IMMO BOSBEKE

{
  "events": [
    {
      "kind": "share_class_creation",
      "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": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0433.608.707",
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Jan Degryse"
  },
  "subject_company": {
    "kbo": "0427.446.336",
    "name_full": "DE BOSBEKE",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.608.707",
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Jan Degryse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van een fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.446.336",
        "name": "DE BOSBEKE",
        "role": "acquiring",
        "address": "Rozestraat 16, 8770 Ingelmunster",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.446.435",
        "name": "FLOOR AND FURNITURE",
        "role": "absorbed",
        "address": "Rozestraat 16, 8770 Ingelmunster",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.546997,
    "legal_articles": [
      "12:24",
      "12:34 \u00A7 2",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-31",
    "exchange_ratio_text": "1 aandeel in de over te nemen vennootschap = 1.472,45/1.275,18 = 1,546997... aandelen in de overnemende vennootschap",
    "new_shares_issued_n": 1494,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de volledige vennootschapsvermogens van de over te nemen vennootschap, inclusief onroerend en roerend vermogen.",
    "equity_transferred_eur": 3265903.61,
    "accounting_effective_date": "2024-04-30"
  },
  "subject_company": {
    "kbo": "0427.446.336",
    "name_full": "DE BOSBEKE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Kris Callewaert"
  },
  "summary_narrative": "De NV FLOOR AND FURNITURE (0427.446.435) wordt overgenomen door de BV De Bosbeke (0427.446.336). De fusie is opgesteld op 15 maart 2024 en zal worden neergelegd op de griffie van de ondernemingsrechtbank Gent, afdeling Kortrijk. De ruilverhouding van aandelen is 1,546997. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 30 april 2024.",
  "co_filed_documents": [
    "fusievoorstel d.d. 15 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}