Sceatta

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte :FUSIE DOOR VERENIGING VAN ALLE AANDELEN IN EEN HAND - VERGADERING OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.635.180",
    "name_full": "Sceatta",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Fusievoorstel overeenkomstig art. 12:7 en 12:50 WVV"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0568.635.180",
        "name": "Sceatta",
        "role": "acquiring",
        "address": "Molenzicht 19 - 2380 Ravels",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.889.560",
        "name": "Rondo Investments",
        "role": "absorbed",
        "address": "Molenzicht 23, 2380 Ravels",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": true,
    "patrimony_description": "De activa en de financiering van de twee vennootschappen worden verenigd in \u00E9\u00E9n enkele vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0568.635.180",
    "name_full": "Sceatta",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Sceatta BV en Rondo Investments BV stellen een fusievoorstel voor om de twee vennootschappen te verenigen in \u00E9\u00E9n enkele vennootschap. Dit vereenvoudigt de groepsstructuur en levert effici\u00EBntie, administratieve vereenvoudiging en kostenbesparing op. De aandelen van beide vennootschappen zijn in gelijke verhouding in handen van dezelfde aandeelhouder, Anne de Boer.",
  "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": "Molenzicht 19\n2380- Ravels",
        "city": "Ravels",
        "region": "vlaams_gewest",
        "street": "Molenzicht",
        "country": "BE",
        "postcode": "2380",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenzicht 23 - 2380 Ravels",
        "city": "Ravels",
        "region": "vlaams_gewest",
        "street": "Molenzicht",
        "country": "BE",
        "postcode": "2380",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2024-02-19",
      "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": "absolute",
      "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": "2024-03-20",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-03-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0568.635.180",
    "name_full": "Sceatta",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}