Koenig Design

{
  "stage": "completed",
  "notary": {
    "name": "Benedikt Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "FUSIE - VOORWERP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen doen afstand van de formaliteiten tot bijeenroeping en de verplichting tot het opmaken van een jaarrekening of jaarverslag.",
    "articles": [
      "12:58"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.549",
        "name": "KOENIG DESIGN",
        "role": "acquiring",
        "address": "2340 Beerse (Vlimmeren), Lepelstraat 39",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KOVERA",
        "role": "absorbed",
        "address": "2235 Hulshout, Nijverheidsstraat 17",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:58",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Gans het vermogen van de overgenomen vennootschap, met alle rechten en plichten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0888.728.549",
    "name_full": "KOENIG DESIGN",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benedikt Cuypers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap KOVERA heeft een fusiebesluit genomen waarbij de vennootschap KOENIG DESIGN de overnemende partij wordt. Het volledige vermogen van KOVERA wordt overgedragen aan KOENIG DESIGN zonder vereffening en zonder omwisseling van aandelen. De fusie is effectief vanaf 1 juli 2024.",
  "co_filed_documents": [
    "Expeditie van de akte van geruisloze fusie de dato 3 december 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.728.549",
    "name_full": "KOENIG DESIGN",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Fusievoorstel dd 19 augustus 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}