LIFE GROUP

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Gemeenschappelijk voorstel van vereenvoudigde fusie"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.210.518",
        "name": "Deseco BV",
        "role": "absorbed",
        "address": "9150 Kruibeke - Kerkhoekstraat 13 bus 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.291.355",
        "name": "Timanco BV",
        "role": "absorbed",
        "address": "9150 Kruibeke - Kerkhoekstraat 13 bus 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0892.891.235",
        "name": "Life Group BV",
        "role": "acquiring",
        "address": "9150 Kruibeke - Kerkhoekstraat 13 bus 5",
        "is_foreign": false,
        "legal_form": "BV",
        "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": true,
    "patrimony_description": "De vennootschappen Timanco BV en Deseco BV dragen hun volledige vermogen over aan de overnemende vennootschap Life Group BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0892.891.235",
    "name_full": "LIFE GROUP",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Federico Thiers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurder van Life Group BV stelt een gemeenschappelijk voorstel van vereenvoudigde fusie voor. Hierbij worden Timanco BV en Deseco BV overgenomen door Life Group BV. Alle aandelen van de overgenomen vennootschappen zijn in handen van \u00E9\u00E9n enkele aandeelhouder en er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten De Lamper",
        "address": "Veermanshof 5, 9220 Hamme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Maarten De Lamper, met woonplaats te 9220 Hamme Veermanshof 5, als niet-statutaire bestuurder, en dit met ingang op 15/07/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maarten De Lamper",
        "address": "Veermanshof 5, 9220 Hamme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-15",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Maarten De Lamper, met woonplaats te 9220 Hamme Veermanshof 5, als persoon belast met dagelijks bestuur met ingang op 15/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.891.235",
    "name_full": "LIFE GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thiers F\u00E9derico",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}