Andron

{
  "stage": "completed",
  "notary": {
    "name": "Veerle Boere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Borgerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0834.598.391",
        "name": "64 HAT 2024",
        "role": "acquiring",
        "address": "2020 Antwerpen Camille Huysmanslaan 84",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0671.559.407",
        "name": "Co\u00F6peratieve vennootschap \u0022Clarity Upgrades\u0022",
        "role": "absorbed",
        "address": "2020 Antwerpen Camille Huysmanslaan 84",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, wordt overgedragen. Dit omvat ook de bedrijfsactiviteiten, vergunningen, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0834.598.391",
    "name_full": "64 HAT 2024",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de commanditaire vennootschap 64 HAT 2024 heeft met eenparigheid van stemmen besloten tot een fusie. De overgenomen vennootschap, de Co\u00F6peratieve vennootschap \u0022Clarity Upgrades\u0022, wordt volledig overgenomen door 64 HAT 2024. Het gehele vermogen van de overgenomen vennootschap wordt overgedragen zonder uitzondering. Omdat de overnemende vennootschap al de aandelen van de overgenomen vennootschap bezit, wordt er geen omwisseling van aandelen plaatsgevonden en wordt het aandeelregister vernietigd.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}