NOTURA

{
  "stage": "completed",
  "notary": {
    "name": "Wim VANBERGHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING -VERGADERING OVERNEMENDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.669.993",
        "name": "NOTURA",
        "role": "acquiring",
        "address": "Parklaan 22 bus 10 2330 Turnhout",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.889.994",
        "name": "VAN HERZEELE \u0026 CAEYMAEX, GEASSOCIEERDE NOTARISSEN",
        "role": "absorbed",
        "address": "2000 Antwerpen, Ambtmanstraat 7",
        "is_foreign": false,
        "legal_form": "GEASSOCIEERDE NOTARISSEN",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1001.471.253",
        "name": "Notaris Ann-Sophie Liekens",
        "role": "absorbed",
        "address": "2380 Ravels, Kerkstraat 23",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 712,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": 662574.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0474.669.993",
    "name_full": "NOTURA",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Vanberghen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap NOTURA heeft een fusie door overname verricht met twee andere vennootschappen. Het gehele vermogen van de overgenomen vennootschappen is overgedragen aan NOTURA, die ontbonden zonder vereffening. De overname werd vergoed door de uitreiking van 712 nieuwe aandelen. Daarnaast werden de verplichte hoedanigheid van aandeelhouder voor bestuurders geschrapt, de naam van de vennootschap gewijzigd en nieuwe bestuurders aangesteld.",
  "co_filed_documents": [
    "afschrift akte Wim VANBERGHEN-INO"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}