CAMPO MIO

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-28",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders besluiten individueel en uitdrukkelijk in de stemmen met de verzaking aan de opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0768.814.971",
        "name": "Campo Mio",
        "role": "acquiring",
        "address": "Emile Duraylaan 22 - Elsene (1050 Brussel)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0849.019.818",
        "name": "OTRA BELGIUM",
        "role": "absorbed",
        "address": "Emile Duraylaan 22, met ondernemingsnummer BTW BE 0849.019.818 RPR Brussel (Nederlandstalige afdeling)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgebracht in de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0768.814.971",
    "name_full": "Campo Mio",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Campo Mio heeft een voorstel goedgekeurd voor een gelijkgestelde verrichting met fusie door overname. Hierbij wordt het volledige vermogen van de besloten vennootschap OTRA BELGIUM overgebracht naar Campo Mio, die als enige aandeelhouder van de overgenomen vennootschap staat. De overname wordt verwezenlijkt op basis van de balans van 30 juni 2024, en alle handelingen van OTRA BELGIUM vanaf 1 juli 2024 worden boekhoudkundig en fiscaal geacht verricht voor rekening van Campo Mio.",
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht"
  ],
  "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": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Gezamenlijk fusievoorstel opgesteld overeenkomstig artikel 12:7, 1\u00BA juncto 12:50 e.v. van het Wetboek van vennootschappen en verenigingen m.b.t. de geruisloze fusie tussen OTRA BELGIUM BV (als over te nemen vennootschap) en CAMPO MIO BV (als overnemende vennootschap)"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.019.818",
        "name": "OTRA BELGIUM",
        "role": "absorbed",
        "address": "Emile Duraylaan 22, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0768.814.971",
        "name": "CAMPO MIO",
        "role": "acquiring",
        "address": "Emile Duraylaan 22, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van OTRA BELGIUM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0768.814.971",
    "name_full": "Campo Mio",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "CAMPO MIO BV, de enige aandeelhouder van OTRA BELGIUM BV, stelt een geruisloze fusie voor waarbij OTRA BELGIUM volledig wordt overgenomen door CAMPO MIO. OTRA BELGIUM zal bij de totstandkoming van de fusie ophouden te bestaan zonder vereffening. CAMPO MIO zal geen nieuwe aandelen uitgeven als gevolg van deze fusie.",
  "co_filed_documents": [
    "Fusievoorstel dd. 5 september 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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 Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-07-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.814.971",
    "name_full": "CAMPO MIO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "statuts en langue n\u00E9erlandaise"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}