van balansposten en de herformulering van de statuten. De overname is uitgevoerd op basis van een balans afgesloten per 30 september 2023, zonder uitgifte van nieuwe aandelen, aangezien ANACOM al alle aandelen van AHLERS bezat. De vergadering heeft ook besloten tot het verzuim van de verplichting tot uitbrengen van tussentijdse cijfers overeenkomstig artikel 5:121 WVV.",
  "co_filed_documents": [
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-24",
    "act_kind_objet": "NEERLEGGEN FUSIEVOORSTEL"
  },
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    "act_date": "2023-10-06",
    "unanimous": null
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0470.210.666",
        "name": "NV Ahlers",
        "role": "absorbed",
        "address": "2030 Antwerpen - Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.405.196",
        "name": "BV Anacom",
        "role": "acquiring",
        "address": "2600 Antwerpen - Filip Williotstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, alle verplichtingen en rechten van de naamloze vennootschap Ahlers, inclusief alle activiteiten, activa, passiva en rechten, overgaan naar de besloten vennootschap Anacom.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
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    "legal_form": "BV"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian LEYSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van de NV Ahlers en het Bestuursorgaan van de BV Anacom hebben een voorstel opgesteld voor een met fusie gelijkgestelde verrichting, waarbij de volledige activa, passiva en rechten van de NV Ahlers overgaan naar de BV Anacom per 30 september 2023. De overnemende vennootschap is reeds eigenaar van alle aandelen van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. Alle handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 oktober 2023.",
  "co_filed_documents": [
    "origineel gehandtekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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