SUNRIZE

{
  "stage": "completed",
  "notary": {
    "name": "Sylvie Verrewaere",
    "firm_city": null,
    "firm_name": "De Jonghe \u0026 Verrewaere, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-10-05",
    "act_kind_objet": "Geruisloze fusie - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.970.392",
        "name": "Sunrize",
        "role": "acquiring",
        "address": "8400 Oostende, Albert I-Promenade 62B, bus 0601",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.228.169",
        "name": "Alta",
        "role": "absorbed",
        "address": "8400 Oostende, Albert I-Promenade 62B, bus 0601",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022Alta\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022Sunrize\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0884.970.392",
    "name_full": "Sunrize",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Verrewaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Sunrize heeft eenparig beslist om de fusievoorstel goed te keuren. Hierbij wordt het gehele vermogen van Alta overgedragen aan Sunrize, die de enige aandeelhouder is. Alta stopt hiermee met bestaan en de handelingen van Alta worden boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van Sunrize, met effectief vanaf 1 januari 2024.",
  "co_filed_documents": [
    "Uitgifte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": null,
    "act_kind_objet": "Voorstel van fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.970.392",
        "name": "SUNRIZE",
        "role": "acquiring",
        "address": "Albert I-Promenade 62B bus 601 8400 Oostende",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.228.169",
        "name": "ALTA",
        "role": "absorbed",
        "address": "Albert I-Promenade 62B bus 601 8400 Oostende",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap ALTA BV zal overgedragen worden aan de overnemende vennootschap SUNRIZE BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0884.970.392",
    "name_full": "ALTA",
    "legal_form": "Besloten Vennootschap",
    "_kbo_extracted_mismatch": "0461.228.169"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ALTA BV en SUNRIZE BV hebben een fusievoorstel opgesteld voor een fusie door overneming. Hierbij wordt het gehele vermogen van ALTA BV overgenomen door SUNRIZE BV. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [
    "Voorstel van fusie door overneming gelijkgestelde verrichting dd.05/10/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}