WICAN

{
  "stage": "completed",
  "notary": {
    "name": "Alexandra Ghekiere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dentergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.964.516",
        "name": "WICAN",
        "role": "acquiring",
        "address": "Roterijstraat(S.B.V.) 10 8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AEDICHAR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogen - rechten en verplichtingen - van de over te nemen vennootschap \u0022AEDICHAR\u0022 wordt overgedragen aan de overnemende vennootschap \u0022WICAN\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.964.516",
    "name_full": "WICAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Ghekiere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap WICAN heeft met unanimiteit besloten tot een fusie door overneming. Hierbij wordt het gehele vermogen van de vennootschap AEDICHAR overgedragen aan WICAN. De overdracht is gebaseerd op de boekhoudkundige staat van AEDICHAR van 31 december 2023, met retroactieve boekhoudkundige effecten vanaf 1 januari 2024. De vennootschap AEDICHAR wordt zonder vereffening opgeheven.",
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 24 december 2024"
  ],
  "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": "Wielsbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.131.474",
        "name": "Aedichar NV",
        "role": "absorbed",
        "address": "Roterijstraat 10-8710 Wielsbeke - Sint-Baafs-Vijve",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.964.516",
        "name": "Wican NV",
        "role": "acquiring",
        "address": "Roterijstraat 10-8710 Wielsbeke - Sint-Baafs-Vijve",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Aedichar NV overgaat op WICAN NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.964.516",
    "name_full": "Wican",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor Waroquier NV",
    "person_name": null,
    "org_rep_person_name": "Dries Van Canneyt"
  },
  "summary_narrative": "De bestuursorganen van Aedichar NV en Wican NV hebben een fusievoorstel opgesteld voor een fusie door overneming. Hierbij overneemt Wican NV het gehele vermogen van Aedichar NV, die zonder vereffening wordt opgeheven. De boekhoudkundige retroactiviteit is ingesteld op 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}