BELVIET

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-04-23",
    "act_kind_objet": "Neerlegging van fusievoorstel door overneming."
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering van de betrokken vennootschappen doet afstand van het revisoraal controleverslag en het fusieverslag.",
    "articles": [
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.640.503",
        "name": "BELVIET",
        "role": "acquiring",
        "address": "Kortrijkstraat 378, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0748.713.801",
        "name": "FLANDERS COATINGS",
        "role": "absorbed",
        "address": "Kortrijkstraat 380, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0525,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:34",
      "7:217",
      "12:26",
      "12:25",
      "33/14",
      "2",
      "18",
      "101",
      "3",
      "11",
      "18",
      "117",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "voor 10.000 aandelen van de over te nemen vennootschap BV FLANDERS COATINGS worden 525 nieuw te cre\u00EBren aandelen van de overnemende vennootschap NV BELVIET toegekend",
    "new_shares_issued_n": 525,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel haar rechten als verplichtingen, wordt overgenomen.",
    "equity_transferred_eur": 2500000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0452.640.503",
    "name_full": "BELVIET",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Sabine Holvoet"
  },
  "summary_narrative": "De bestuursorganen van NV BELVIET en BV FLANDERS COATINGS hebben een voorstel tot fusie door overneming opgesteld. Hierbij neemt NV BELVIET het gehele vermogen van BV FLANDERS COATINGS over. De aandelen van FLANDERS COATINGS worden in ruil voor nieuwe aandelen van BELVIET uitgereikt, waarbij de overnemende vennootschap geen nieuwe aandelen uitbrengt. De fusie is ingegeven door de economische en juridische verwevenheid tussen beide vennootschappen en om onnodige kosten te vermijden.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel te Wevelgem dd. 19/04/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.640.503",
    "name_full": "BELVIET",
    "legal_form": "Naamloze 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": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 600,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 600,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 300,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}