WILLEMSTEIN

{
  "stage": "completed",
  "notary": {
    "name": "Filip Wuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-29",
    "act_kind_objet": "Fusie door overneming - overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.196.802",
        "name": "Willemstein",
        "role": "acquiring",
        "address": "2940 Stabroek, Vlierbeslaan 12",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Enw\u00E9",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022Enw\u00E9\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022Willemstein\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0805.196.802",
    "name_full": "WILLEMSTEIN",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Wuyts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de besloten vennootschappen \u0022Willemstein\u0022 en \u0022Enw\u00E9\u0022 hebben een fusie door overneming goedgekeurd. Het gehele vermogen van \u0022Enw\u00E9\u0022 gaat over op \u0022Willemstein\u0022, die de enige aandeelhouder is. De boekhoudkundige effectieve datum is vastgesteld op 1 april 2024, en \u0022Enw\u00E9\u0022 houdt vanaf heden op te bestaan.",
  "co_filed_documents": [
    "afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Filip Wuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.196.802",
        "name": "Willemstein",
        "role": "acquiring",
        "address": "Vlierbeslaan 12, 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0661.729.545",
        "name": "Enw\u00E9",
        "role": "absorbed",
        "address": "Vlierbeslaan 12, 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "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": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap.",
    "equity_transferred_eur": 10000.0,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0805.196.802",
    "name_full": "Willemstein",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0668.680.881",
    "org_name": "BV FACTUM FISCALIS",
    "person_name": null,
    "org_rep_person_name": "Ivan Mermans"
  },
  "summary_narrative": "De besloten vennootschap Willemstein heeft een fusievoorstel opgesteld voor een geruisloze fusie met de besloten vennootschap Enw\u00E9. De bestuurders van beide vennootschappen hebben het voorstel op 15 februari 2024 goedgekeurd en willen het voorleggen aan de buitengewone algemene vergadering. Het voorstel is opgesteld in toepassing van de artikelen 12:7 en 12:50 WVV.",
  "co_filed_documents": [
    "het fusievoorstel",
    "de notulen van de vergadering van de raad van bestuur dd. 15/02/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}