AGOED INVEST

{
  "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": "Rafa\u00EBl Van der Veken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belsele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.932.067",
    "name_full": "AGOED INVEST",
    "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": [
    "expedition van de akte houdende statutenwijziging"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.148.056",
        "name": "ANNIK GOEDERTIER",
        "role": "absorbed",
        "address": "Meersstraat 28, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.219.266",
        "name": "RE-MATCH",
        "role": "absorbed",
        "address": "Meersstraat 28, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.631.816",
        "name": "PROGETEM",
        "role": "absorbed",
        "address": "Meersstraat 28, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0800.932.067",
        "name": "AGOED INVEST",
        "role": "acquiring",
        "address": "Meersstraat 28, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "BV",
        "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": true,
    "patrimony_description": "De volledige patrimonium van ANNIK GOEDERTIER BV, RE-MATCH BV en PROGETEM BV wordt overgedragen aan AGOED INVEST BV.",
    "equity_transferred_eur": 425000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0800.932.067",
    "name_full": "AGOED INVEST",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "De bestuursorganen van ANNIK GOEDERTIER BV, RE-MATCH BV en PROGETEM BV hebben een fusievoorstel uitgewerkt voor een gelijkgestelde verrichting met fusie door overneming door AGOED INVEST BV. De overgenomen vennootschappen worden zonder vereffening opgeheven en hun volledige patrimonium wordt overgedragen aan de overnemende vennootschap.",
  "co_filed_documents": [
    "fusievoorstel dd.22/10/2024 inzake fusie door overneming gelijkgestelde verrichting van van ANNIK GOEDERTIER BV, RE-MATCH BV en PROGETEM BV door AGOED INVEST BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}