Dr. PELCKMANS M.C.

{
  "stage": "completed",
  "notary": {
    "name": "Tinne LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Buitengewone algemene vergadering - Met fusie door overneming gelijkgestelde verrichting - Proces-verbaal van de OVERNEMEND\u0415 VENNOOTSCHAP - Aanpassing statuten aan het WVV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.654.863",
        "name": "DR. PELCKMANS M.C.",
        "role": "acquiring",
        "address": "2500 Lier, Frederik Peltzerstraat 65/E",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0539.880.917",
        "name": "ZUCSU",
        "role": "absorbed",
        "address": "2500 Lier, Frederik Peltzerstraat 65 bus 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0807.116.016",
        "name": "ZUCSU-PROEFPALLET",
        "role": "absorbed",
        "address": "2500 Lier, Frederik Peltzerstraat 65 bus 4",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "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": "Het gehele vermogen en alle rechten en verplichtingen van de Overgenomen Vennootschappen worden zonder enige uitzondering noch voorbehoud onder algemene titel overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0451.654.863",
    "name_full": "DR. PELCKMANS M.C.",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DR. PELCKMANS M.C. heeft op 18 januari 2024 een geruisloze fusie goedgekeurd waarbij de vennootschap de overgenomen vennootschappen ZUCSU en ZUCSU-PROEFPALLET overneemt. De overgenomen vennootschappen gaan op in de overnemende vennootschap, en de overdracht van het vermogen is juridisch ingetrokken op 18 januari 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 18 januari 2024",
    "de tekst van de geco\u00F6rdineerde statuter\u0131"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Voorstel inzake geruisloze fusie"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.116.016",
        "name": "ZUCSU-PROEFPALLET",
        "role": "absorbed",
        "address": "Frederik Peltzerstraat 65 bus 4, 2500 Lier",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.654.863",
        "name": "DR. PELCKMANS M.C.",
        "role": "acquiring",
        "address": "Frederik Peltzerstraat 65, 2500 Lier",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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 (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de commanditaire vennootschap ZUCSU-PROEFPALLET zal worden overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0451.654.863",
    "name_full": "DR. PELCKMANS M.C.",
    "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 de commanditaire vennootschap ZUCSU-PROEFPALLET en de besloten vennootschap DR. PELCKMANS M.C. hebben gezamenlijk besloten tot een geruisloze fusie. Hierbij wordt het gehele vermogen van ZUCSU-PROEFPALLET overgenomen door DR. PELCKMANS M.C. zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap alle aandelen van de over te nemen vennootschap al in handen heeft.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}