Ecoson Recycling

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-27",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022VAN HELVERT RECYCLING\u0022 EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.100.788",
        "name": "Ecoson Recycling",
        "role": "acquiring",
        "address": "9042 Gent, Braamtweg 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.736.756",
        "name": "VAN HELVERT RECYCLING",
        "role": "absorbed",
        "address": "2381 Ravels (Weelde), Welvaartsstraat 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.288.609",
        "name": "WellDpack",
        "role": "absorbed",
        "address": "2381 Ravels (Weelde), Welvaartsstraat 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.7688,
    "legal_articles": [
      "12:7",
      "12:50",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,7688 nieuwe aandelen op naam van de Overnemende Vennootschap in ruil voor 1 aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 176,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel. De inbreng in natura omvat activa en passiva van de overgenomen vennootschappen, met een totale waarde van EUR 725.000 (EUR 590.000 voor Van Helvert Recycling, EUR 135.000 voor WellDpack).",
    "equity_transferred_eur": 725000.0,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0428.100.788",
    "name_full": "Ecoson Recycling",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Ecoson Recycling BV heeft op 30 april 2024 besloten tot een fusie door overneming van de besloten vennootschappen Van Helvert Recycling en WellDpack. Het gehele vermogen van beide vennootschappen wordt overgenomen door Ecoson Recycling zonder liquidatie. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in Ecoson Recycling als vergoeding, met een ruilverhouding van 0,7688 voor Van Helvert Recycling en 0,25 voor WellDpack. De fusie is boekhoudkundig en fiscaal vanaf 31 december 2023 van kracht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee verslagen van het bestuursorgaan",
    "twee verslagen van de commissaris opgesteld overeenkomstig artikelen 5:121 en 5:133 WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan-Pieter Mouriau de Meulenacker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Torhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van de Overnemende Vennootschap is belast met de voorbereiding van een verslag overeenkomstig artikel 5:133, \u00A71, tweede lid jo 5:121, tweede lid WVV. Er wordt geen schriftelijk verslag opgesteld in de zin van artikel 12:25 en 12:26 WVV.",
    "articles": [
      "5:121",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.100.788",
        "name": "Ecoson Recycling BV",
        "role": "acquiring",
        "address": "Braamtweg 2, 9042 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.736.756",
        "name": "Van Helvert Recycling BV",
        "role": "absorbed",
        "address": "Welvaartsstraat 3, 2381 Ravels, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.288.609",
        "name": "WellDpack BV",
        "role": "absorbed",
        "address": "Welvaartsstraat 3, 2381 Ravels, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.7688,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,7688 aandelen in de Overnemende Vennootschap voor \u00E9\u00E9n gewoon aandeel van de Eerste Overgenomen Vennootschap",
    "new_shares_issued_n": 143,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, inclusief onroerende goederen, wordt overgenomen door Ecoson Recycling BV van de overgenomen vennootschappen Van Helvert Recycling BV en WellDpack BV. De overdracht omvat ook onroerende goederen gelegen aan Welvaartsstraat 3, Ravels, met perceelnummers 0761N8P0000 en 0761P8P0000.",
    "equity_transferred_eur": 725000.0,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0428.100.788",
    "name_full": "Ecoson Recycling BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Vorlat",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Ecoson Recycling BV, Van Helvert Recycling BV en WellDpack BV hebben op 14 maart 2024 een fusievoorstel goedgekeurd, waarbij Ecoson Recycling BV de overnemende vennootschap wordt en de twee andere vennootschappen worden opgenomen zonder liquidatie. De fusie volgt de procedure van artikel 12:24 WVV en omvat de overdracht van het gehele vermogen, inclusief onroerende goederen, van de overgenomen vennootschappen. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in Ecoson Recycling BV volgens een vastgestelde ruilverhouding.",
  "co_filed_documents": [
    "Asbestinventarisattest (UC: 20231017-000244.000)",
    "Bodemattest (20230824690, 20230824691)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "country": "BE",
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        "street_number": "104",
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      },
      "effective_date": "2023-12-31",
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      "region_changed": false,
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  ],
  "notary": {
    "name": "Sacha Klajnfeld",
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  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.100.788",
    "name_full": "Ecoson Recycling",
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  "co_filed_documents": [
    "Schriftelijke besluiten van het bestuursorgaan",
    "Bijzondere volmacht voor publicatiedoeleinden"
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    "kbo": "0428.100.788",
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{
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  "subject_company": {
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{
  "events": [
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  "subject_company": {
    "kbo": "0428.100.788",
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{
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  "name_change": {
    "new": "Ecoson Recycling",
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    "changed": true
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  "seat_change": {
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    "changed": false
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  "subject_company": {
    "kbo": "0428.100.788",
    "name_full": "Ecoson Recycling"
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    "changed": true
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{
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    {
      "kind": "zetel_initial_set",
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        "postcode": null,
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        "street_number": null,
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      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Volledig adres v.d. zetel: Wettersesteenweg 104, 9520 Sint-Lievens-Houtem",
      "region_changed": true,
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      "nationality_change": false,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
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    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-10",
    "filing_date": "2020-12-31",
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    "unanimous": true
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    "kbo": "0428.100.788",
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    "Bijlage bij het Belgisch Staatsblad - 10/12/2020"
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{
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{
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    "pub_date": null,
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  "agm_change": {
    "new_schedule": "15 juni om 15 uur",
    "old_schedule": "niet vermeld",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de algemene vergadering wordt gewijzigd naar 15 juni om 15 uur. Geen veranderingen in quorum of meerderheidsregels vermeld."
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  "other_address": {
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    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
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{
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