Versa Group

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0658.810.637",
          "rrn": null,
          "kind": "org",
          "name": "BELRAD",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 72,
          "contribution_amount_eur": 2271950.74
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0658.810.637",
          "rrn": null,
          "kind": "org",
          "name": "BELRAD",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 72,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 72,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0658.810.637",
          "rrn": null,
          "kind": "org",
          "name": "BELRAD",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 72,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 72,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Frank Bloemen"
  },
  "subject_company": {
    "kbo": "0833.375.993",
    "name_full": "CREAVIT BELGIUM",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "schriftelijke besluitvorming van de bestuurders",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0658.810.637",
      "pct": null,
      "kind": "org",
      "name": "BELRAD",
      "role": "aandeelhouder",
      "n_shares": 72,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Toekenning bijzondere volmacht \u002B fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.375.993",
        "name": "CREAVIT BELGIUM",
        "role": "acquiring",
        "address": "Zeutestraat 1, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.379.014",
        "name": "ROBINETTERIE INDUSTRIELLE ANGERHAUSEN",
        "role": "absorbed",
        "address": "Rue Louis Braille 13, 1402 Nijvel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1350,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over te nemen Vennootschap gaat over naar de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0833.375.993",
    "name_full": "CREAVIT BELGIUM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Do\u011Fan Atag\u00FCn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap CREAVIT BELGIUM heeft een fusievoorstel opgesteld voor de overname van de naamloze vennootschap ROBINETTERIE INDUSTRIELLE ANGERHAUSEN (R.I.A.). De bestuurders hebben de heer Do\u011Fan Atag\u00FCn en de heer Alain Bronckaers gemachtigd om de fusie te uitvoeren. Het voorstel, opgemaakt op 3 november 2023, voorziet in de overdracht van het volledige vermogen van R.I.A. naar Creavit Belgium, inclusief onroerend goed, en de wijziging van de statuten van Creavit Belgium.",
  "co_filed_documents": [
    "fusievoorstel dd. 3/11/2023"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Toekenning bijzondere volmacht \u002B neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Afstand wordt gedaan van het opstellen van het verslag bedoeld in artikel 12:26 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:26",
      "12:25",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.375.993",
        "name": "CREAVIT BELGIUM",
        "role": "acquiring",
        "address": "Zeutestraat 1, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0658.810.637",
        "name": "BELRAD",
        "role": "absorbed",
        "address": "Zeutestraat 1, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.072,
    "legal_articles": [
      "12:2",
      "12:13",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "twee\u00EBnzeventig (72)a aandelen / duizend (1.000)b",
    "new_shares_issued_n": 72,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen - zowel rechten als verplichtingen - van de Over te nemen Vennootschap gaat over naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0833.375.993",
    "name_full": "CREAVIT BELGIUM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Do\u011Fan Atag\u00FCn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap CREAVIT BELGIUM voert een fusie door overneming uit met de besloten vennootschap BELRAD. De volledige activa en passiva van BELRAD worden overgenomen door CREAVIT BELGIUM, die daardoor de enige overlevende vennootschap wordt. De aandeelhouders van BELRAD ontvangen 72 nieuwe aandelen in ruil voor hun aandelen in BELRAD. De fusie is gebaseerd op de tussentijdse staat van activa en passiva per 30 juni 2023 en is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 juli 2023.",
  "co_filed_documents": [
    "fusievoorstel dd. 3/11/2023"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}