VACA IMMO

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.627.418",
    "name_full": "VACA IMMO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Fusievoorstel in verband met de fusie door overneming gelijkgestelde verrichting (geruisloze fusie)"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.627.418",
        "name": "BV VACA IMMO",
        "role": "acquiring",
        "address": "Havinkbeekstraat 3, 9130 Verrebroek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.930.341",
        "name": "NV Alonco",
        "role": "absorbed",
        "address": "Havinkbeekstraat 3, 9130 Verrebroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53",
      "12:58"
    ],
    "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 NV ALONCO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0508.627.418",
    "name_full": "VACA IMMO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV VACA IMMO en NV Alonco hebben een voorstel opgesteld voor een \u0027geruisloze fusie\u0027 (fusie door overneming gelijkgestelde verrichting). Hierbij zal het gehele vermogen van NV Alonco overgaan op BV VACA IMMO. Omdat BV VACA IMMO al alle aandelen van NV Alonco bezit, worden geen nieuwe aandelen uitgegeven. Het voorstel zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.627.418",
    "name_full": "VACA IMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verrebroek",
        "region": null,
        "street": "Havinkbeekstraat",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Verrebroek",
        "region": null,
        "street": "Aven Ackers",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De zetel van de vennootschap wordt verplaatst vanaf 01/01/2021 van 9130 Verrebroek, Aven Ackers 14 naar 9130 Verrebroek, Havinkbeekstraat 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.627.418",
    "name_full": "VACA IMMO",
    "legal_form": "BVBA"
  }
}