Rootit

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming gelijkgestelde verrichting van de besloten vennootschap \u0022Rootit\u0022 door de besloten vennootschap \u0022CHRONION\u0022"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0735.515.861",
        "name": "Rootit",
        "role": "absorbed",
        "address": "Bagattenstraat 157 9000 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0699.721.277",
        "name": "CHRONION",
        "role": "acquiring",
        "address": "Bagattenstraat 157 9000 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022Rootit\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022CHRONION\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0735.515.861",
    "name_full": "Rootit",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Charlotte Debaets"
  },
  "summary_narrative": "De besloten vennootschap \u0022Rootit\u0022 wordt door de besloten vennootschap \u0022CHRONION\u0022 overgenomen in een met fusie door overname gelijkgestelde verrichting. Het gehele vermogen van Rootit, inclusief rechten en verplichtingen, gaat over naar CHRONION. De aandeelhouders van beide vennootschappen houden hun aandelen in dezelfde verhouding aan, en er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel d.d. 7 mei 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rover Services BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0713.509.036",
        "name": "Rover Services BV",
        "address": "Vijfstraten 38 bus A, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-09",
      "evidence_quote": "De bijzondere algemene vergadering besluit bij meerderheid van 73.3% van de stemmen tot de be\u00EBindiging van het mandaat van Rover Services BV, met maatschappelijke zetel te Vijfstraten 38 bus A, 3140 Keerbergen, ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0713.509.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.515.861",
    "name_full": "Rootit",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DRIES DEBBAUT BV",
    "person_name": null,
    "org_rep_person_name": "Dries Debbaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}