Domein den buiten

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dirk Van Steerteghem",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 18,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Denis Permentier",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 12,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 30,
        "with_new_shares": true,
        "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 780,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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
    },
    {
      "kind": "share_class_creation",
      "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": true,
        "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": "Dominique DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Waasland BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geert Van Hemelryck"
  },
  "subject_company": {
    "kbo": "0464.351.371",
    "name_full": "Van Steerteghem Dirk",
    "legal_form": "BV",
    "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": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 15 december 2023",
    "Verslagen",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dirk Van Steerteghem",
      "role": "aandeelhouder",
      "n_shares": 18,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Denis Permentier",
      "role": "aandeelhouder",
      "n_shares": 12,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders stellen voor dat de aandeelhouders op de buitengewone algemene vergaderingen uitdrukkelijk afstand doen van de verplichting om een omstandig schriftelijk verslag van het bestuursorgaan en een controleverslag over het fusievoorstel op te stellen.",
    "articles": [
      "12:25",
      "12:26 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.351.371",
        "name": "Van Steerteghem Dirk",
        "role": "acquiring",
        "address": "Buitenstraat 12, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0715.669.661",
        "name": "D\u0026D",
        "role": "absorbed",
        "address": "Buitenstraat 12, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26 \u00A7 1",
      "12:28 \u00A7 2",
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 30,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva, rechten en verplichtingen van de overdragende vennootschap \u0022D\u0026D\u0022 BV worden overgedragen aan de verkrijgende vennootschap \u0022Van Steerteghem Dirk\u0022 BV.",
    "equity_transferred_eur": 451.21,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0464.351.371",
    "name_full": "Van Steerteghem Dirk",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.706.368",
    "org_name": "Finvision Waasland BV",
    "person_name": null,
    "org_rep_person_name": "Geert Van Hemelryck"
  },
  "summary_narrative": "De bestuurders van \u0022Van Steerteghem Dirk\u0022 BV en \u0022D\u0026D\u0022 BV hebben beslist om een fusie door overneming te verrichten. Hierbij worden alle activa en passiva van \u0022D\u0026D\u0022 BV overgedragen aan \u0022Van Steerteghem Dirk\u0022 BV. De huidige aandeelhouders van \u0022D\u0026D\u0022 BV krijgen 30 nieuwe aandelen van \u0022Van Steerteghem Dirk\u0022 BV. De fusie wordt op basis van tussentijdse cijfers per 30 juni 2023 verricht en is boekhoudkundig en fiscaal effectief vanaf 1 juli 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}