BOUVARD PRO BELGIUM

{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren BV",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0876.102.020",
    "name_full": "BOUVARD PRO BELGIUM"
  }
}

{
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    {
      "kind": "director_in",
      "role": "Gedelegeerde bestuurder voor het dagelijks bestuur",
      "person": {
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        "name": "J\u00E9r\u00F4me HAUSSOULLIER",
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        "birth_date": null
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    "name_full": "BOUVARD PRO BELGIUM"
  }
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
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        "birth_date": null
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        "name": "Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren",
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  "subject_company": {
    "kbo": "0876.102.020",
    "name_full": "BOUVARD PRO BELGIUM"
  }
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  "events": [],
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  "subject_company": {
    "kbo": "0876.102.020",
    "name_full": "Bouvard Pro Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-11",
    "filing_date": "2020-01-01",
    "act_kind_objet": "Fusie door overneming: algemen vergadering van de overnemende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouder verzaakt aan het opstellen van tussentijdse cijfers en aan het verstrekken van inlichtingen over belangrijke wijzigingen in de activa en passiva tussen de datum van het fusievoorstel en de laatste algemene vergadering.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.102.020",
        "name": "PIDY",
        "role": "acquiring",
        "address": "Jaagpad 2, 8900 Leper, Aldeling Tepe",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DARY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOUVARD PRO",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (Frans recht)",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 10053.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695",
      "696",
      "697",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "10.053 aandelen van PIDY per 497 aandelen van DARY",
    "new_shares_issued_n": 10053,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027DARY\u0027 wordt overgedragen, inclusief alle actief- en passiefbestanddelen, contractueel en extracontractueel, met inbegrip van buitenbalansrechten en -verplichtingen. De overdracht is uitgevoerd op basis van de balans per 30 juni 2019.",
    "equity_transferred_eur": 8447993.2,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0876.102.020",
    "name_full": "PIDY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.900.979",
    "org_name": "K law",
    "person_name": null,
    "org_rep_person_name": "Ciers Virginie, Segers Lukas"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap PIDY, met zetel te Leper, heeft op 31 december 2019 besloten tot fusie door overneming van de NV DARY. De overnemende vennootschap PIDY neemt het gehele vermogen van DARY over op basis van de balans per 30 juni 2019. Er wordt geen omwisseling van aandelen uitgevoerd, maar 10.053 nieuwe aandelen zonder nominale waarde worden uitgegeven aan BOUVARD PRO, aandeelhouder van DARY. De fusie is vanaf 1 juli 2019 boekhoudkundig en fiscaal geldend. De vennootschap PIDY verhoogt haar kapitaal met \u20AC1.738.684,48 en vernietigt 615 eigen aande",
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "bijzonder verslag van de Raad van Bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Virginie Ciers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-30",
    "filing_date": "2019-10-21",
    "act_kind_objet": "Neerlegging voorstel van fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.174.133",
        "name": "DARY NV",
        "role": "absorbed",
        "address": "Jaagpad 2, 8900 leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.102.020",
        "name": "PIDY NV",
        "role": "acquiring",
        "address": "Jaagpad 2, 8900 leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.39696,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "703",
      "621"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "1 aandeel in de Over te Nemen Vennootschap voor 2.441.301,21 EUR",
    "new_shares_issued_n": 10053,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van DARY NV worden overgenomen door PIDY NV. De fusie is gebaseerd op de werkelijke waarde van beide vennootschappen per 30 juni 2019, inclusief de voorafgaande parti\u00EBle splitsing (Pidy Gourmet Splitsing).",
    "equity_transferred_eur": 39990000.0,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0876.102.020",
    "name_full": "PIDY NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "K law CVBA",
    "person_name": "Virginie Ciers",
    "org_rep_person_name": "Virginie Ciers"
  },
  "summary_narrative": "DARY NV, een naamloze vennootschap met zetel te Leper, zal worden overgenomen door PIDY NV, ook gevestigd te Leper, in het kader van een fusie door overneming. De fusie is voorafgegaan door een parti\u00EBle splitsing waarbij aandelen in PIDY NV, PIDY Ltd. en PIDY Inc. worden overgedragen aan DARY NV. De ruilverhouding is 1 aandeel in DARY NV voor 2.441.301,21 EUR, en 10.053 nieuwe aandelen worden uitgegeven aan de aandeelhouders van DARY NV. De fusie is ge\u00EFntroduceerd via een voorstel dat voor de algemene vergadering van aandeelhouders van beide vennootschappen wordt voorgelegd.",
  "co_filed_documents": [
    "voorstel van fusie door overneming tussen DARY NV (Over te Nemen Vennootschap) en PIDY NV (Overnemende Vennootschap) dd. 30 september 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "LAIN\u00C9 Pierre-Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "HAUSSOULLIER J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      }
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  ],
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  "subject_company": {
    "kbo": "0876.102.020",
    "name_full": "DARY"
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      "person": {
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        "name": "Hedwig Vander Donckt",
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        "birth_date": null
      }
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        "name": "Frederik Vander Donckt",
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        "rrn": null,
        "name": "CADY CARS",
        "address": null,
        "birth_date": null
      }
    },
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        "name": "Tatianna DEJAEGERE",
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      "person": {
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        "name": "Charles-Albert Helleputte",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "PIDY (RET CHTBANK VAN KO4)"
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Pierre-Alain Lain\u00E9",
        "address": null,
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        "name": "Anne Delmulle",
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        "name": "Alimanco BVBA",
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        "rrn": null,
        "name": "Frank Tierenteyn",
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        "birth_date": null
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        "name": "Alain Lain\u00E9",
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    "name_full": "Dary NV"
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        "name": "Hedwig Vander Donckt",
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        "birth_date": null
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      "kind": "director_out",
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        "rrn": null,
        "name": "Paul Merlevede",
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        "birth_date": null
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