FLYING GROUP HOLDING

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        "rrn": null,
        "name": "AVIATION CONSULTING \u0026 TRAINING SERVICES NV",
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  "subject_company": {
    "kbo": "0875.470.035",
    "name_full": "FLYING GROUP HOLDING NV"
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  "stage": "proposal",
  "notary": {
    "name": "Erik Celis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-12-19",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0875.470.035",
        "name": "FLYING GROUP HOLDING NV",
        "role": "acquiring",
        "address": "Dennenlaan 27, 2610 Antwerpen (Wilrijk)",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0445.393.514",
        "name": "FLYING INVEST NV",
        "role": "absorbed",
        "address": "Dennenlaan 27, 2610 Antwerpen (Wilrijk)",
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        "legal_form": "NV",
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        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Flying Invest NV worden overgenomen door Flying Group Holding NV. De overname omvat onroerende goederen, roerende activa, aandelenbezit, financi\u00EBle instrumenten en alle operatieve activiteiten. Er is geen nieuwe aandelenemissie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
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    "org_name": "KADRANT BV",
    "person_name": null,
    "org_rep_person_name": "Bert Glass\u00E9e"
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  "summary_narrative": "Op 23 november 2023 werd een fusievoorstel neergelegd bij de Ondernemingsrechtbank Antwerpen, waarbij Flying Group Holding NV (KBO 0875.470.035) de naamloze vennootschap Flying Invest NV (KBO 0445.393.514) zal overnemen via een vereenvoudigde fusie (art. 12:50 WVV). De overnemende vennootschap is al de enige aandeelhouder van de over te nemen vennootschap. De fusie wordt boekhoudkundig en fiscaal vanaf 1 januari 2024 ge\u00EFmplementeerd. De statuten van de overnemende vennootschap zijn reeds aangepast aan het nieuwe Wetboek van Vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Fusievoorstel van 23 november 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "G\u00E9rard Matheis",
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        "name": "Tim VAN HULLEBUSCH",
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{
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    {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-09",
    "act_kind_objet": "WIJZIGING DATUM JAARVERGADERING"
  },
  "decision": {
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    "act_date": "2017-11-09",
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  "detected_kind": "other",
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      {
        "kbo": "0875.470.035",
        "name": "FLYING GROUP HOLDING",
        "role": "other",
        "address": "Dennenlaan 27, 2610 Antwerpen (Wilrijk)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
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        "jurisdiction_country": null
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    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie van de onderneming. Alleen wijziging van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "summary_narrative": "De buitengewone algemene vergadering van FLYING GROUP HOLDING besliste op 7 november 2017 de wijziging van de datum van de jaarvergadering van de vennootschap. Vanaf 2018 zal de jaarvergadering plaatsvinden op de vierde vrijdag van juni om 16 uur, met een verschuiving naar de vorige werkdag indien die datum een feestdag is. De wijziging betreft enkel de statuten en is niet gericht op een reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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