ATMAP

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.307.090",
    "name_full": "ATMAP",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": null,
    "act_kind_objet": "Gemeenschappelijk voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen laten geen verslag in de zin van artikel 12:26 van het WVV opstellen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ATMAP BV",
        "role": "acquiring",
        "address": "2000 Antwerpen, Ankerrui 9 bus 401",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MARKETING MAP BV",
        "role": "absorbed",
        "address": "2000 Antwerpen, Ankerrui 9 bus 101",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SLEEPING AROUND BV",
        "role": "absorbed",
        "address": "2000 Antwerpen, Ankerrui 9",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DAILY FUEL BV",
        "role": "absorbed",
        "address": "2000 Antwerpen, Ankerrui 9 bus 101",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PUB CENTRAL BV",
        "role": "absorbed",
        "address": "2000 Antwerpen, Ankerrui 9 bus 101",
        "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 gehele vermogens van MARKETING MAP BV, SLEEPING AROUND BV, DAILY FUEL BV en PUB CENTRAL BV, met inbegrip van alle activa en passiva, rechten en verbintenissen, als gevolg van ontbindingen zonder vereffening, overgaan op ATMAP BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0468.307.090",
    "name_full": "A\u0422\u041C\u0410\u0420",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ATMAP BV, MARKETING MAP BV, SLEEPING AROUND BV, DAILY FUEL BV en PUB CENTRAL BV stellen een gemeenschappelijk voorstel voor een met fusie door overneming gelijkgestelde verrichting. Hierbij gaan de gehele vermogens van de vier over te nemen vennootschappen, met inbegrip van alle activa en passiva, over op ATMAP BV. Omdat ATMAP BV al eigenaar is van alle aandelen van de over te nemen vennootschappen, vinden deze vermogensovergangen plaats zonder uitgifte van nieuwe aandelen.",
  "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": "0468.307.090",
    "name_full": "ATMAP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.307.090",
    "name_full": "ATMAP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht voor administratieve formaliteiten te verlener aan boekhoudkantoor SYDAC te 2950 Kapelleri Hoevensebaan 214, met mogelijkheid tot plaatsvervulling.",
      "holder_kbo": null,
      "holder_name": "SYDAC",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2-8"
      },
      "effective_date": "2012-11-23",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar: Ankerrui 96 2000 Antwerpen Dit met ingang vanaf 23/11/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.307.090",
    "name_full": "ATMAP",
    "legal_form": "BVBA"
  }
}