INTROPA

{
  "stage": "completed",
  "notary": {
    "name": "Thierry RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.260.965",
        "name": "INTROPA",
        "role": "acquiring",
        "address": "2018 Antwerpen, Quellinstraat 37",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BORALLIS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap BORALLIS, inclusief alle activa en passiva, gaat onder algemene titel over op de overnemende vennootschap INTROPA. De overdracht omvat alle rechten, schuldvorderingen, verplichtingen, contracten, archieven en boekhoudkundige documenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0425.260.965",
    "name_full": "INTROPA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van INTROPA, een naamloze vennootschap met zetel in Antwerpen, heeft op 25 juni 2025 met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) met de besloten vennootschap BORALLIS. De overnemende vennootschap INTROPA neemt het gehele vermogen van BORALLIS over zonder liquidatie of uitgifte van nieuwe aandelen. De fusie is boekhoudkundig retroactief vanaf 1 januari 2025. De vergadering verklaart de stukken te kennen en verzoekt de notaris akte te verlenen van de omschrijving va",
  "co_filed_documents": [
    "Fusievoorstel opgesteld op 12 maart 2025",
    "Jaarrekeningen over de laatste drie boekjaren van INTROPA en BORALLIS",
    "Verslagen van de bestuursorganen over de laatste drie boekjaren",
    "Verklaring van de overgenomen vennootschap over de kennisname van de stukken"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lamiss Nasser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.260.965",
        "name": "INTROP\u0410",
        "role": "acquiring",
        "address": "2018 Antwerpen, Quellinstraat 37",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0695.506.331",
        "name": "BORALLIS",
        "role": "absorbed",
        "address": "2018 Antwerpen, Quellinstraat 37",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:13",
      "12:23"
    ],
    "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, inclusief rechten en verplichtingen, van de over te nemen vennootschap BORALLIS wordt overgenomen door de overnemende vennootschap INTROP\u0410. De fusie is van toepassing op het volledige patrimony, inclusief alle activiteiten, goederen en rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0425.260.965",
    "name_full": "INTROP\u0410",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lamiss Nasser",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel voorziet in de overname van de besloten vennootschap BORALLIS door de naamloze vennootschap INTROP\u0410, in uitvoering van artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is van de vorm van een \u0027vereenvoudigde fusie\u0027 (silent merger), aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. Er worden geen nieuwe aandelen uitgegeven. De handelingen van BORALLIS worden boekhoudkundig geacht te zijn verricht voor rekening van INTROP\u0410 vanaf 1 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel dd. 12/03/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Callens, Vandelanotte \u0026 Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.260.965",
    "name_full": "Intropa"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Merode \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.260.965",
    "name_full": "Intropa"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.260.965",
    "name_full": "INTROPA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Van Merode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.260.965",
    "name_full": "Intropa"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hikmat Nasser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hikmat Nasser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.260.965",
    "name_full": "Intropa"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamiss Nasser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Van Merode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.260.965",
    "name_full": "Intropa"
  }
}