CHALYBS

{
  "stage": "completed",
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Geruisloze fusie (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "commanditaire vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CHALYBS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.246.994",
        "name": "Immo Chalybs",
        "role": "absorbed",
        "address": "Aartrijtstraat 5, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:54",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het hele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, rechten, cli\u00EBnteel, boekhouding en alle immateri\u00EBle bestanddelen, gaat zonder uitzondering over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0890.246.994",
    "name_full": "IMMO CHALYBS",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de commanditaire vennootschap \u0022Immo Chalybs\u0022 heeft met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming door de besloten vennootschap \u0022CHALYBS\u0022. Het hele vermogen van Immo Chalybs wordt overgedragen aan CHALYBS, waarbij de aandelen van Immo Chalybs worden vernietigd. De boekhoudkundige datum is 1 januari 2025.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Verslag van de bedrijfsrevisor",
    "Co\u00F6rdinatie"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-13",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.246.994",
        "name": "Immo Chalybs",
        "role": "acquiring",
        "address": "Aartrijtstraat 5, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0864.911.386",
        "name": "Chalybs",
        "role": "absorbed",
        "address": "Aartrijtstraat 5, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:24"
    ],
    "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 (zowel de rechten als de verplichtingen) van Chalybs BV zal overgaan op Immo Chalybs CommV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0890.246.994",
    "name_full": "IMMO CHALYBS",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davy Hermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Immo Chalybs CommV en Chalybs BV hebben de intentie om een fusie door overneming te voeren. Hierbij zal het gehele vermogen van Chalybs BV door ontbinding zonder vereffening overgaan op Immo Chalybs CommV. Het voorstel is opgesteld door de bestuursorganen op 10 februari 2025 en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}