SyndicBureau

{
  "stage": "completed",
  "notary": {
    "name": "Thomas Sercu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2024-03-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aanwezige aandeelhouders van alle twee de vennootschappen verklaren uitdrukkelijk te verzaken aan de terbeschikkingstelling van de stukken zoals vermeld in 12:51 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0738.445.261",
        "name": "SyndicBureau",
        "role": "acquiring",
        "address": "8430 Middelkerke, Leopoldlaan 3 bus 2",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TOP HAIR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "CO\u00D6PERATIEVE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51"
    ],
    "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": "Het gehele vermogen van de co\u00F6peratieve vennootschap \u0022TOP HAIR\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022SyndicBureau\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0738.445.261",
    "name_full": "SYNDICBUREAU",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap SyndicBureau heeft de co\u00F6peratieve vennootschap TOP HAIR overgenomen. Het volledige vermogen van TOP HAIR, inclusief rechten en verplichtingen, is overgedragen aan SyndicBureau, die alle aandelen van TOP HAIR bezit. De vennootschap TOP HAIR is definitief opgehouden te bestaan. De fusie is uitgevoerd als een stilzwijgende fusie, waarbij de boekhoudkundige en fiscale effectieve datum 1 januari 2024 is vastgesteld.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8430 Middelkerke, Leopoldlaan 3 bus 0002",
        "city": "Middelkerke",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "8430",
        "box_number": "0002",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brugsevaart 40 bus A201 -8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Brugsevaart",
        "country": "BE",
        "postcode": "8620",
        "box_number": "A201",
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt het adres van de maatschappelijke zetel verplaatst van 8620: Nieuwpoort, Brugsevaart 40 bus A201 naar 8430 Middelkerke, Leopoldlaan 3 bus 0002, en dit vanaf 01/04/2023.",
      "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": null,
    "filing_date": "2023-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.445.261",
    "name_full": "SyndicBureau",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline van Lier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}