OdeBe

{
  "stage": "proposal",
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-06-28",
    "act_kind_objet": "BV: geruisloze fusie (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.824.623",
        "name": "ODEBE",
        "role": "acquiring",
        "address": "Veldkantvoetweg 17, 2540 Hove",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OP DE BEECK",
        "role": "absorbed",
        "address": "Veldkantvoetweg 17, 2540 Hove",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap, de naamloze vennootschap OP DE BEECK, overdraagt het geheel van haar vermogen, inclusief de activa en passiva, aan de overnemende vennootschap, de besloten vennootschap ODEBE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0644.824.623",
    "name_full": "ODEBE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Van Looy",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap ODEBE heeft een fusievoorstel goedgekeurd. Hierop beslist de algemene vergadering dat de naamloze vennootschap OP DE BEECK definitief opgehouden heeft te bestaan en dat haar geheel vermogen is overgedragen aan de overnemende vennootschap ODEBE.",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.824.623",
        "name": "ODEBE BV",
        "role": "acquiring",
        "address": "2540 Hove, Veldkantvoetweg 17",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.184.051",
        "name": "OP DE BEECK NV",
        "role": "absorbed",
        "address": "2540 Hove, Veldkantvoetweg 17",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van OP DE BEECK NV wordt overgedragen aan ODEBE BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0644.824.623",
    "name_full": "ODEBE BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Op De Beeck Jolien",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van ODEBE BV en OP DE BEECK NV heeft een voorstel tot fusie door overneming opgesteld. Omdat ODEBE BV al de volledige aandelen van OP DE BEECK NV bezit, wordt het gehele vermogen van de overgenomen vennootschap overgedragen aan de overnemende vennootschap. Deze fusie wordt volgens de vereenvoudigde procedure uitgevoerd en zal worden voorgelegd aan de buitengewone algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}