QTeam Noord

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    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022LAMBRECHT NUMERO UN DU PNEU - NAMUR\u0022, \u0022BANDEN JANSSENS\u0022, \u0022Autobanden Verveer\u0022 en \u0022BANDEN STROMBEEK PNEUS\u0022 - KAPITAALVERHOGING INGEVOLGE DE FUSIE - WIJZIGING ARTIKEL 5 VAN DE STATUTEN - COMMERCI\u00CBLE BENAMINGEN - WIJZIGING DATUM ALGEMENE VERGADERING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
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    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Pieterjan Boeykens"
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    "uitgifte van het proces-verbaal",
    "een (1) volmacht",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "verslag van de commissaris opgesteld in toepassing van artikel 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde statuten"
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{
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    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Neerlegging voorstel tot fusie door overneming"
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    "summary": "De enige aandeelhouder van de fuserende vennootschappen wordt gevraagd om te verzaken aan de verplichting tot het opstellen van een omstandig schriftelijk verslag en het schriftelijk verslag door de commissaris.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "7:179 juncto 7:197 \u00A7"
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        "name": "LAMBRECHT NUMERO UN DU PNEU - NAMUR",
        "role": "absorbed",
        "address": "Rue de la Poire d\u0027Or (C.) 1, 7033 Bergen",
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        "role": "absorbed",
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      "12:2",
      "12:24",
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    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de vier over te nemen vennootschappen (Namur, Janssens, Verveer en Strombeek) zal overgaan op QTeam Noord.",
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  "summary_narrative": "Dit document is een voorstel tot fusie door overneming, neergelegd bij de ondernemingsrechtbank Gent. Het voorstel, opgesteld door de bestuursorganen van QTeam Noord NV en vier andere vennootschappen (LAMBRECHT NUMERO UN DU PNEU - NAMUR NV, BANDEN JANSSENS NV, Autobanden Verveer NV en BANDEN STROMBEEK PNEUS BV), voorziet in de overdracht van het gehele vermogen van de laatste vier vennootschappen naar QTeam Noord NV. De fusie wordt ge\u00EFntegreerd in de groepsstructuur en heeft als doel economische en financi\u00EBle consolidatie. Het voorstel wordt ter goedkeuring voorgelegd aan de buitengewone algem",
  "co_filed_documents": [
    "Het gezamenlijke voorstel tot fusie door overneming zoals voorzien bij artikel 12:2 juncto artikel 12:24 van het Wetboek van vennootschappen en verenigingen van QTeam Noord NV, LAMBRECHT NUMERO UN DU PNEU- NAMUR NV, BANDEN JANSSENS NV, Autobanden Verveer NV en BANDEN STROMBEEK PNEUS BV van 13 mei 2024."
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