INTERSTONE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0743.611.205",
        "name": "LUNANO",
        "role": "acquiring",
        "address": "8890 Moorslede, Knaagreepstraat 8A",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0864.497.751",
        "name": "INTERSTONE",
        "role": "absorbed",
        "address": "8890 Moorslede, Knaagreepstraat 8A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0743.611.205",
    "name_full": "LUNANO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart DU JARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap LUNANO en de besloten vennootschap INTERSTONE hebben besloten tot een geruisloze fusie. Hierbij zal LUNANO INTERSTONE overnemen, waarbij het gehele vermogen van INTERSTONE overgaat naar LUNANO. De fusie is gebaseerd op de jaarrekening van INTERSTONE per 31 december 2023 en de boekhoudkundige effectieve datum is 1 januari 2024.",
  "co_filed_documents": [
    "voorstel geruisloze fusie dd. 26/02/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}