BAGETEL

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-10",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-18",
    "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. A prior is artikel 5:133\u00A71 van toepassing.",
    "articles": [
      "12:25",
      "12:26",
      "5:133\u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.904.537",
        "name": "BAGETEL",
        "role": "acquiring",
        "address": "De Merodelei 309 - 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0661.643.037",
        "name": "HIJEKA",
        "role": "absorbed",
        "address": "De Merodelei 309 - 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "C.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.99,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "voor 100 aandelen HIJEKA COMMV verkrijgt men 99 aandelen BAGETEL BV",
    "new_shares_issued_n": 99,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van HIJEKA COMMV zal overgaan op BAGETEL BV.",
    "equity_transferred_eur": 6171.86,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0877.904.537",
    "name_full": "BAGETEL",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "BAGETEL BV en HIJEKA COMMV hebben de intentie om een fusie door overname te voeren, waarbij het gehele vermogen van HIJEKA COMMV zal overgaan op BAGETEL BV. Het voorstel is opgesteld door de bestuursorganen van beide vennootschappen en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van de vennoten.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}