LAMIFIL

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  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
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    },
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      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
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  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
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  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  },
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    "old": "Naamloze vennootschap",
    "changed": false
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}

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  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrivisoren CVBA",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van LAMIFIL en GMSH hebben afstand gedaan van de verplichting tot opmaken van tussentijdse cijfers en van de oproepingsformaliteiten en termijnen voor de algemene vergaderingen.",
    "articles": [
      "12:51, \u00A72, 4\u00B0",
      "12:51, \u00A71",
      "7:127, \u00A71",
      "7:129, \u00A71",
      "7:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.050.265",
        "name": "LAMIFIL",
        "role": "acquiring",
        "address": "Frederik Sheidlaan Z/N, 2620 Hemiksem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.831.651",
        "name": "GMSH",
        "role": "absorbed",
        "address": "Frederik Sheidlaan Z/N, 2620 Hemiksem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van GMSH wordt overgedragen aan LAMIFIL. Dit omvat onroerende goederen, waaronder een perceel grond in Hemiksem, en alle commerci\u00EBle en financi\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL",
    "legal_form": "NV"
  },
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    "kind": "org",
    "org_kbo": "0422.050.265",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "LAMIFIL NV heeft een fusievoorstel opgesteld om GMSH NV, een andere naamloze vennootschap met dezelfde zetel in Hemiksem, te overnemen via een met fusie gelijkgestelde verrichting overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien LAMIFIL al alle aandelen van GMSH bezit, zal de overdracht geen nieuwe aandelen opleveren. Het voorstel is op 8 mei 2023 neergelegd bij de Ondernemingsrechtbank Antwerpen en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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