BC INVEST

{
  "stage": "completed",
  "notary": {
    "name": "Wim Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "geruisloze fusie overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.302.902",
        "name": "BC INVEST",
        "role": "acquiring",
        "address": "8434 Middelkerke (Westende), Meeuwenlaan 32",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "B\u0026D PROMOTIONS",
        "role": "absorbed",
        "address": "8434 Middelkerke (Westende), Meeuwenlaan 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Het gehele vermogen van de BV B\u0026D PROMOTIONS, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de NV BC INVEST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0450.302.902",
    "name_full": "BC INVEST",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim MAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BC INVEST heeft beslist om de BV B\u0026D PROMOTIONS te overnemen. Het gehele vermogen van de overgenomen vennootschap gaat over op BC INVEST, die al de aandelen van B\u0026D PROMOTIONS in handen heeft. De handelingen worden boekhoudkundig geacht vanaf 1 juli 2024 te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "expeditie akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8434 Middelkerke (Westende), Meeuwenlaan 32",
        "city": "Middelkerke",
        "region": "vlaams_gewest",
        "street": "Meeuwenlaan",
        "country": "BE",
        "postcode": "8434",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": "(Westende)"
      },
      "old_address": {
        "raw": "Meeuwenlaan 30 : 8434 Middelkerke",
        "city": "Middelkerke",
        "region": "vlaams_gewest",
        "street": "Meeuwenlaan",
        "country": "BE",
        "postcode": "8434",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": "(Westende)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wim MAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.302.902",
    "name_full": "BC INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim MAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie akte",
    "co\u00F6rdinatie van de statuten"
  ]
}