PALUCO

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "An Sibiet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.823.129",
    "name_full": "PALUCO",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.026.024",
    "org_name": "Accounting \u0026 Tax Partners NV",
    "person_name": "Eerdekens Gunther",
    "org_rep_person_name": "Eerdekens Gunther",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-26",
    "act_kind_objet": "MEDEDELING - NEERLEGGING VAN EEN FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.042.987",
        "name": "LUBEL",
        "role": "absorbed",
        "address": "Magnolialaan 12, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0839.823.129",
        "name": "PALUCO",
        "role": "acquiring",
        "address": "Magnolialaan 12, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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": "LUBEL draagt haar gehele vermogen, zowel activa als passiva, over aan PALUCO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0839.823.129",
    "name_full": "PALUCO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.026.024",
    "org_name": "Accounting \u0026 Tax Partners nv",
    "person_name": null,
    "org_rep_person_name": "Gunther Eerdekens"
  },
  "summary_narrative": "De bestuursorganen van LUBEL BV en PALUCO BV hebben gezamenlijk een fusievoorstel opgesteld waarbij LUBEL wordt overgenomen door PALUCO via een met een fusie door overneming gelijkgestelde verrichting. PALUCO is de enige aandeelhouder van LUBEL en zal geen nieuwe aandelen uitgeven. De overname zal boekhoudkundig retroactief worden geacht vanaf 1 juli 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}