DANNY LAURYSSENS

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  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "DANNY LAURYSSENS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "DANNY LAURYSSENS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Maria Van Lent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Lauryssens",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "Immo Mariahoeve BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "Immo Mariahoeve BV"
  }
}

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  },
  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "DANNY LAURYSSENS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Lauryssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Van Lent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Immo Mariahoeve BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Immo Mariahoeve BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "DANNY LAURYSSENS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-13",
    "filing_date": "2018-02-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.206.723",
        "name": "DANNY LAURYSSENS",
        "role": "acquiring",
        "address": "te 2180 Antwerpen (district Ekeren), Leugenberg 208",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.642.906",
        "name": "THERMODAN",
        "role": "absorbed",
        "address": "te 2180 Antwerpen, Leugenberg 208",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027THERMODAN\u0027 wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap \u0027DANNY LAURYSSENS\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "DANNY LAURYSSENS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027DANNY LAURYSSENS\u0027 heeft het fusievoorstel goedgekeurd en besloten de naamloze vennootschap \u0027THERMODAN\u0027 te overnemen via een vereenvoudigde fusieprocedure (silente fusie). Aangezien \u0027DANNY LAURYSSENS\u0027 al alle aandelen van \u0027THERMODAN\u0027 bezit, wordt het aandeelregister van de overgenomen vennootschap vernietigd zonder omwisseling van aandelen. Vanaf 1 juli 2017 worden de activiteiten van \u0027THERMODAN\u0027 boekhoudkundig en fiscaal geacht onder de verantwoordelijkheid van \u0027DANNY LAURYSSENS\u0027 te zijn uitgevoerd.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Mol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kris Meuldermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "Immo Mariahoeve BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Danny Lauryssens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-30",
    "filing_date": "2017-05-18",
    "act_kind_objet": "Neerlegging voorstel tot een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.206.723",
        "name": "DANNY LAURYSSENS NV",
        "role": "acquiring",
        "address": "Leugenberg 208, 2180 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.642.906",
        "name": "THERMODAN NV",
        "role": "absorbed",
        "address": "Leugenberg 208, 2180 Ekeren (Antwerpen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676, 1\u00B0 juncto 719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (actief en passief) van THERMODAN NV, inclusief onroerende goederen gelegen te Leugenberg 182, 2180 Ekeren, zal overgaan op DANNY LAURYSSENS NV. De overnemende vennootschap bezit al de aandelen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "DANNY LAURYSSENS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Immo Mariahoeve BVBA",
    "person_name": null,
    "org_rep_person_name": "Danny Lauryssens"
  },
  "summary_narrative": "DANNY LAURYSSENS NV en THERMODAN NV, beide naamloze vennootschappen met zetel in Ekeren (Antwerpen), hebben een voorstel tot fusie door overneming gelijkgesteld met een fusie opgesteld. THERMODAN NV zal worden opgeheven zonder vereffening, terwijl haar gehele vermogen \u2014 inclusief onroerende goederen \u2014 overgaat op DANNY LAURYSSENS NV. De fusie is gebaseerd op de overeenkomstige aandelenbezitting van de overnemende vennootschap in de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven en geen ruilverhouding bepaald hoeft te worden. De fusie is voorzien in artikel 719 van ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Mol, Meuldermans \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.206.723",
    "name_full": "Immo Mariahoeve NV"
  }
}