KLIJPEKIJK

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 156212.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Luc Willems",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 3825,
          "contribution_amount_eur": 156212.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 3825,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Leen Coppejans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "BV MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "inbreng_natura",
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0799.201.608",
    "name_full": "KLIJPEKIJK",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Co\u00F6rdinatie van de statuten",
    "Verslag van de bedrijfsrevisor",
    "Verslag van het bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Luc Willems",
      "role": "aandeelhouder",
      "n_shares": 3825,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ossestraat 7, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Ossestraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lievensveld 7, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Lievensveld",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.201.608",
    "name_full": "KLIJPEKIJK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Willems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-10-18",
    "act_kind_objet": "VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen verbinden zich om unaniem afstand te doen van het controleverslag, het fusieverslag, de meldingsplicht en de opmaak van tussentijdse cijfers.",
    "articles": [
      "12:26",
      "5:133 \u00A7 1",
      "12:25",
      "12:27",
      "12:28, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0799.201.608",
        "name": "IMMO WILLEMS INTERNATIONAL",
        "role": "acquiring",
        "address": "Lievensveld 7-9600 Ronse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.245.502",
        "name": "KLIJPEKIJK",
        "role": "absorbed",
        "address": "Ossestraat 7, 9600 Ronse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0725,
    "legal_articles": [
      "12:24 WWV",
      "211, \u00A71 W.I.B.",
      "3:56 KB van 29 april",
      "12:34 \u00A72 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1725,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV KLIJPEKIJK, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de BV IMMO WILLEMS INTERNATIONAL.",
    "equity_transferred_eur": 212103.48,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0799.201.608",
    "name_full": "IMMO WILLEMS INTERNATIONAL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV IMMO WILLEMS INTERNATIONAL en BV KLIJPEKIJK hebben een fusieverrichting door overneming voorgesteld. Het gehele vermogen van BV KLIJPEKIJK wordt opgenomen in BV IMMO WILLEMS INTERNATIONAL, waarbij 1.725 nieuwe aandelen worden uitgegeven aan de aandeelhouders van BV KLIJPEKIJK. De boekhoudkundige retroactiviteit is vastgesteld op 1 juli 2023.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 18 oktober 2023",
    "voorstel tot fusie d.d. 18 oktober 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}