RENOTAS

{
  "stage": "completed",
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Wijziging voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.991.531",
        "name": "RENOTAS",
        "role": "acquiring",
        "address": "2100 Antwerpen (Deurne), August Van de Wielelei 88",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RUMELI",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De fusie wordt uitgevoerd door overgang van het gehele vermogen van de overgenomen vennootschap RUMELI op de overnemende vennootschap RENOTAS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0878.991.531",
    "name_full": "RENOTAS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 15 januari 2024 bevestigt de fusie van de vennootschap RUMELI door overneming in de vennootschap RENOTAS. De algemene vergaderingen van beide vennootschappen hebben de fusie goedgekeurd, waarbij het volledige vermogen van RUMELI op RENOTAS wordt overgedragen. De rechtzetting van de akte is op 17 januari 2024 geregistreerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)",
    "verslag van de bestuurder"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-15",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.991.531",
        "name": "RENOTAS",
        "role": "acquiring",
        "address": "August Van de Wielelei 88 te 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0833.797.845",
        "name": "RUMELI",
        "role": "absorbed",
        "address": "August Van de Wielelei 88 te 2100 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": "Het vermogen van de over te nemen vennootschap RUMELI wordt overgedragen aan de overnemende vennootschap RENOTAS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0878.991.531",
    "name_full": "RENOTAS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van RENOTAS BV en RUMELI BV hebben een fusievoorstel vastgesteld voor een fusie met overneming. Hierbij wordt het volledige vermogen van RUMELI BV overgedragen aan RENOTAS BV. De fusie is ingegeven door zakelijke overwegingen om de operationele en administratieve structuur te vereenvoudigen, aangezien beide vennootschappen actief zijn in de bouwsector en dezelfde activiteiten uitvoeren. De verrichting wordt uitgevoerd volgens de procedure van een geruisloze fusie.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "August van de Wielelei 88 te 2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "August van de Wielelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Confortalei 60 te 2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Confortalei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "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": "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": null,
    "filing_date": "2022-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0878.991.531",
    "name_full": "RENOTAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.620.257",
    "org_name": "Meesters Accountants",
    "person_name": null,
    "org_rep_person_name": "Frank Proost",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}