SUBMERGO

{
  "stage": "proposal",
  "notary": {
    "name": "Jonathan Stuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Neerlegging fusievoorste!"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.124.733",
        "name": "Ceniste",
        "role": "acquiring",
        "address": "Krommehamlaan 32, 9031 Drongen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.250.759",
        "name": "Submergo",
        "role": "absorbed",
        "address": "Krommehamlaan 32, 9031 Drongen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Submergo, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap Ceniste zonder liquidatie of vereffening.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0437.250.759",
    "name_full": "Submergo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Stuyts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de Besloten Vennootschap Ceniste en dat van de Besloten Vennootschap Submergo hebben een fusievoorstel neergelegd voor de fusie door overneming van Submergo door Ceniste, op grond van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is voorzien in een vereenvoudigde procedure, aangezien Ceniste al alle aandelen van Submergo bezit. De fusie wordt boekhoudkundig geacht te zijn verricht vanaf 1 januari 2026. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel goedgekeurd met eenparigheid van stemmen.",
  "co_filed_documents": [
    "Bodemattesten"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Mullem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceniste BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.250.759",
    "name_full": "Submergo"
  }
}