HERMES AVICON

{
  "stage": "completed",
  "notary": {
    "name": "Gauthier Clerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-12",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen ontslaan de voorzitter van het voorlezen van het fusievoorstel en verzaken voor de voorlegging van tussentijdse cijfers over de stand van het vermogen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0785.505.604",
        "name": "HERMES AVICON",
        "role": "acquiring",
        "address": "1910 Kampenhout, Krokuslaan 16",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.486.826",
        "name": "PADEJAK",
        "role": "absorbed",
        "address": "1933 Sterrebeek (Zaventem), Korenbloemlaan 28",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:51",
      "12:48"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0022PADEJAK\u0022 - zowel de rechten, de verplichtingen als de verbintenissen - als gevolg van de ontbinding zonder vereffening overgaat op de vennootschap \u0022HERMES AVICON\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0785.505.604",
    "name_full": "HERMES AVICON",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier Clerens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van HERMES AVICON en PADEJAK hebben op 17 juni 2024 besloten tot een fusie door overneming. Hierbij gaat het gehele vermogen van PADEJAK over op HERMES AVICON zonder vereffening. Omdat HERMES AVICON al de aandelen van PADEJAK bezit, worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "expeditie - uittreksel - formulier I A en B - formulier !"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-01-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0785.505.604",
        "name": "Hermes Avicon",
        "role": "acquiring",
        "address": "Krokuslaan 16 - 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.486.826",
        "name": "PADEJAK",
        "role": "absorbed",
        "address": "Korenbloemlaan 28 - 1933 Zaventem",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "2:8",
      "2:14",
      "1\u00B0",
      "4\u00B0",
      "676",
      "2:55"
    ],
    "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": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschap overgaan naar de overnemende vennootschap.",
    "equity_transferred_eur": 1.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0785.505.604",
    "name_full": "Hermes Avicon",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel strekt er toe een geruisloze fusie te voeren tussen de BV Hermes Avicon, de overnemende vennootschap, en de CV(BA) Padejak, de overgenomen vennootschap. Het gehele vermogen van Padejak zal overgaan naar Hermes Avicon, op basis van een staat van activa en passiva afgesloten per 31 december 2023. Alle verrichtingen worden vanaf 1 januari 2024 voor rekening van Hermes Avicon geacht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}