DELIMUNDO

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": null,
    "act_kind_objet": "GERUISLOZE FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.192.371",
        "name": "DELIMUNDO",
        "role": "acquiring",
        "address": "MUIZENDRIES(HEU) 23 9070 DESTELBERGEN",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.948.405",
        "name": "LUPEN",
        "role": "absorbed",
        "address": "Edgard Gevaertdreef 10, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "VOF",
        "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": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de vennootschap onder firma LUPEN zal overgedragen worden aan de besloten vennootschap DELIMUNDO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0479.192.371",
    "name_full": "DELIMUNDO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van DELIMUNDO BV en LUPEN VOF hebben een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming. Hierbij wordt de vennootschap LUPEN volledig overgenomen door DELIMUNDO, waarbij het gehele vermogen van LUPEN aan DELIMUNDO wordt overgedragen. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Tegelijk hiermee neergelegd voorstel geruisloze fusie d.d. 27/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}