MARKT 22

{
  "stage": "completed",
  "notary": {
    "name": "Tom Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-29",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van MARKT 22 verzakt conform artikel 12:51 \u00A74 van het Wetboek van vennootschappen en verenigingen aan de tussentijdse cijfers over de stand van het vermogen.",
    "articles": [
      "12:51 \u00A74"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.125.807",
        "name": "DIKSMUIDSE DRANKENHANDEL",
        "role": "absorbed",
        "address": "8904 leper (Boezinge), Diksmuidseweg 360",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.097.789",
        "name": "MARKT 22",
        "role": "acquiring",
        "address": "8904 leper (Boezinge), Diksmuidseweg 360",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, merken, cli\u00EBnteel, boekhouding en alle immateri\u00EBle bestanddelen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0442.097.789",
    "name_full": "MARKT 22",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Degryse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap MARKT 22 heeft een fusievoorstel goedgekeurd waarbij de vennootschap DIKSMUIDSE DRANKENHANDEL door overneming wordt opgenomen. Het gehele vermogen van DIKSMUIDSE DRANKENHANDEL gaat over op MARKT 22, die de overnemende vennootschap wordt. De fusie is effectief per 1 juli 2024 en de statuten van MARKT 22 zijn aangepast om de activiteiten van de opgenomen vennootschap op te nemen.",
  "co_filed_documents": [
    "Uitgifte 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": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.097.789",
        "name": "MARKT 22",
        "role": "acquiring",
        "address": "8904 leper (Boezinge) - Diksmuidseweg 360",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.125.807",
        "name": "DIKSMUIDSE DRANKENHANDEL",
        "role": "absorbed",
        "address": "8904 leper (Boezinge), Diksmuidseweg 360",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": false,
    "patrimony_description": "Het gehele vermogen van de BV DIKSMUIDSE DRANKENHANDEL, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de BV MARKT 22.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01",
    "equity_transferred_eur_raw": "18592.01"
  },
  "subject_company": {
    "kbo": "0442.097.789",
    "name_full": "MARKT 22",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Leroy",
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV MARKT 22 voert een geruisloze fusie uit met de BV DIKSMUIDSE DRANKENHANDEL. Het gehele vermogen van de overgenomen vennootschap wordt overgedragen op de overnemende vennootschap zonder uitgifte van nieuwe aandelen, conform artikel 12:7 juncto 12:50 WVV. De verrichtingen zijn boekhoudkundig retroactief vanaf 1 juli 2024.",
  "co_filed_documents": [
    "fusievoorstel d.d. 10 september 2024",
    "bijzonder verslag van het bestuursorgaan d.d. 10 september 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}