AD ULTIMA

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    "kbo": "0472.713.068",
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    {
      "date": "2026-01-01",
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    "kbo": "0472.713.068",
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    {
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      "evidence_quote": "De vergaderingen verlenen hierbij tevens een bijzondere volmacht aan mevrouw Nele Schelstraete, alleen handelend en met bevoegdheid tot indeplaatsstelling, om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrec",
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    "expeditie van de akte dd. 16/02/2026"
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  "subject_company": {
    "kbo": "0472.713.068",
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{
  "stage": "completed",
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    "name": "Patrick TORRELLE",
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  "act_meta": {
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  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA",
        "role": "acquiring",
        "address": "Beneluxpark 26 bus 27, 8500 Kortrijk",
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        "legal_form": "naamloze vennootschap",
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      },
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        "kbo": null,
        "name": "EX ARTE",
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        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.143.662",
        "name": "AD ULTIMA INVEST",
        "role": "other",
        "address": "Beneluxpark 26 bus 27, 8500 Kortrijk",
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        "legal_form": "naamloze vennootschap",
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        "jurisdiction_country": null
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    ],
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    "legal_articles": [
      "12:7",
      "12:50"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022EX ARTE\u0022, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door \u0022AD ULTIMA\u0022. Alle verrichtingen en handelingen van \u0022EX ARTE\u0022 vanaf 1 januari 2026 worden geacht voor rekening van \u0022AD ULTIMA\u0022 te zijn verricht.",
    "equity_transferred_eur": 272156.57,
    "accounting_effective_date": "2026-01-01"
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  "subject_company": {
    "kbo": "0472.713.068",
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  },
  "summary_narrative": "De naamloze vennootschap \u0022AD ULTIMA\u0022 heeft per fusie door overneming het gehele vermogen van de naamloze vennootschap \u0022EX ARTE\u0022 overgenomen zonder kapitaalverhoging of omwisseling van aandelen. De fusie is gebaseerd op de balans per 31 december 2025, waaruit blijkt dat het eigen vermogen van \u0022EX ARTE\u0022 \u20AC272.156,57 bedroeg. De overname is boekhoudkundig retroactief vanaf 1 januari 2026. De bestuurder van \u0022EX ARTE\u0022 is ontslagen en kwijting is reeds tussentijds verleend.",
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    "expeditie van de akte dd. 16/02/2026"
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  "detected_real_type": "fusion_completed",
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  "should_reroute_to_category": null
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{
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    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
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    {
      "date": "2025-12-12",
      "label": "datum neerlegging ter griffie"
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    {
      "date": "2025-12-08",
      "label": "datum opgemaakt"
    },
    {
      "date": "2026-01-01",
      "label": "datum van verwezenlijking"
    },
    {
      "date": "2025-12-22",
      "label": "datum bekendmaking Belgisch Staatsblad"
    }
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    {
      "kbo": "0472.713.068",
      "kind": "org",
      "name": "Ad Ultima Invest NV",
      "role": "Overnemende Vennootschap"
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    {
      "kbo": "0890.469.601",
      "kind": "org",
      "name": "Ex Arte",
      "role": "Over te nemen Vennootschap"
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      "kind": "person",
      "name": "Filip Bossuyt",
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    {
      "kind": "person",
      "name": "Nele Schelstraete",
      "role": "Volmachtnemer"
    }
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    "kbo": "0472.713.068",
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    "name": "Filip Bossuyt",
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    "firm_name": null,
    "office_city": "Kortrijk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-08",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "Ad Ultima NV",
        "role": "acquiring",
        "address": "Beneluxpark 26 bus 27, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.469.601",
        "name": "Ex Arte NV",
        "role": "absorbed",
        "address": "Beneluxpark 26 bus 27, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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    "exchange_ratio": null,
    "legal_articles": [
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      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Ex Arte NV, inclusief immateri\u00EBle goederen, software, intellectuele eigendom, personeel en administratieve infrastructuur, worden overgenomen door Ad Ultima NV. De verrichting is gebaseerd op de overeenkomstige activiteiten binnen de 9altitudes-groep.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "Ad Ultima",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Bossuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Ad Ultima NV en Ex Arte NV, beide gevestigd in Kortrijk en onderdeel van de 9altitudes-groep, hebben op 1 december 2025 een gezamenlijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 WVV. De fusie, die op 1 januari 2026 boekhoudkundig in werking treedt, is bedoeld om operationele en administratieve vereenvoudiging te realiseren binnen de groep. Ad Ultima NV zal Ex Arte NV opslorpen zonder uitgifte van nieuwe aandelen, aangezien Ad Ultima Invest NV al 100% van de aandelen van Ex Arte NV bezit.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
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  "should_reroute_to_category": null
}

{
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De algemene vergadering van de Vennootschap is bij beslissing van 16 juni 2023 overgegaan tot de benoeming van BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289, als commissaris van de Vennootschap, vast vertegenwoordigd door mevrouw Ev",
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      "evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris.",
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    },
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      },
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        "kbo": null,
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        "country": null,
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Filip Bossuyt om alle nodige formaliteiten te vervullen voor de uitvoering van deze besluiten, waaronder de neerlegging bij de griffie van de ondernemingsrechtbank en de publicatie in het Belgisch Staatsblad.",
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    }
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
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      },
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      },
      "effective_date": "2025-07-01",
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      "effective_date_is_approximate": false
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering van 30 juni 2025",
    "Uittreksel uit de notulen van de raad van bestuur van 19 juni 2025"
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}

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      "via_org": {
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  },
  "subject_company": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris."
    },
    {
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        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WV Filip Drieghe, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoefe"
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}

{
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        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van 16 juni 2023 gehouden op de zetel van de vennootschap heeft met \u00E9\u00E9nparigheid van stemmen besloten om BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289 te herbenoemen tot commissaris voor een period"
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}

{
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    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022AD-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA",
        "role": "acquiring",
        "address": "Beneluxpark 7 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ADMIRAL DYNAMICS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Gans het vermogen van de besloten vennootschap \u0022ADMIRAL DYNAMICS\u0022, met alle rechten en plichten, gaat over op de naamloze vennootschap \u0022AD ULTIMA\u0022.",
    "equity_transferred_eur": 242872.05,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022AD ULTIMA\u0022 overneemt de besloten vennootschap \u0022ADMIRAL DYNAMICS\u0022 door fusie. De overname wordt verwezenlijkt zonder kapitaalverhoging en zonder omwisseling van aandelen, op basis van een boekhoudkundige staat per 31 december 2023. Alle rechten, plichten en verbintenissen ontstaan vanaf 1 januari 2024, worden geacht boekhoudkundig te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte dd. 14/03/2024",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022AD-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA",
        "role": "acquiring",
        "address": "Beneluxpark 7, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ADMIRAL DYNAMICS",
        "role": "absorbed",
        "address": "Beneluxpark 7, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten, activa en passiva, van de besloten vennootschap \u0022ADMIRAL DYNAMICS\u0022 wordt overgenomen door de naamloze vennootschap \u0022AD ULTIMA\u0022 op basis van de balans per 31 december 2023.",
    "equity_transferred_eur": 242872.05,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022AD ULTIMA\u0022 heeft per besluit van de buitengewone algemene vergadering van 14 maart 2024 besloten tot fusie door overneming van de besloten vennootschap \u0022ADMIRAL DYNAMICS\u0022. De fusie vond plaats zonder kapitaalverhoging of omwisseling van aandelen, op basis van de balans per 31 december 2023. Het eigen vermogen van \u0022ADMIRAL DYNAMICS\u0022 bedroeg 242.872,05 EUR. Alle rechten, plichten en schulden van de overgenomen vennootschap gaan over op \u0022AD ULTIMA\u0022. De fusie is uitgevoerd met eenparigheid van stemmen.",
  "co_filed_documents": [
    "expeditie van de akte dd. 14/03/2024",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Filip Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte: 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": "0472.713.068",
        "name": "Ad Ultima",
        "role": "acquiring",
        "address": "Beneluxpark 7, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.398.088",
        "name": "Admiral Dynamics",
        "role": "absorbed",
        "address": "Berchemstadionstraat 78, 2600 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Admiral Dynamics, inclusief immateri\u00EBle goederen, roerende en onroerende goederen, en dienstverlenende activiteiten, worden overgenomen door Ad Ultima.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "Ad Ultima",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0472.713.068",
    "org_name": "Ad Ultima Invest NV",
    "person_name": "Filip Bossuyt",
    "org_rep_person_name": "Filip Bossuyt"
  },
  "summary_narrative": "De raad van bestuur van Ad Ultima NV en Admiral Dynamics BV hebben op 31 oktober 2023 een gezamenlijk voorstel goedgekeurd om een met fusie door overneming gelijkgestelde verrichting uit te voeren, waarbij Ad Ultima NV de besloten vennootschap Admiral Dynamics BV zal opslorpen. De verrichting is gebaseerd op artikel 12:50 WVV en is bedoeld om operationele en administratieve vereenvoudiging binnen de 9altitudes-groep te realiseren. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2024 gelden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Filip Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-12",
    "filing_date": null,
    "act_kind_objet": "Mededeling van de vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA INVEST NV",
        "role": "other",
        "address": "Beneluxpark 7, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereniging van alle aandelen van de naamloze vennootschap AD ULTIMA in \u00E9\u00E9n hand, zonder overdracht van het bedrijf of de activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Bossuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AD ULTIMA heeft een mededeling ingediend bij de Ondernemingsrechtbank Gent (afdeling Kortrijk) over de vereniging van alle aandelen in \u00E9\u00E9n hand, overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. De mededeling werd opgesteld door de bestuurder Filip Bossuyt, die de vennootschap op grond van zijn functie vertegenwoordigt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA INVEST NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0565992129",
        "name": "PROFUNDUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering van de overgenomen besloten vennootschap \u0022BRO-CONSULTING\u0022 stelt ingevolge het fusiebesluit dat haar ontbinding tot gevolg heeft, vast dat haar bestuurder ontslagnemende is: de besloten vennootschap \u0022PROFUNDUS\u0022, met zetel te 8500 Kortrijk, Monseigneur De Haernelaan 39, ingeschreven in ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 385100,
      "delta_eur": 173600,
      "before_eur": 211500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROFUNDUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-11",
    "filing_date": "2021-01-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022BRO-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel \u0027AD ULTIMA\u0027 als \u0027BRO-CONSULTING\u0027 verzaken het opmaken van het schriftelijk verslag van het bestuursorgaan en van de commissaris over de fusie, zoals voorgeschreven in artikels 12:25 en 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.713.068",
        "name": "AD ULTIMA",
        "role": "acquiring",
        "address": "Beneluxpark 7, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0565.992.129",
        "name": "BRO-CONSULTING",
        "role": "absorbed",
        "address": "Monseigneur De Haernelaan 39, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 119.0,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": "119 aandelen",
    "new_shares_issued_n": 119,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen besloten vennootschap \u0027BRO-CONSULTING\u0027 wordt overgedragen naar de overnemende naamloze vennootschap \u0027AD ULTIMA\u0027. Het vermogen omvat activa en passiva met een totale netto boekwaarde van 784.881,71 EUR, zonder onroerende goederen.",
    "equity_transferred_eur": 784881.71,
    "accounting_effective_date": "2020-09-01"
  },
  "subject_company": {
    "kbo": "0472.713.068",
    "name_full": "AD ULTIMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027AD ULTIMA\u0027 fuseert met de besloten vennootschap \u0027BRO-CONSULTING\u0027 door overname van het gehele vermogen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 augustus 2020. De aandeelhouder van \u0027BRO-CONSULTING\u0027 ontvangt 119 nieuwe aandelen van \u0027AD ULTIMA\u0027 zonder nominale waarde. De kapitalisatie van \u0027AD ULTIMA\u0027 stijgt van 211.500 euro naar 385.100 euro. De fusie is uitgevoerd met eenparigheid van stemmen, en de vergaderingen verlenen het bestuursorgaan van \u0027AD ULTIMA\u0027 alle bevoegdheden om de fusie uit te voeren.",
  "co_filed_documents": [
    "expeditie van de akte dd. 21/12/2020",
    "geco\u00F6rdineerde statuten met lijst van publicatied"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}