BROWN SUGAR

{
  "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": "Wouter BOSSUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD BEDRIJFSREVISOREN",
    "ibr_number": "0875.430.443",
    "mission_type": "apport_nature",
    "individual_name": "Peter VANDEWALLE"
  },
  "subject_company": {
    "kbo": "0887.532.776",
    "name_full": "BROWN SUGAR",
    "legal_form": "besloten 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 van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan wijziging voorwerp",
    "verslag bestuursorgaan inbreng in natura",
    "verslag bedrijfsrevisor inbreng in natura"
  ],
  "shareholders_after": [
    {
      "kbo": "0897.059.166",
      "pct": null,
      "kind": "org",
      "name": "TVB",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0887.532.776",
      "pct": null,
      "kind": "org",
      "name": "BROWN SUGAR",
      "role": null,
      "n_shares": 350,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-17",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL INZAKE DE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem instemmen met het niet van toepassing zijn van artikel 12:26 van het Wetboek van vennootschappen en verenigingen, zodat geen revisoraal controleverslag met betrekking tot de fusieverrichting wordt opgemaakt.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.059.166",
        "name": "TVB",
        "role": "absorbed",
        "address": "Sareptastraat 6, 8340 Damme",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0887.532.776",
        "name": "BROWN SUGAR",
        "role": "acquiring",
        "address": "Mariastraat 21, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.00507901,
    "legal_articles": [
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel rechten als verplichtingen) van TVB BV zal overgaan op BROWN SUGAR BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0887.532.776",
    "name_full": "BROWN SUGAR",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0769.509.215",
    "org_name": "CBFin",
    "person_name": "Lode Mattelin",
    "org_rep_person_name": "Lode Mattelin"
  },
  "summary_narrative": "De vennootschap BROWN SUGAR BV en de vennootschap TVB BV hebben de intentie om een fusie door overneming te voeren. Hierbij zal het gehele vermogen van TVB BV door ontbinding zonder vereffening overgaan op BROWN SUGAR BV.",
  "co_filed_documents": [
    "fusievoorstel d.d.17 juni 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}