BOTTLING AND PACKAGING SYSTEMS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Wuyts",
        "address": "Vaderlandstraat 37, 2610 Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "Bram Wuyts, Vaderlandstraat 37, 2610 Wilrijk is op 13.05.2025 ontslagen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.173.430",
    "name_full": "BOTTLING AND PACKAGING SYSTEMS",
    "legal_form": "BV"
  },
  "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": [
    "bijzondere algemene vergadering 13.05.2025"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Eduard Van de Poel",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Geruisloze fusie - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.173.430",
        "name": "BOTTLING AND PACKAGING SYSTEMS",
        "role": "acquiring",
        "address": "Boudewijnlaan 41 C bus 4 te 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.607.488",
        "name": "AMOFRA",
        "role": "absorbed",
        "address": "Janssenlei 16 te 2530 Boechout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "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": "Gans het vermogen van de NV \u0022AMOFRA\u0022, met alle rechten en verplichtingen, gaat van rechtswege over op de BV \u0022BOTTLING AND PACKAGING SYSTEMS\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0871.173.430",
    "name_full": "BOTTLING AND PACKAGING SYSTEMS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eduard Van de Poel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022BOTTLING AND PACKAGING SYSTEMS\u0022 overneemt de naamloze vennootschap \u0022AMOFRA\u0022 in een geruisloze fusie. Hierbij gaat het volledige vermogen van AMOFRA over op BOTTLING AND PACKAGING SYSTEMS. De overname wordt verwezenlijkt zonder verhoging van het vermogen en zonder omwisseling van aandelen, met ingang van 1 januari 2024. De NV AMOFRA is opgehouden te bestaan.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten en clausule inzake vertegenwoordigingsbevoegdheid via opname in de Databank van statuten en vertegenwoordigingsbevoegdheden"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}