LAGOM Genk

{
  "stage": "completed",
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-27",
    "act_kind_objet": "GEZAMENLIJKE BUITENGEWONE ALGEMENE VERGADERING MET OOG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders van de bij de fusie betrokken vennootschappen stemmen uitdrukkelijk mee om te verzaken aan het opmaken van tussentijdse cijfers over de stand van het vermogen van de over te nemen vennootschappen.",
    "articles": [
      "12:51 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.638.171",
        "name": "LAGOM GENK",
        "role": "acquiring",
        "address": "3600 Genk, Hengelhoefstraat 34",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.277.927",
        "name": "INE PALMEN KINESITHERAPIE",
        "role": "absorbed",
        "address": "3600 Genk, Hengelhoefstraat 34",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A7 2",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogen (rechten en verplichtingen) van de over te nemen vennootschap \u0027INE PALMEN KINESITHERAPIE\u0027 BV, met alle rechten en plichten, wordt overgedragen naar de overnemende vennootschap \u0027LAGOM GENK\u0027 BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0501.638.171",
    "name_full": "LAGOM GENK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Huysmans - Ruette Boekhouding \u0026 Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": "Jan Rosier"
  },
  "summary_narrative": "De gezamenlijke algemene vergadering van de vennootschappen \u0027INE PALMEN KINESITHERAPIE\u0027 BV en \u0027LAGOM GENK\u0027 BV heeft met eenparigheid van stemmen besloten tot een fusie door overneming gelijkgestelde verrichting (geruisloze fusie). Het volledige vermogen van \u0027INE PALMEN KINESITHERAPIE\u0027 BV wordt overgedragen aan \u0027LAGOM GENK\u0027 BV, die als gevolg daarvan ophoudt te bestaan. Er worden geen nieuwe aandelen uitgegeven en de overdracht is boekhoudkundig terugwerkend krachtig vanaf 1 januari 2024.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-27",
    "act_kind_objet": "GEZAMENLIJKE BUITENGEWONE ALGEMENE VERGADERING MET OOG OP FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0501.638.171",
    "name_full": "LAGOM GENK",
    "legal_form": "BV",
    "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": [
    "afschrift van het proces-verbaal van de algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}