PhS Advice

{
  "stage": "completed",
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0552.700.159",
        "name": "PHS ADVICE",
        "role": "acquiring",
        "address": "Winterstraat 25-3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VINCI",
        "role": "absorbed",
        "address": "Winterstraat 25, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "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 de besloten vennootschap VINCI gaat over op de overnemende commanditaire vennootschap PHS ADVICE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0552.700.159",
    "name_full": "PHS ADVICE",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl VAN DER LINDEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de besloten vennootschap VINCI en de commanditaire vennootschap PHS ADVICE hebben een fusie door overneming goedgekeurd. Het gehele vermogen van VINCI gaat over op PHS ADVICE, de overnemende vennootschap, zonder dat er nieuwe aandelen worden uitgegeven. De overdracht is gebaseerd op de boekhoudkundige staat van 30 september 2024, en de boekhoudkundige effectieve datum is 1 oktober 2024.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "De geco\u00F6rdineerde statuten van de overnemende vennootschap"
  ],
  "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": "2024-10-17",
    "filing_date": "2024-10-04",
    "act_kind_objet": "MEDEDELING - NEERLEGGING VAN EEN FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.253.419",
        "name": "Vinci BV",
        "role": "absorbed",
        "address": "WINTERSTRAAT 25, 3500 HASSELT",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0552.700.159",
        "name": "PhS Advice CommV",
        "role": "acquiring",
        "address": "WINTERSTRAAT 25, 3500 HASSELT",
        "is_foreign": false,
        "legal_form": "COMMANDITAIRE VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "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": "Vinci zal haar gehele vermogen, zowel activa als passiva, overdragen aan PhS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0552.700.159",
    "name_full": "PHS ADVICE",
    "legal_form": "COMMANDITAIRE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Spooren",
    "org_rep_person_name": null
  },
  "summary_narrative": "PhS Advice CommV (PhS) stelt een fusievoorstel op om Vinci BV te overnemen via een met een fusie door overneming gelijkgestelde verrichting. Omdat PhS de enige aandeelhouder van Vinci is, is dit een vereenvoudigde fusie waarbij Vinci haar gehele vermogen aan PhS overdraagt zonder dat er nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}