Klemens

{
  "stage": "completed",
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - INBRENG - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het verslag van de bedrijfsrevisor, J-B RONSE DE CRAENE \u0026 C\u00B0 BV, is opgesteld in het kader van de geplande kapitaalverhoging door inbreng in natura en mag niet voor andere doeleinden worden gebruikt.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0783.270.347",
        "name": "Klemens",
        "role": "acquiring",
        "address": "Ringenhofweg 4, 2500 Lier",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.308.214",
        "name": "MABRO",
        "role": "absorbed",
        "address": "Ringenhofweg 4, 2500 Lier",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2662,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0022Mabro\u0022 zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 612700.11,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0783.270.347",
    "name_full": "Klemens",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV J-B RONSE DE CRAENE \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Jean-B RONSE DE CRAENE"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Klemens heeft een fusievoorstel goedgekeurd waarbij de vennootschap Mabro, een besloten vennootschap met zetel in Lier, volledig overgenomen wordt. Hierbij wordt het gehele vermogen van Mabro overgedragen aan Klemens, wat leidt tot een kapitaalverhoging van 612.700,11 EUR door de uitgifte van 2.662 nieuwe aandelen. De statuten worden aangepast en een volmacht wordt verleend aan Luc Van Dessel om de administratieve formaliteiten te laten uitvoeren.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bedrijfsrevisor",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "gewone",
        "n_new_shares": 2662,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 2662,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-01-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.270.347",
    "name_full": "Klemens",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leo De Broeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}