NIGHTINGALE

{
  "stage": "proposal",
  "notary": {
    "name": "Evi Ann\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er is geen verplichting opgenomen tot het opstellen van een controleverslag door een bedrijfsrevisor of een gecertificeerd (extern) accountant over het fusievoorstel en ook geen verplichting tot het opstellen door een bedrijfsrevisor van een controleverslag met betrekking tot de inbreng in natura.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.137.582",
        "name": "OVAL BELGIUM",
        "role": "acquiring",
        "address": "Mechelsesteenweg 64 bus 801, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0578.844.035",
        "name": "NIGHTINGALE",
        "role": "absorbed",
        "address": "Mechelsesteenweg 64 bus 801, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overnemende vennootschap OVAL BELGIUM heeft als voorwerp: de alle activiteiten van een publiciteitsonderneming en, zo voor eigen rekening als voor rekening van derden, het inrichten van vertoningen in het kader van schouwburgen, musichall en artistieke cabaretten, al dan niet gericht op publiciteit; alle activiteiten van een full-service reclamebureou, in het bijzonder het ontwerpen, vervaardig",
    "equity_transferred_eur": 199078.9,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0578.844.035",
    "name_full": "NIGHTINGALE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "AccountingTeam NV",
    "person_name": null,
    "org_rep_person_name": "Evi Ann\u00E9"
  },
  "summary_narrative": "De akte is een fusievoorstel voor de fusie van BV OVAL BELGIUM (overnemende vennootschap) en BV NIGHTINGALE (over te nemen vennootschap). De fusie wordt als geruisloze fusie uitgevoerd, waarbij OVAL BELGIUM 100% van de aandelen van NIGHTINGALE bezit en geen nieuwe aandelen zal uitreiken. De overname is effectief vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 64 bus 801, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "801",
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eikelstraat 66 bus 103 - 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Eikelstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "103",
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2024-12-18",
      "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": "Nightingale",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0578.844.035",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AccountingTeam NV",
    "person_name": null,
    "org_rep_person_name": "Evi Ann\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0783.987.751",
        "name": "RCA X NIGHTINGALE",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-11",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt het ontslag uit de functie van bestuurder dat werd ingediend door RCA X NIGHTINGALE, met zetel te 3500 Hasselt, Koningin Astridlaan 38, ondernemingsnummer 0783.987.751, vast vertegenwoordigd door de heer Tom Van den Bergh, met ingang op 11/04/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0783.987.751",
        "name": "RCA X NIGHTINGALE",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering bevestigt het ontslag uit de functie van bestuurder dat werd ingediend door RCA X NIGHTINGALE, met zetel te 3500 Hasselt, Koningin Astridlaan 38, ondernemingsnummer 0783.987.751, vast vertegenwoordigd door de heer Tom Van den Bergh, met ingang op 11/04/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon Vandenbon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy NV",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0578.844.035",
    "name_full": "NIGHTINGALE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hertsdeinstraat 26, 2018 Antwerpen 1, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hertsdeinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Koningin Astridlaan 38",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2024-02-22",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0578.844.035",
    "name_full": "RCA X Nightingale",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0423.100.736",
    "org_name": "Titeca Accountancy Merelbeke NV",
    "person_name": "Michael Van de Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd fiscaal accountant"
  },
  "co_filed_documents": [
    "Gelijk hierbij neergelegd kopie van het bijzonder verslag van het bestuursorgaan \u0026 volmacht."
  ]
}