LIGHTHOUSE INTELLIGENCE

{
  "stage": "completed",
  "notary": {
    "name": "Philippe KLUYSKENS",
    "firm_city": null,
    "firm_name": "Philippe Kluyskens Notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Fusie door overneming (geruisloos)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Verzaking in toepassing van artikel 12:51, \u00A72 laatste lid van het Wetboek van vennootschappen en verenigingen aan de tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "STARDEKK HOLDING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0676.420.293",
        "name": "Lighthouse Intelligence",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 6, 9050 Gent (Gentbrugge)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap Lighthouse Intelligence neemt het volledige vermogen van de besloten vennootschap Stardekk Holding over, met alle rechten en plichten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0676.420.293",
    "name_full": "LIGHTHOUSE INTELLIGENCE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Lighthouse Intelligence overneemt de volledige vennootschap Stardekk Holding in een geruisloze fusie. De overgenomen vennootschap wordt ontbonden zonder vereffening, en de overname is effectief vanaf 1 januari 2025 op basis van de jaarrekening per 31 december 2024.",
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.420.293",
        "name": "Lighthouse Intelligence BV",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 6, 9050 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0795.512.737",
        "name": "Stardekk Holding BV",
        "role": "absorbed",
        "address": "Rijselstraat 2A, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Deze fusie betreft een geruisloze fusie door overneming, waarbij Lighthouse Intelligence BV de activa en passiva van Stardekk Holding BV overneemt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0676.420.293",
    "name_full": "Lighthouse Intelligence",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Lighthouse Intelligence BV voert een geruisloze fusie door overneming uit met Stardekk Holding BV. Lighthouse Intelligence BV neemt alle activa en passiva van Stardekk Holding BV over, terwijl Stardekk Holding BV ophoudt te bestaan zonder vereffening. De fusie is fiscaal neutraal en wordt geacht boekhoudkundig en voor directe belastingen vanaf 1 januari 2025 voor rekening van Lighthouse Intelligence BV te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}