B.RETAIL

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 3400000.0,
      "delta_eur": 1500000.0,
      "before_eur": 1900000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BIMMO",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 68,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 68,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 1500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 68,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Mayke Op de Beeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2023-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Wouter Nielandt"
  },
  "subject_company": {
    "kbo": "0435.343.522",
    "name_full": "B.RETAIL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van voormelde akte",
    "Geco\u00F6rdineerde statuten van NV B.RETAIL",
    "Verslag van de bedrijfsrevisor",
    "Verslag van het bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BIMMO",
      "role": "aandeelhouder",
      "n_shares": 68,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BIMAC",
      "role": "aandeelhouder",
      "n_shares": 68,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overnemende vennootschap zien af van de toepassing van de in artikelen 12:25 en 12:26 van het Wetboek van Vennootschappen en Verenigingen vermelde verslagen.",
    "articles": [
      "12:25",
      "12:26",
      "7:179\u00A71",
      "7:197\u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.343.522",
        "name": "B.Retail NV",
        "role": "acquiring",
        "address": "Turnhoutsebaan 403 - 2970 Schilde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0534.851.268",
        "name": "Dansaert Retail Park NV",
        "role": "absorbed",
        "address": "Turnhoutsebaan 403 - 2970 Schilde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0002,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-05-31",
    "exchange_ratio_text": "1 op 0,0002",
    "new_shares_issued_n": 68,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van Dansaert Retail Park NV zal overgaan op B.Retail NV.",
    "equity_transferred_eur": 1983949.57,
    "accounting_effective_date": "2023-06-01"
  },
  "subject_company": {
    "kbo": "0435.343.522",
    "name_full": "B.RETAIL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "B.Retail NV en Dansaert Retail Park NV hebben de intentie om een fusie door overneming te voeren, waarbij het gehele vermogen van Dansaert Retail Park NV zal overgaan op B.Retail NV. Het voorstel is op 6 november 2023 opgesteld en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van de vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}