KOT & CO

{
  "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "de enige aandeelhouder van de over te nemen vennootschap \u0022BJAN\u0022",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 159,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "de enige aandeelhouder van de over te nemen vennootschap \u0022GJAN\u0022",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 62,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 221,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "_demoted_from": "capital_decrease",
      "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": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-23"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "NV CALLENS VANDELANOTTE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Erik Thuysbaert"
  },
  "subject_company": {
    "kbo": "0726.651.645",
    "name_full": "KOT \u0026 CO",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Dagmar Willems",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "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": "2024-11-18",
    "filing_date": "2024-11-06",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.651.546",
        "name": "BV BJAN",
        "role": "absorbed",
        "address": "Hendrik Thumasplein 42 te 1932 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0726.651.150",
        "name": "BV GJAN",
        "role": "absorbed",
        "address": "Hendrik Thumasplein 42 te 1932 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0726.651.645",
        "name": "BV KOT \u0026 CO",
        "role": "acquiring",
        "address": "Hendrik Thumasplein 42 te 1932 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 221,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "De fusie omvat de overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van de BV BJAN en de BV GJAN aan de BV KOT \u0026 CO.",
    "equity_transferred_eur": 338329.87,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0726.651.645",
    "name_full": "KOT \u0026 CO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan HENDRICKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV KOT \u0026 CO voert een fusie door overneming uit van de BV BJAN en de BV GJAN. Hierbij worden het gehele vermogen van de twee overgenomen vennootschappen overgedragen aan de overnemende vennootschap, die daardoor zal ophouden te bestaan. De overdracht wordt vergoed met nieuwe aandelen in de BV KOT \u0026 CO, waarbij de aandelen van de overgenomen vennootschappen volledig in handen zijn van de enige aandeelhouder, heer Jan HENDRICKX.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot fusie door overneming d.d. 30 oktober 2024."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}