GROEP KENIS

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 724979.99,
      "delta_eur": 334930.28,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0831.522.701",
          "rrn": null,
          "kind": "org",
          "name": "RENAULT ANTWERPEN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 534,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 534,
        "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": 534,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-18",
    "filing_date": "2022-10-07",
    "act_kind_objet": "WIJZIGING NAAM - INKORTING BOEKJAAR - FUSIE DOOR OVERNEMING - UITBREIDING VOORWERP - AANPASSING VAN DE STATUTEN AAN HE\u0422 WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN -ONTSLAG EN HERBENOEMING BESTUURDERS."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-28"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0413.063.018",
    "name_full": "GARAGE KENIS",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Marie-Jeanne Vrijsen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0831.522.701",
      "pct": null,
      "kind": "org",
      "name": "RENAULT ANTWERPEN",
      "role": "aandeelhouder",
      "n_shares": 534,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Marie-Ghislaine BROSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-23",
    "filing_date": "2022-08-10",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING van de NV RENAULT ANTWERPEN door de NV GARAGE KENIS bij toepassing van artikel 12:2 WVV juncto art. 12:24 e.v. WVV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BV VYVEY \u0026 C\u00B0 BEDRIJFSREVISOREN",
    "ibr_number": "B00523",
    "mission_type": "quasi_apport",
    "individual_name": "Steven VYVEY"
  },
  "subject_company": {
    "kbo": "0413.063.018",
    "name_full": "NV RENAULT ANTWERPEN",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0831.522.701"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV GHC",
    "person_name": null,
    "org_rep_person_name": "Margot KENIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekend voorstel tot fusie door overneming d.d. 8 augustus 2022"
  ],
  "shareholders_after": [
    {
      "kbo": "0471.330.918",
      "pct": null,
      "kind": "org",
      "name": "NV BCV",
      "role": "gedelegeerd bestuurder",
      "n_shares": 1146,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mevrouw Margot KENIS",
      "role": null,
      "n_shares": 748,
      "share_class": null
    }
  ],
  "share_classes_after": []
}