BaBo Projects

{
  "stage": null,
  "notary": {
    "name": "Stefan Van Tricht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "2970 Schilde"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SOLID SPLENDID",
        "role": "absorbed",
        "address": "Wijnegemsteenweg 24, 2970 Schilde",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MARMAT",
        "role": "contributor",
        "address": "Taxanderlei 3, 2900 Schoten",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0804.349.140",
        "name": "NotaLink geassocieerde notarissen",
        "role": "other",
        "address": "Paalstraat 110, 2900 Schoten",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1014.854.382",
    "name_full": "BaBo Projects",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Van Tricht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Bij bijzondere algemene vergadering van 9 oktober 2024 werd besloten tot het ontslag van de bestuurder van SOLID SPLENDID, de benoeming van een nieuwe bestuurder namens MARMAT, en de verleening van een bijzondere volmacht aan NotaLink geassocieerde notarissen voor de inschrijvingen en wijzigingen bij de Kruispuntbank voor Ondernemingen.",
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering 09/10/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}