FRITMENS

{
  "stage": "completed",
  "notary": {
    "name": "Stefanie Hendrikx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lummen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders bevestigen dat zij een afschrift van het fusievoorstel hebben ontvangen en de mogelijkheid hebben gehad om de stukken te bekijken, in toepassing van artikel 12:51 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:51 \u00A71",
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.462.875",
        "name": "FRITMENS",
        "role": "acquiring",
        "address": "3560 Lummen, Windmolenstraat 31",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "t Pleintje",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:55"
    ],
    "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, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-18"
  },
  "subject_company": {
    "kbo": "0760.462.875",
    "name_full": "FRITMENS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Hendrikx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de Besloten Vennootschap FRITMENS heeft een fusie goedgekeurd waarbij het gehele vermogen van de Besloten Vennootschap \u0022t Pleintje\u0022 overgaat op FRITMENS. De overname is een \u0027fusie door overneming\u0027 waarbij geen nieuwe aandelen worden uitgegeven, aangezien FRITMENS al alle aandelen van \u0022t Pleintje\u0022 bezit. De overname is effectief vanaf 18 december 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2023-10-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0760.462.875",
    "name_full": "Fritmens",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "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
}