SCHINOPSIS

{
  "stage": "completed",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Met fusie door overneming van de naamloze vennootschap in vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De besloten vennootschap verzakt aan het verstrekken van de in artikel 12:51, \u00A7 2, laatste lid WW bedoelde tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0782.555.319",
        "name": "SCHINOPSIS",
        "role": "acquiring",
        "address": "2850 Boom, Antwerpsestraat 57",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.936.405",
        "name": "Rupelklei",
        "role": "absorbed",
        "address": "2850 Boom, Hoek 32",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-27",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Overneming van het volledig actief en passief vermogen, zowel alle rechten als alle verplichtingen, van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-28"
  },
  "subject_company": {
    "kbo": "0782.555.319",
    "name_full": "SCHINOPSIS",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De besloten vennootschap SCHINOPSIS heeft een met fusie gelijkgestelde verrichting door overneming van de naamloze vennootschap Rupelklei beslist. De overgenomen vennootschap is hiermee opgehouden te bestaan en alle haar verrichtingen worden van heden af aan boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van SCHINOPSIS.",
  "co_filed_documents": [
    "afschrift van de notulen dd. 28 september 2023"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}