DB-INVEST

{
  "stage": "completed",
  "notary": {
    "name": "Filip Boone",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Geruisloze fusie A De Buck - Sky building"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.858.147",
        "name": "A. DE BUCK",
        "role": "acquiring",
        "address": "Eeklostraat 11B 9971 Kaprijke, Lembeke",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sky Building",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Het gehele vermogen, zowel rechten als verplichtingen, van de vennootschap Sky Building, als gevolg van ontbinding zonder vereffening, wordt overgedragen aan de vennootschap A. De Buck.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0464.858.147",
    "name_full": "A. DE BUCK",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Boone",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap A. De Buck heeft een geruisloze fusie door overneming verricht met de vennootschap Sky Building. Het gehele vermogen van Sky Building wordt overgedragen aan A. De Buck, die de enige aandeelhouder is. De overname is een stiltefusie zonder uitgifte van nieuwe aandelen en zonder verhoging van het eigen vermogen van de overnemende vennootschap.",
  "co_filed_documents": [
    "afschrift PV van buitengewone algemene vergadering dd 12-12-2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Filip Boone",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Geruisloze fusie A. De Buck - DB-Invest \u002B naamswijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0464.858.147",
    "name_full": "A. DE BUCK",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van PV van buitengewone algemene vergadering van 12-12-2024"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": "2024-07-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lembeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.858.147",
        "name": "A. DE BUCK",
        "role": "acquiring",
        "address": "9971 Lembeke, Eeklostraat 11B",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0884.376.516",
        "name": "DB-INVEST",
        "role": "absorbed",
        "address": "9971 Lembeke, Eeklostraat 11B",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:34 \u00A72"
    ],
    "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": "De overnemende vennootschap zal alle activiteiten, activa en passiva van de over te nemen vennootschap in \u00E9\u00E9n vennootschap onder brengen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0464.858.147",
    "name_full": "A. DE BUCK",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van A. DE BUCK en DB-INVEST hebben een fusievoorstel voorlegd aan de algemene vergaderingen van beide vennootschappen. De overnemende vennootschap, A. DE BUCK, zal alle activiteiten, activa en passiva van de over te nemen vennootschap, DB-INVEST, opnemen. Omdat A. DE BUCK al 100% van de aandelen van DB-INVEST bezit, worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eeklostraat 11 B - 9971 Lembeke",
        "city": "Lembeke",
        "region": "vlaams_gewest",
        "street": "Eeklostraat",
        "country": "BE",
        "postcode": "9971",
        "box_number": "B",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Weststraat 7 - 9971 Kaprijke - Belgi\u00EB",
        "city": "Kaprijke",
        "region": "vlaams_gewest",
        "street": "Weststraat",
        "country": "BE",
        "postcode": "9971",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "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": "A. DE BUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0464.858.147",
    "name_full": "A. DE BUCK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Angelo De Buck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij j het Belgisch Staatsblad - 16/02/2023 - Annexes du Moniteur belge"
  ]
}