GANES

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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      "share_emission": {
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        "with_new_shares": true,
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marij HENDRICKX",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen Marj HENDRICKX \u0026 Miek BUSSCHOTS",
    "office_city": "Heusden-Zolder",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-09",
    "act_kind_objet": "Fusie door overneming - ontbinding en fusie - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.320.440",
    "name_full": "GANES Recrae",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "bijzonder verslag van de bestuurders",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marij HENDRICKX",
    "firm_city": null,
    "firm_name": "Marij HENDRICKX en Miek BUSSCHOTS, geassocieerde notarissen",
    "office_city": "Heusden-Zolder",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-13",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.601.580",
        "name": "CommV PRUDENTIAL",
        "role": "absorbed",
        "address": "Chrisantenlaan 10, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.320.440",
        "name": "NV GANES",
        "role": "acquiring",
        "address": "Mommestraat 89, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000049067718,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende vennootschap",
    "new_shares_issued_n": 8813,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "De fusie betreft de overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van de CommV PRUDENTIAL naar de NV GANES.",
    "equity_transferred_eur": 2267182.69,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0879.320.440",
    "name_full": "CommV PRUDENTIAL",
    "legal_form": "CommV",
    "_kbo_extracted_mismatch": "0476.601.580"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de NV GANES en de CommV PRUDENTIAL hebben een voorstel tot fusie door overneming opgesteld. De CommV PRUDENTIAL zal worden overgenomen door de NV GANES en hiermee ophouden te bestaan. De NV GANES zal haar rechtsvorm omzetten van Naamloze Vennootschap in Commanditaire Vennootschap. De fusie wordt uitgevoerd tegen een vergoeding in de vorm van aandelen van de NV GANES.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot fusie door overneming d.d. 10/06/2024."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-03-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.320.440",
    "name_full": "GANES",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1197000.0,
      "delta_eur": 197000.0,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marij Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "tekst der geco\u00F6rdineerde statuten"
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}