TALAVI

{
  "stage": "completed",
  "notary": {
    "name": "Maarten Duytschaever",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gentbrugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-05-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.331.897",
        "name": "TALAVI",
        "role": "acquiring",
        "address": "Dendermondsesteenweg 50, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Emiko",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, zonder uitzondering noch voorbehoud, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0472.331.897",
    "name_full": "TALAVI",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Duytschaever",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TALAVI heeft een fusie door overneming gelijkgestelde verrichting met de besloten vennootschap Emiko goedgekeurd. Hierbij gaat het gehele vermogen van Emiko over op TALAVI, die de enige aandeelhouder is van Emiko. De fusie is boekhoudkundig terugwerkend krachtig vanaf 1 januari 2024 en de overgenomen vennootschap is definitief opgeheven met ingang van 28 juni 2024.",
  "co_filed_documents": [
    "uitgifte van de fusieakte",
    "geco\u00F6rdineerde statuten"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Voorstel van fusie door overneming met vereenvoudigde procedure (geruisloze fusie) - Volmacht"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.587.943",
        "name": "Emiko",
        "role": "absorbed",
        "address": "Dendermondsesteenweg 50, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.331.897",
        "name": "TALAVI",
        "role": "acquiring",
        "address": "Dendermondsesteenweg 50, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Emiko BV worden overgedragen aan TALAVI BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0472.331.897",
    "name_full": "TALAVI",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van TALAVI BV en Emiko BV hebben overeenkomstig de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen een voorstel van fusie door overneming met vereenvoudigde procedure opgesteld. Dit fusievoorstel voorziet de overname - bij wijze van geruisloze fusie - van Emiko BV door TALAVI BV zodat het gehele vermogen, zowel de rechten als de verplichtingen, van Emiko BV naar TALAVI BV overgaan.",
  "co_filed_documents": [
    "voorstel van fusie door overneming met vereenvoudigde procedure (geruis\u0142oze fusie) de dato 6 mei 2024."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Bailliu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Chantal Bailliu heeft de wens te kenner gegeven om ontheven te worden var\u0131 haar mandaat als bestuurder met ingang van 01/01/2023. De vergadering aanvaardt unaniem het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tanguy DeSchryver",
        "address": "9180 Moerbeke-Waas, Etbos 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0793.990.035",
        "name": "MANTAN",
        "address": "9180 Moerbeke-Waas, Etbos 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist om volgende bestuurder te benoemen, en zuiks met ingang van 01/01/2023: de besloten vennootschap MANTAN, met zetel te 9180 Moerbeke-Waas, Etbos 10, ingeschreven in het register van rechtspersonen (Gent afdeling Dendermonde) onder nummer 0793.990.035, met als vaste vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.331.897",
    "name_full": "TALAVI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}