KIKMOLEN

{
  "stage": "completed",
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-05-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.634.086",
        "name": "KIKMOLEN",
        "role": "acquiring",
        "address": "3630 Maasmechelen, Kikmolenstraat 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0468.470.210",
        "name": "DE KIK",
        "role": "absorbed",
        "address": "3630 Maasmechelen, Kikmolenstraat 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap DE KIK NV, zonder uitzondering noch voorbehoud onder algemene titel, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0450.634.086",
    "name_full": "KIKMOLEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de vennootschappen KIKMOLEN NV en DE KIK NV hebben een fusievoorstel goedgekeurd. Hierbij wordt het gehele vermogen van DE KIK NV overgenomen door KIKMOLEN NV, waarbij DE KIK NV zonder vereffening wordt opgeheven. Er worden geen nieuwe aandelen uitgegeven, en de rechten en plichten worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "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": "2024-06-05",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen bijzonder fusieverslag door de bestuursorganen en de commissaris of bedrijfsrevisor te worden opgesteld.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.634.086",
        "name": "KIKMOLEN",
        "role": "acquiring",
        "address": "Kikmolenstraat(O) 3, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0468.470.210",
        "name": "DE KIK NV",
        "role": "absorbed",
        "address": "Kikmolenstraat(O) 3, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (alle rechten en verplichtingen) van de Over te nemen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0450.634.086",
    "name_full": "Kikmolen",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.929.494",
    "org_name": "QPS Accountants BV",
    "person_name": "Kurt Koenen",
    "org_rep_person_name": "Kurt Koenen"
  },
  "summary_narrative": "Het bestuursorgaan van KIKMOLEN NV en het bestuursorgaan van DE KIK NV hebben een voorstel tot een met fusie door overneming gelijkgestelde verrichting opgesteld. Hierbij zal het gehele vermogen van DE KIK NV overgaan op KIKMOLEN NV, die hierdoor zal ophouden te bestaan.",
  "co_filed_documents": [
    "Fusievoorstel d.d 29/04/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}