Angelo 2.0

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3740 Bilzen - Kruisbosstraat 16 bus 21",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Kruisbosstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": "21",
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.957.604",
    "name_full": "Angelo 2.0 bv",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno No\u00EB",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Venn fusie/splitsing/omvorming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergaderingen verklaren ontslag te geven van de integrale lezing van het fusievoorstel, waardoor geen bijkomende verslagen vereist zijn.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.957.604",
        "name": "ANGELO 2.0",
        "role": "acquiring",
        "address": "Koning Boudewijnlaan 1, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.363.777",
        "name": "ETERNITY OPTICS",
        "role": "absorbed",
        "address": "Koning Boudewijnlaan 1, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, rechten, plichten, activiteiten, vergunningen, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0466.957.604",
    "name_full": "ANGELO 2.0",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Thielen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van ANGELO 2.0 BV en ETERNITY OPTICS BV hebben een fusievoorstel goedgekeurd. De algemene vergadering van ETERNITY OPTICS BV heeft besloten over te gaan tot een fusie door overneming en de vennootschap te ontbinden zonder vereffening. Het gehele vermogen van ETERNITY OPTICS BV wordt overgedragen aan ANGELO 2.0 BV, inclusief alle activa, passiva en rechten. Er worden geen nieuwe aandelen uitgegeven. De fusie is verwezenlijkt en ETERNITY OPTICS BV ophoudt te bestaan.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergaderingen."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}