C.V.R.

{
  "stage": "completed",
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.395.761",
        "name": "C.V.S.",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen naamloze vennootschap C.V.S., inclusief alle activa en passiva, activiteiten, rechten, plichten en verbintenissen, gaat over op de overnemende besloten vennootschap C.V.R.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0890.395.761",
    "name_full": "C.V.R.",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de naamloze vennootschap C.V.S. en de besloten vennootschap C.V.R. hebben een fusie door overneming goedgekeurd. Hierbij gaat het gehele vermogen van C.V.S. over op C.V.R. zonder dat nieuwe aandelen worden uitgegeven. C.V.S. wordt ontbonden zonder vereffening en de bestuurder van C.V.S. wordt ontslagen.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.395.761",
        "name": "C.V.R.",
        "role": "acquiring",
        "address": "Europark-Oost, 26 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23",
      "12:58",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0890.395.761",
    "name_full": "C.V.R.",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0888.208.313",
    "org_name": "BV A.G.S.",
    "person_name": "Franciscus Oostveen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV C.V.R. voert een fusie door overneming uit met de NV C.V.S. De volledige activa en passiva van C.V.S. worden overgedragen aan C.V.R., die hierdoor de rechtspersoon wordt. Omdat alle aandelen van C.V.S. al bij C.V.R. zijn, worden er geen nieuwe aandelen uitgegeven. De fusie wordt geregeld door de artikelen 12:12 tot 12:23 en 12:50 tot 12:58 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 24.04.2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "statutenwijzigingsakte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "op de laatste vrijdag van de maand december om 16 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering wordt nu gehouden op de zetel van de vennootschap, op de laatste vrijdag van december om 16 uur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0890.395.761",
    "name_full": "C.V.R.",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOSTVEEN Franciscus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0888.208.313",
        "name": "A.G.S.",
        "address": "Sparrendreef 43, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-14",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, BOEKJAAR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.395.761",
    "name_full": "C.V.R.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}