CIVADEC

{
  "stage": "completed",
  "notary": {
    "name": "Katrien VAN KRIEKINGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Vennootschap - fusie (overnemende vennootschap)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.282.970",
        "name": "CIVADEC",
        "role": "acquiring",
        "address": "1620 Drogenbos, Steenweg op Ruisbroek 290",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.028.014",
        "name": "BABY-MUST",
        "role": "absorbed",
        "address": "9070 Destelbergen, Stapsteenweg 7",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0022BABY-MUST\u0022, zoals zal blijken uit de jaarrekening per 31 december 2023, met alle rechten en plichten, wordt overgedragen op de overnemende vennootschap \u0022CIVADEC\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0400.282.970",
    "name_full": "CIVADEC",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien VAN KRIEKINGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de naamloze vennootschappen CIVADEC en BABY-MUST hebben een fusie door overneming goedgekeurd. Het gehele vermogen van BABY-MUST wordt overgedragen op CIVADEC, die de overgenomen vennootschap opheft zonder vereffening. De fusie is juridisch in werking getreden op 1 januari 2024.",
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}