Fabrieken Van Ysendyk

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  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "FABRIEKEN VAN YSENDYK"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Beyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Steve Beyers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Steve Beyers",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "FABRIEKEN VAN YSENDYK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ellen Beyers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Steve Beyers",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "Fabrieken Van Ysendyk"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Beyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "FABRIEKEN VAN YSENDYK"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van Bunnenlaan 19 bus 5.1, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "5.1",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Bunnenlaan 19/21, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "19/21",
        "locality_suffix": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Het juiste adres van de maatschappelijke zetel is al volgt: Van Bunnenlaan 19 bus 5.1, 8300 Knokke-Heist.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hugo Van Olmen",
    "firm_city": null,
    "firm_name": "C.C.S. Boekhoudkantoor BVBA",
    "office_city": "Knokke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "FABRIEKEN VAN YSENDYK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.942.270",
    "org_name": "C.C.S. Boekhoudkantoor BVBA",
    "person_name": null,
    "org_rep_person_name": "Hugo Van Olmen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Wijziging KBO",
    "Btw-aangifte",
    "Publicatie in het Belgisch Staatsblad"
  ]
}

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  "schema": "v3.2",
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  },
  "object_change": {
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  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "FABRIEKEN VAN YSENDYK"
  },
  "legal_form_change": {
    "new": "",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Beyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Beyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Beyers",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "FABRIEKEN VAN YSENDYK"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-25",
    "filing_date": "2016-04-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-04",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.860.677",
        "name": "Fabrieken Van Ysendyk",
        "role": "acquiring",
        "address": "Van Bunnenlaan 19/21, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0816.772.167",
        "name": "SOMBRERO",
        "role": "absorbed",
        "address": "De Burburestraat 6, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel het actief als het passief, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, met alle rechten en verplichtingen, niets voorbehouden noch uitgezonderd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-12-31"
  },
  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "Fabrieken Van Ysendyk",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 april 2016 besloot de buitengewone algemene vergadering van Fabrieken Van Ysendyk tot een fusie door vereniging van alle aandelen in \u00E9\u00E9n hand, waarbij de naamloze vennootschap SOMBRERO (Antwerpen) volledig wordt opgenomen in Fabrieken Van Ysendyk (Knokke-Heist). De fusie werd uitgevoerd op basis van een fusievoorstel dat reeds in januari 2016 was neergelegd. Vanaf 31 december 2015 worden alle activiteiten van SOMBRERO geacht te zijn verricht voor rekening van Fabrieken Van Ysendyk. De statuten van Fabrieken Van Ysendyk werden aangepast aan de nieuwe wetgeving, onder andere met betrekking ",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Karel BEYERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-26",
    "filing_date": "2016-01-15",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.860.677",
        "name": "FABRIEKEN VAN YSENDYK NV",
        "role": "acquiring",
        "address": "8300 Knokke-Heist, Van Bunnenlaan 19/21",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0816.772.167",
        "name": "SOMBRERO NV",
        "role": "absorbed",
        "address": "2000 Antwerpen, De Burburestraat 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van SOMBRERO NV gaat over naar FABRIEKEN VAN YSENDYK NV. De overname omvat alle activa en passiva, inclusief onroerende goederen en roerende waarden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-12-31"
  },
  "subject_company": {
    "kbo": "0404.860.677",
    "name_full": "FABRIEKEN VAN YSENDYK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel BEYERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 januari 2016 is een fusievoorstel neergelegd bij de griffie van de Rechtbank van Koophandel te Gent, waarbij de naamloze vennootschap FABRIEKEN VAN YSENDYK NV (KBO 0404.860.677) de naamloze vennootschap SOMBRERO NV (KBO 0816.772.167) wil overnemen. Het fusievoorstel voorziet in de overname van het gehele vermogen, inclusief activa en passiva, van SOMBRERO NV door FABRIEKEN VAN YSENDYK NV, met boekhoudkundige retroactiviteit vanaf 31 december 2015. De bestuursorganen van beide vennootschappen zullen het voorstel binnen 6 weken aan hun algemene vergaderingen van aandeelhouders voorleggen.",
  "co_filed_documents": [
    "fusievoorstel de dato 4 januari 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}