HEALTHCONNECT

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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  "act_meta": {
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    "filing_date": "2019-06-06",
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    "act_date": "2019-06-03",
    "unanimous": null
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  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van HEALTHCONNECT en MEDIBRIDGE verzaken unaniem hun recht op het schriftelijk verslag van de raad van bestuur en het commissarisverslag over het fusievoorstel, in toepassing van artikel 694 en 695 \u00A71 in fine WVV.",
    "articles": [
      "694",
      "695 \u00A71 in fine"
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  "restructuring": {
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      },
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        "is_foreign": false,
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    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel in HEALTHCONNECT per 1,563 aandelen in MEDIBRIDGE",
    "new_shares_issued_n": 65440,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van MEDIBRIDGE NV wordt overgedragen op HEALTHCONNECT NV, inclusief alle activa, passiva, aandelen en activiteiten, met name in de sector van digitale communicatie tussen zorgactoren, inclusief IT-diensten, softwareontwikkeling, en telematicadiensten.",
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  "summary_narrative": "De bestuursorganen van HEALTHCONNECT NV en MEDIBRIDGE NV hebben een fusievoorstel vastgelegd voor een fusie door overneming, waarbij het gehele vermogen van MEDIBRIDGE overgaat op HEALTHCONNECT. De fusie is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2018, met een ruilverhouding van 1 aandeel in HEALTHCONNECT per 1,563 aandelen in MEDIBRIDGE. De aandeelhouders van MEDIBRIDGE ontvangen nieuwe aandelen in HEALTHCONNECT als vergoeding. De fusie wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen voor goedkeuring. De aandeelhouders verzak",
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{
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    "pub_date": "2018-07-27",
    "filing_date": "2018-06-13",
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      "556"
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    "patrimony_description": "De overeenkomst betreffende de neerlegging van eenparige schriftelijke besluiten van de aandeelhouders is niet gericht op een reorganisatie van het patrimoine, maar op de formalisering van een besluit van een enkel aandeelhouder over een statutaire kwestie.",
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  "summary_narrative": "Op 13 juni 2018 heeft een enkel aandeelhouder van Healthconnect, naamloze vennootschap met zetel te Vilvoorde, eenparig schriftelijk besluit genomen over een kwestie die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte bevestigt de neerlegging van dit besluit bij de notaris, in overeenstemming met de wettelijke vereisten voor het neerleggen van besluiten van een enkel aandeelhouder.",
  "co_filed_documents": [],
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  "should_reroute_to_category": "statutes"
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