ROEMERS HOLDING

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-20",
    "act_kind_objet": "0508.894.068"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.894.068",
        "name": "Roemers Holding BV",
        "role": "acquiring",
        "address": "Neerhovenstraat 38, 3670 Oudsbergen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.824.146",
        "name": "Roemers BV",
        "role": "absorbed",
        "address": "Neerhovenstraat 38, 3670 Oudsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71",
      "3:56 KB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV Roemers, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de BV Roemers Holding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0508.894.068",
    "name_full": "ROEMERS HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Roemers Holding BV en Roemers BV leggen een fusievoorstel voor aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel strekt erop uit een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) door te voeren waarbij het gehele vermogen van Roemers BV overgaat op Roemers Holding BV zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}