OPDORP FINANCE

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        "kbo": "0426.392.501",
        "name": "PRESTAANLAB BVBA",
        "role": "absorbed",
        "address": "Goedehoopstraat 2, bus 12, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van Biover II BVBA en Prestaanlab BVBA wordt overgenomen door Opdorp Finance BVBA. Dit omvat zowel roerende als onroerende goederen, activiteiten in klinische biologie, personeelsverhuur, administratieve en financi\u00EBle dienstverlening, en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annie Vereecken",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 juni 2017 wordt het fusievoorstel ter griffie van de Rechtbank van Koophandel te Antwerpen neergelegd, waarbij Opdorp Finance BVBA (moeder) de twee dochtervennootschappen Biover II BVBA en Prestaanlab BVBA overneemt via een fusie door overneming gelijkgestelde verrichting. De fusie is gepland als \u0027vereenvoudigde fusie\u0027 (silent merger), waarbij geen nieuwe aandelen worden uitgegeven en de overnemende vennootschap al alle aandelen bezit. De handelingen van de overgenomen vennootschappen worden boekhoudkundig vanaf 1 januari 2017 geacht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-31",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.834.330",
        "name": "OPDORP FINANCE",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Amerikalei 62-64",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.758.787",
        "name": "ANVER",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Amerikalei 64, bus 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1536,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap ANVER, inclusief alle rechten, plichten en verbintenissen, wordt overgenomen door OPDORP FINANCE. De overdracht is gebaseerd op de tussentijdse balans afgesloten per 31 december 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van OPDORP FINANCE, BVBA, besliste op 19 mei 2017 tot goedkeuring van de fusie door overneming van de naamloze vennootschap ANVER. Het gehele vermogen van ANVER, gebaseerd op de balans afgesloten per 31 december 2016, werd overgenomen door OPDORP FINANCE. De fusie werd gepaard met een kapitaalverhoging van \u20AC11.957.000 en een tweede verhoging van \u20AC9.723.878, waarbij in totaal 2.671 nieuwe aandelen zonder nominale waarde werden uitgegeven. De inbreng in natura bestond uit aandelen van NV ANJA en NV VERAN, die werden vergoed met 1.135 aandelen van OPDORP FINAN",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van de zaakvoerder",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-18",
    "filing_date": "2017-04-04",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.758.787",
        "name": "ANVER",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Amerikalei 64, bus 5",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0848.834.330",
        "name": "OPDORP FINANCE",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Amerikalei 64, bus 5",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.536,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1.536 nieuwe aandelen OPDORP FINANCE per 1.844 bestaande aandelen ANVER",
    "new_shares_issued_n": 1536,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ANVER, inclusief roerende en onroerende activa, passiva en financi\u00EBle instrumenten, wordt overgedragen aan OPDORP FINANCE. De overdracht is gebaseerd op de jaarrekening per 31.12.2016.",
    "equity_transferred_eur": 13166069.56,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM Interaudit",
    "person_name": null,
    "org_rep_person_name": "Patricia Kindt"
  },
  "summary_narrative": "Het fusievoorstel tussen ANVER (naamloze vennootschap) en OPDORP FINANCE (besloten vennootschap met beperkte aansprakelijkheid), beide gevestigd in Antwerpen, is neergelegd bij de rechtbank van koophandel te Antwerpen op 4 april 2017. Het voorstel voorziet in een fusie door overname waarbij het gehele vermogen van ANVER overgaat op OPDORP FINANCE. De aandeelhouders van ANVER zullen nieuwe aandelen van OPDORP FINANCE ontvangen tegen een ruilverhouding van 1.536 nieuwe aandelen per 1.844 bestaande aandelen. De fusie wordt geacht vanaf 1 januari 2017 boekhoudkundig te zijn uitgevoerd.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}