APOTHEEK AUGUSTYNS

{
  "events": [
    {
      "kind": "fusion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.056.334",
    "name_full": "AUGUSTYNS ADMINISTRATIE - EN ADVIESBUREAU",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-05-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.056.334",
        "name": "AUGUSTYNS ADMINISTRATIE - EN ADVIESBUREAU BV",
        "role": "acquiring",
        "address": "Wezelsebaan 218, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.233.679",
        "name": "APOTHEEK AUGUSTYNS BV",
        "role": "absorbed",
        "address": "Sint-Benedictusstraat 36, 2640 Morstel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "211 \u00A71 W.I.B.",
      "3:56\u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de BV APOTHEEK AUGUSTYNS, overgaat naar de BV AUGUSTYNS ADMINISTRATIE \u2013 EN ADVIESBUREAU.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0451.056.334",
    "name_full": "AUGUSTYNS ADMINISTRATIE - EN ADVIESBUREAU BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rau Steve",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van AUGUSTYNS ADMINISTRATIE - EN ADVIESBUREAU BV en APOTHEEK AUGUSTYNS BV hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van de aandeelhouders. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van APOTHEEK AUGUSTYNS BV overgaat naar AUGUSTYNS ADMINISTRATIE - EN ADVIESBUREAU BV. De fusie is aangewezen om redenen van kostenbesparing en administratieve vereenvoudiging.",
  "co_filed_documents": [
    "Fusievoorstel uitgaande van de bestuursorganen aan de buitengewone algemene vergadering der aandeelhouders van de vennootschappen AUGUSTYNS ADMINISTRATIE - EN ADVIESBUREAU BV en \u0410\u0420\u041E\u0422\u041D\u0415\u0415\u041A AUGUSTYNS BV d.d. 15/05/2025",
    "Bijzonder verslag van de bestuurders/aandeelhouders in toepassing van artikel 5:76 \u00A7 4 JUNCTO 5:77 \u00A7 1 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}