SANDOCAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "8370",
        "box_number": "04.02",
        "street_number": "359"
      },
      "old_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "de Smet de Naeyerlaan",
        "country": "BE",
        "postcode": "8370",
        "box_number": "6.01",
        "street_number": "10"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De zetel van de vennootschap wordt met ingang van 20 oktober 2025 verplaatst naar het volgende adres: - Kerkstraat 359 bus 04.02, 8370 Blankenberge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0814.806.928",
    "name_full": "SANDOCAN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0814.806.928",
    "name_full": "SANDOCAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u0022Fineko\u0022 NV, met zetel te Toekomstlaan 38, 3600 Genk, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Tongeren onder nummer 0458.916.007, haar aangestelden en vertegenwoordigers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen.",
      "holder_kbo": "0458.916.007",
      "holder_name": "Fineko NV",
      "scope_categories": [
        "filing",
        "publication",
        "tax",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0814.806.928",
        "name": "SANDOCAN",
        "role": "acquiring",
        "address": "De Smet de Naeyerlaan 10 bus 6.01, 8370 Blankenberge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.211.263",
        "name": "RICHMOND",
        "role": "absorbed",
        "address": "Jacob Van Maerlantstraat 79, 8370 Blankenberge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "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": true,
    "patrimony_description": "De verrichting betreft een met fusie door overneming gelijkgestelde verrichting tussen de besloten vennootschap SANDOCAN en de besloten vennootschap RICHMOND.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0814.806.928",
    "name_full": "SANDOCAN",
    "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 de besloten vennootschappen SANDOCAN en RICHMOND hebben een fusievoorstel opgesteld voor een geruisloze fusie door overneming. Het voorstel strekt ertoe een gelijkgestelde verrichting met fusie door overneming tot stand te brengen tussen beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}