ETABLISSEMENTS ED. BLOCK

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Fusie door overneming - vergadering van overnemende vennootschap -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.903.681",
        "name": "ETABLISSEMENTS ED. BLOCK NV",
        "role": "acquiring",
        "address": "Industriepark-Drongen 14 bus 111, 9031 Gent (Drongen)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GRANIT - KORENLEI NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0002516,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": "3.974 aandelen van de overnemende vennootschap in ruil voor 1 aandeel van de over te nemen vennootschap",
    "new_shares_issued_n": 397400,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen, roerende goederen, activa en passiva, inclusief contracten, verzekeringen en personeel.",
    "equity_transferred_eur": 7252554.37,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "ETABLISSEMENTS ED. BLOCK",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.893.529",
    "org_name": "KANTOOR PIETERS-DICK \u0026 CO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Etablissements Ed. Block NV heeft op 5 oktober 2023 besloten tot fusie door overneming van GRANIT - KORENLEI NV. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, activa en passiva, wordt overgenomen door de overnemende vennootschap. De fusie is vanaf 1 april 2023 boekhoudkundig en fiscaal van toepassing. De aandeelhouders van de overgenomen vennootschap ontvangen 3.974 nieuwe aandelen van Etablissements Ed. Block NV per 1 aandeel in de overgenomen vennootschap. Het kapitaal van de overnemende vennootschap wordt verhoog",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten (elektronisch)",
    "verslag bestuursorgaan overeenkomstig artikel 7:179 juncto 7:197",
    "verslag bedrijfsrevisor overeenkomstig artikel 7:179 juncto 7:197"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-21",
    "act_kind_objet": "Fusievoorstel naar aanleiding van een fusie door overneming tussen ETS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.903.681",
        "name": "ETS. ED. BLOCK NV",
        "role": "acquiring",
        "address": "Industriepark-Drongen 14 bus 111, 9031 Drongen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.684.784",
        "name": "GRANIT-KORENLEI NV",
        "role": "absorbed",
        "address": "Industriepark-Drongen 14 bus 111, 9031 Drongen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2524,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": "1 aandeel per 3,96 aandelen",
    "new_shares_issued_n": 397400,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de overgenomen vennootschap, inclusief onroerende goederen (zoals het hotelcomplex aan de Akkerhage 2 en de grond aan de Korenlei 10), wordt overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 7252554.37,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "ETS ED BLOCK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.893.529",
    "org_name": "NV Kantoor Pieters-Dick \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Frank Dick"
  },
  "summary_narrative": "De Raad van Bestuur van ETS ED BLOCK NV en GRANIT-KORENLEI NV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij ETS ED BLOCK NV de overnemende vennootschap is en GRANIT-KORENLEI NV de overgenomen vennootschap. De fusie is gebaseerd op de jaarrekening per 31/12/2022 en zal vanaf 1 april 2023 boekhoudkundig retroactief worden behandeld. Het volledige vermogen, inclusief onroerende goederen, wordt overgedragen. Er worden 397.400 nieuwe aandelen uitgegeven tegen een ruilverhouding van 1 aandeel per 3,96 aandelen.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Jaarrekeningen van de afgelopen 3 boekjaren",
    "Verslagen van de bestuursorganen en commissarissen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Granit Investments",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "ETABLISSEMENTS ED BLOCK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "ETS ED BLOCK"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "ETS ED BLOCK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "ETABLISSEMENTS ED. BLOCK"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-20",
    "filing_date": "2015-07-09",
    "act_kind_objet": "Buitengewone algemene vergadering - Fusie door overneming - wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.903.681",
        "name": "Etablissements Ed. Block NV",
        "role": "acquiring",
        "address": "Industriepark Drongen 14/111, 9031 Gent (Drongen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.080.414",
        "name": "Drongen-Park NV",
        "role": "absorbed",
        "address": "Industriepark Drongen 14/111, 9031 Gent (Drongen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0859.714.166",
        "name": "J.L. De Schryver \u0026 Co NV",
        "role": "absorbed",
        "address": "Industriepark Drongen 14/111, 9031 Gent (Drongen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 22.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 oud aandeel van Drongen-Park in ruil voor 22 nieuwe aandelen",
    "new_shares_issued_n": 82958,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen Drongen-Park NV en J.L. De Schryver \u0026 Co NV wordt overgedragen onder algemene titel, inclusief materi\u00EBle vaste activa, financi\u00EBle vaste activa, vorderingen, liquide middelen, schulden en overlopende rekeningen. Het netto-actief van 824.378,80 EUR wordt volledig overgenomen.",
    "equity_transferred_eur": 824378.8,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "Etablissements Ed. Block",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.265.446",
    "org_name": "Cnockaert \u0026 Sales",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Etablissements Ed. Block NV heeft op 26 juni 2015 besloten tot fusie door overneming van Drongen-Park NV en J.L. De Schryver \u0026 Co NV. Het gehele vermogen van beide vennootschappen, gebaseerd op de jaarrekening per 31 december 2014, wordt overgedragen naar Etablissements Ed. Block NV. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen als vergoeding. Het kapitaal wordt verhoogd tot 895.500 EUR door uitgifte van 82.958 nieuwe aandelen zonder nominale waarde. Het doel van de vennootschap wordt aangepast om de activiteiten van de",
  "co_filed_documents": [
    "expeditie van proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag van de raad van bestuur overeenkomstig artikel 602 Wetboek van Vennootschappen",
    "verslag van de bedrijfsrevisor overeenkomstig artikel 602 Wetboek van Vennootschappen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ivan Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "Nv Groep Block"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pascal Vandemeulebroecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-12",
    "filing_date": "2015-04-30",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.903.681",
        "name": "ETABLISSEMENTS ED. BLOCK (AFGEKORT Ets. ED. BLOCK)",
        "role": "acquiring",
        "address": "9031 Gent (Drongen), Industriepark Drongen 14/111",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.080.414",
        "name": "DRONGEN-PARK",
        "role": "absorbed",
        "address": "9031 Drongen, Industriepark Drongen 14/111",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0859.714.166",
        "name": "J.L. DE SCHRYVER \u0026 CO",
        "role": "absorbed",
        "address": "9031 Drongen, Industriepark Drongen 14/111",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 22.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel in de eerste over te nemen vennootschap = 220,00/10,00 = 22 aandelen in de overnemende vennootschap",
    "new_shares_issued_n": 82958,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen worden overgenomen door de overnemende vennootschap. De fusie omvat zowel onroerende als roerende goederen, inclusief participaties, schulden, en immateri\u00EBle activa.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0442.903.681",
    "name_full": "Etablissements Ed. Block",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA GRANIT GHENT",
    "person_name": null,
    "org_rep_person_name": "Harry Gross"
  },
  "summary_narrative": "Het fusievoorstel wordt neergelegd in het kader van een fusie door overneming, waarbij de NV Etablissements Ed. Block de NV Drongen-Park en de NV J.L. De Schryver \u0026 Co overneemt. De overname is gebaseerd op een ruilverhouding van 1 aandeel in de overgenomen vennootschappen naar 22 of 0,042 aandelen in de overnemende vennootschap. De boekhoudkundige retroactiviteit is vanaf 1 januari 2015 vastgesteld. Geen opleg in geld is voorzien.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}