LEYNICA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u0022VAN HA-VERM\u0410\u0415T BEDRIJFSREVISOREN\u0022, vertegenwoordigd door mevrouw NICOLAIJ Ira",
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "NICOLAIJ Ira"
  },
  "subject_company": {
    "kbo": "0899.749.927",
    "name_full": "LEYNICA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022ODIGO ADVOCATEN HASSELT\u0022 met zetel te 3500 Hasselt, Spoorwegstraat 105, met ondernemingsnummer 0887.020.458, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": "0887.020.458",
      "holder_name": "ODIGO ADVOCATEN HASSELT",
      "scope_categories": [
        "administrative formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-10-13",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-10-30",
      "label": "Datum akte"
    },
    {
      "date": "2025-10-13",
      "label": "Datum besluit bestuurders"
    },
    {
      "date": "2025-09-30",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf winstdeelneming"
    },
    {
      "date": "2026-02-11",
      "label": "Streefdatum goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0899749927",
      "kind": "org",
      "name": "LEYNICA",
      "role": "Oprichter"
    },
    {
      "kbo": "0476456278",
      "kind": "org",
      "name": "KAMAJO",
      "role": "Oprichter"
    },
    {
      "kbo": "0723637420",
      "kind": "org",
      "name": "JOKACHAS",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Ponet Joseph",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Caroline Geenen",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Eigen vermogen LEYNICA",
      "amount": 835956.57
    },
    {
      "label": "Eigen vermogen KAMAJO",
      "amount": 233761.69
    },
    {
      "label": "Werkelijke waarde per aandeel LEYNICA",
      "amount": 1243.98
    },
    {
      "label": "Aantal nieuwe aandelen uitgegeven",
      "amount": 188
    }
  ],
  "subject_company": {
    "kbo": "0899.749.927",
    "name_full": "LEYNICA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.749.927",
    "name_full": "LEYNICA",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}