Quintessence Consulting

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    "name": "Chlo\u00EB Everaert",
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    "firm_name": null,
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  },
  "act_meta": {
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    "filing_date": "2025-05-09",
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  },
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  "restructuring": {
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      {
        "kbo": "0461.056.836",
        "name": "Quintessence Consulting NV",
        "role": "acquiring",
        "address": "Beneluxpark 26, bus 46, 8500 Kortrijk",
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        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0541.440.736",
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        "role": "absorbed",
        "address": "Beneluxpark 26, bus 46, 8500 Kortrijk",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0632.739.512",
        "name": "Quintessence Group NV",
        "role": "contributor",
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        "jurisdiction_country": null
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    ],
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      "12:7",
      "12:50",
      "12:55"
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van dONUS BV zal worden overgenomen door Quintessence Consulting NV. Dit omvat alle activiteiten, activa en passiva, inclusief de participatie van Quintessence Group NV in dONUS BV.",
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    "accounting_effective_date": "2025-01-01"
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  "summary_narrative": "Quintessence Consulting NV en dONUS BV hebben een voorstel ingediend voor een vereenvoudigde fusie door overneming, waarbij het gehele vermogen van dONUS BV zal worden overgenomen door Quintessence Consulting NV. De fusie is gebaseerd op artikel 12:7, 1\u00B0 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Quintessence Consulting NV is al de eigenaar van alle aandelen van dONUS BV via een vroegere fusie met Quintessence Group NV. De fusie is gepland om via een buitengewone algemene vergadering van aandeelhouders te worden goedgekeurd.",
  "co_filed_documents": [
    "het voorstel tot met fusie door overneming gelijkgestelde verrichting zoals voorzien bij artikel 12:7,1\u00B0 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen tussen Quintessence Consulting NV en dONUS BV d.d. 8 mei 2025."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
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  },
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    "filing_date": "2025-05-09",
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  },
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    "unanimous": null
  },
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  "report_waiver": {
    "summary": "De aandeelhouders van Quintessence Consulting NV en Quintessence Group NV worden voorzien van een verzoek tot afstand van het verslagverplichting overeenkomstig art. 12:25 en 12:26 \u00A71 WVV.",
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      "12:25",
      "12:26 \u00A71"
    ]
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    "parties": [
      {
        "kbo": "0461.056.836",
        "name": "Quintessence Consulting NV",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0632.739.512",
        "name": "Quintessence Group NV",
        "role": "absorbed",
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        "jurisdiction_country": null
      }
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      "12:24",
      "12:34"
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    "is_cross_border": false,
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    "exchange_ratio_text": "1 aandeel per 38,75 aandelen",
    "new_shares_issued_n": 25,
    "real_estate_included": false,
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    "org_rep_person_name": null
  },
  "summary_narrative": "Quintessence Consulting NV en Quintessence Group NV hebben besloten tot een fusie door overneming, waarbij het gehele vermogen van Quintessence Group NV overgaat op Quintessence Consulting NV. Het voorstel is opgesteld door de raden van bestuur van beide vennootschappen en is neergelegd ter griffie van de ondernemingsrechtbank te Gent, afdeling Kortrijk, op 9 mei 2025. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, die minstens zes weken na de neerlegging zullen worden gehouden.",
  "co_filed_documents": [
    "het voorstel tot fusie door overneming zoals voorzien bij artikel 12:2 juncto 12:24 van het Wetboek van Vennootschappen en Verenigingen tussen Quintessence Consulting NV en Quintessence Group NV d.d. 8 mei 2025."
  ],
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  "should_reroute_to_category": null
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    "new": "Naamloze vennootschap",
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{
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    {
      "kind": "zetel_transfer",
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    "name": "Liesbeth Tielemans",
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    "body": "enige_bestuurder",
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    },
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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{
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    {
      "kind": "director_out",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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{
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{
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      "kind": "director_in",
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      "kind": "director_out",
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