FUTURE TECH

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.914.545",
        "name": "FUTURE TECH",
        "role": "acquiring",
        "address": "ALSEMBERGSESTEENWEG 842 - 1180 UKKEL",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.844.915",
        "name": "SCREEN DESIGN",
        "role": "absorbed",
        "address": "1180 UKKEL, Alsembergsesteenweg 842",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.87,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:25"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,87 aandeel voor \u00E9\u00E9n (1) aandeel",
    "new_shares_issued_n": 162,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, SCREEN DESIGN BV, zal overgaan op de overnemende vennootschap, FUTURE TECH BV.",
    "equity_transferred_eur": 236836.13,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.914.545",
    "name_full": "FUTURE TECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de vennootschappen FUTURE TECH BV en SCREEN DESIGN BV hebben op 14 juli 2025 een fusievoorstel opgesteld. Het voorstel voorziet in een fusie door overneming waarbij FUTURE TECH BV het gehele vermogen van SCREEN DESIGN BV overneemt. De ruilverhouding is vastgesteld op 0,87 aandeel FUTURE TECH per aandeel SCREEN DESIGN, wat leidt tot de uitgifte van 162 nieuwe aandelen aan de aandeelhouders van SCREEN DESIGN. De fusie zal boekhoudkundig geacht te zijn verricht vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Tegelijk hiermee neergelegd het op 14 juli 2025 opgesteld fusievoorstel."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-02-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.914.545",
        "name": "FUTURE TECH",
        "role": "acquiring",
        "address": "ALSEMBERGSESTEENWEG 842 -1180 UKKEL",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.844.915",
        "name": "SCREEN DESIGN",
        "role": "absorbed",
        "address": "ALSEMBERGSESTEENWEG 842",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:25"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, met inbegrip van onroerend en roerend vermogen, wordt overgedragen.",
    "equity_transferred_eur": 197806.62,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0477.914.545",
    "name_full": "FUTURE TECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de vennootschappen FUTURE TECH en SCREEN DESIGN hebben op 28 februari 2024 een fusievoorstel opgesteld voor een fusie door overneming. Hierbij zal het gehele vermogen van SCREEN DESIGN overgaan naar FUTURE TECH, die als overnemende vennootschap blijft bestaan. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 28 februari 2024 voor De bestuurder BV FUTUR TECH",
    "Fusievoorstel d.d. 28 februari 2024 voor De bestuurder BV SCREEN DESIGN"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}