FORTREZ

{
  "stage": "completed",
  "notary": {
    "name": "An SIBIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-22",
    "act_kind_objet": "FUSIE DOOR OVERNAME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering beslist uitdrukkelijk te verzaken aan de mededeling van het bestuursorgaan van de Over te Nemen Vennootschap betreffende belangrijke wijzigingen in de activa en passiva sinds de datum van het fusievoorstel.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "FORTREZ",
        "role": "acquiring",
        "address": "Rijfstraat 3, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GILIM\u041C\u041E",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:51 \u00A72",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De algeheelheid van het vermogen, niets uitgezonderd noch voorbehouden, van de Overgenomen Vennootschap, inclusief haar activiteiten, rechten, verplichtingen, immateri\u00EBle bestanddelen en lopende overeenkomsten, zal toekomen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": 2883.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0730.794.832",
    "name_full": "FORTREZ",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap FORTREZ heeft een fusiebesluit goedgekeurd waarbij het gehele vermogen van de Overgenomen vennootschap GILIM\u041C\u041E zonder uitzondering overgaat naar de Overnemende vennootschap FORTREZ. De overname is een vereenvoudigde fusie waarbij de overnemende vennootschap reeds alle aandelen van de overgenomen vennootschap bezit, waardoor deze laatste opgehouden heeft te bestaan.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2019-07-16",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.857.148",
        "name": "GILIMMO BV",
        "role": "absorbed",
        "address": "2018 ANTWERPEN, Rijfstraat 3, derde verdieping, bus 16",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0730.794.832",
        "name": "FORTREZ BV",
        "role": "acquiring",
        "address": "2018 ANTWERPEN, Rijfstraat 3",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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 van GILIMMO BV, zowel de rechten als de verplichtingen, zal overgaan op FORTREZ BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0730.794.832",
    "name_full": "FORTREZ",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "FORTREZ BV voert een fusie door overneming uit van GILIMMO BV. Hierbij overgaat het gehele vermogen van GILIMMO BV op FORTREZ BV, die de enige aandeelhouder is van de overgenomen vennootschap. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijfstraat 3 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijfstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vestingstraat 59-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-16",
    "filing_date": "2023-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0730.794.832",
    "name_full": null,
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Beurden Rob",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}