WOLV

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om af te zien van de door boek 12 WWV voorziene verslagplicht en wordt voorgesteld een bijzonder vervangend bestuurdersverslag op te stellen.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.585.745",
        "name": "WOLV",
        "role": "absorbed",
        "address": "Wolvenstraat 43-3290 Diest",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.961.574",
        "name": "PATTIMMO NV",
        "role": "acquiring",
        "address": "Commissaris Neyskenslaan 7-3290 Diest",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1317,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 406,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": 259529.47,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0713.585.745",
    "name_full": "WOLV",
    "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 Overgenomen Vennootschap WOLV BV zal worden overgenomen door de Overnemende Vennootschap PATTIMMO NV. Het gehele vermogen van WOLV zal overgaan op PATTIMMO NV via een ontbinding zonder vereffening. De fusie wordt goedgekeurd door de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}