ADM INTERIM MANAGEMENT

{
  "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": null
    }
  ],
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte : Fusie door overneming - vergadering van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-17"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0423.109.644",
    "firm_name": "Figurad Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Van Hullebusch Tim"
  },
  "subject_company": {
    "kbo": "0647.938.917",
    "name_full": "ADM INTERIM MANAGEMENT",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag bestuursorgaan en revisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De Beir Alexander",
      "role": null,
      "n_shares": 950,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Langens Nele",
      "role": null,
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Artikel 12:26 van het Wetboek van vennootschappen en verenigingen is niet van toepassing omdat alle aandeelhouders en houders van andere stemrechtverlenende effecten in elke bij de fusie betrokken vennootschap hiermee hebben ingestemd.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.938.917",
        "name": "ADM INTERIM MANAGEMENT BV",
        "role": "acquiring",
        "address": "9820 MERELBEKE, Van Laetestraat 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.939.115",
        "name": "WINGFIELD BV",
        "role": "absorbed",
        "address": "9820 MERELBEKE, Van Laetestraat 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.35,
    "legal_articles": [
      "12:2",
      "12:24",
      "2:8",
      "2:14",
      "4\u00B0",
      "12:24, laatste lid",
      "12:18",
      "12:26 \u00A71",
      "117, \u00A71",
      "11",
      "18, \u00A73",
      "211, \u00A7 1",
      "5:121",
      "5:1322"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 (\u00E9\u00E9n) aandeel van de Over te Nemen vennootschap voor 0,35 (nul komma vijfendertig) aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 349,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de activa en passiva als de daarbij horende rechten en verplichtingen, zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": 347319.05,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0647.938.917",
    "name_full": "ADM INTERIM MANAGEMENT",
    "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 Bestuursorganen van ADM INTERIM MANAGEMENT BV en WINGFIELD BV hebben op 25 maart 2024 een fusievoorstel vastgesteld voor een fusie door overneming. Het gehele vermogen van WINGFIELD BV zal overgaan op ADM INTERIM MANAGEMENT BV, waarbij de aandelen van de overgenomen vennootschap worden ingewisseld tegen nieuwe aandelen van de overnemende vennootschap. Het voorstel wordt ter goedkeuring voorgelegd aan de respectieve buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}