Polysto Group

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      "evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022Sofindev Management NV, een naamloze vennootschap naar Belgisch recht met zetel te Lambroekstraat 5D, 1831 Diegem, Belgi\u00EB en ingeschreven bij de Kruispuntba"
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      "evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022Algimo NV, een naamloze vennootschap naar Belgisch recht met zetel te Afrikalaan 182, 9000 Gent Belgi\u00EB en ingeschreven bij de Kruispuntbank van Onderneminge"
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      "evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022de heer Daan Verbeek;"
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      "evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022DeJaCo BV, een besloten vennootschap naar Belgisch recht met zetel te Patrijspark 19, 9800 Deinze, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemi"
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      }
    ],
    "exchange_ratio": 3.77677,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "39, \u00A72, derde lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "3.776.770 nieuwe aandelen zonder nominale waarde voor \u00E9\u00E9n (1) bestaand aandeel",
    "new_shares_issued_n": 3776770,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten, plichten, activa, passiva, schulden jegens derden, winst en verlies, wordt overgenomen door de overnemende vennootschap. De inbreng in natura heeft een waarde van \u20AC5.777.668,51.",
    "equity_transferred_eur": 5777668.51,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0895.050.870",
    "name_full": "B-HYGIENI\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "BDO Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Bert KEGELS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van B-HYGIENIC BV besliste de fusie door overneming van HSG NV, waarbij het gehele vermogen van HSG NV overging op B-HYGIENIC BV. De fusie werd uitgevoerd op basis van de balans per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. In ruil voor de overname werden 3.776.770 nieuwe aandelen zonder nominale waarde uitgegeven. Daarnaast werd besloten tot vernietiging van 1.116.000 eigen aandelen. De statuten werden aangepast en nieuwe statuten goedgekeurd.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}