LUCASS

{
  "stage": "completed",
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "VENNOOTSCHAP - FUSIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzaakt aan het bestuurdersverslag en het controleverslag over het fusievoorstel.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "5:133\u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.819.652",
        "name": "LUCASS BV",
        "role": "acquiring",
        "address": "Hortensialaan 10, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0629.876.527",
        "name": "YVANCO BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "5:133\u00A71",
      "12:24 8\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 551,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap YVANCO BV naar de overnemende vennootschap LUCASS BV.",
    "equity_transferred_eur": 296117.31,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0711.819.652",
    "name_full": "LUCASS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Peter Vandewalle"
  },
  "summary_narrative": "De algemene vergadering van LUCASS BV heeft een fusie goedgekeurd waarbij de vennootschap YVANCO BV volledig overgenomen wordt. Het gehele vermogen van YVANCO wordt overgedragen aan LUCASS, wat resulteert in een kapitaalverhoging van 551 nieuwe aandelen. De overdracht is gebaseerd op de boekhoudkundige staat van 31 december 2023 en is effectief vanaf 1 januari 2024.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-22",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het verslag dat vereist is door artikel 12:26 WVV wordt niet opgesteld.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.819.652",
        "name": "Lucass BV",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0629.876.527",
        "name": "Yvanco BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.551,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "551 aandelen van de overnemende vennootschap Lucass BV voor 1.000 aandelen van de over te nemen vennootschap zonder opleg in geld",
    "new_shares_issued_n": 551,
    "real_estate_included": true,
    "patrimony_description": "Yvanco BV zal haar hele vermogen, zowel actief als passief, overdragen aan Lucass BV.",
    "equity_transferred_eur": 296117.31,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0711.819.652",
    "name_full": "Lucass BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VGD BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Peter Vandewalle"
  },
  "summary_narrative": "De bestuursorganen van Lucass BV en Yvanco BV hebben beslist om een fusie door overneming te starten. Yvanco BV zal haar hele vermogen overdragen aan Lucass BV, die als overnemende vennootschap zal worden opgeheven. De fusie zal leiden tot een verhoging van het aantal aandelen van Lucass BV en een verandering in de winstdeling per aandeel.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}