COOLS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het verslag conform artikel 12:26 van het Wetboek van vennootschappen en verenigingen zal niet opgesteld worden, maar er wordt wel een verslag opgesteld conform artikel 5:133 voor de inbrengen in natura.",
    "articles": [
      "12:26",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.421.872",
        "name": "COOLS",
        "role": "acquiring",
        "address": "MEIEREND 15 TE 2470 RETIE",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.869.588",
        "name": "4 YOU 2 CHANGE BUSINESS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26",
      "5:133",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 86,
    "real_estate_included": false,
    "patrimony_description": "De fusie omvat de overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van de BV \u00224 YOU 2 CHANGE BUSINESS\u0022 naar de BV \u0022COOLS\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0461.421.872",
    "name_full": "COOLS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Tiny COOLS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de BV \u0022COOLS\u0022 en de BV \u00224 YOU 2 CHANGE BUSINESS\u0022 stellen een fusievoorstel voor waarbij de eerste vennootschap de tweede overneemt. De fusie, die op basis van de balansen per 31 december 2023 wordt berekend, is bedoeld om een logische synergie te cre\u00EBren en operationele kosten te reduceren. De overgenomen vennootschap zal boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Melerend 15 te 2470 Retie",
        "city": "Retie",
        "region": "vlaams_gewest",
        "street": "Melerend",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beyntellus 16 bus 2 te 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Beyntellus",
        "country": "BE",
        "postcode": "2360",
        "box_number": "2",
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "filing_date": "2024-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.421.872",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COOLS Tiny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}