RD-GROUP

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting van een 100% dochtervennootschap - algemene vergadering van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verzakt uitdrukkelijk aan het voorleggen van tussentijdse cijfers over de stand van het vermogen, die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0645.604.185",
        "name": "RD-GROUP",
        "role": "acquiring",
        "address": "Mekeirleweg 17 bus a 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.878.217",
        "name": "VISUWALLS",
        "role": "absorbed",
        "address": "Mekeirleweg 17 bus a 8570 Anzegem (Vichte)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0645.604.185",
    "name_full": "RD-GROUP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van RD-GROUP heeft een fusievoorstel goedgekeurd waarbij de vennootschap VISUWALLS, een dochtervennootschap, volledig overgenomen wordt. Het gehele vermogen van VISUWALLS wordt overgedragen aan RD-GROUP zonder uitgifte van nieuwe aandelen, wat een \u0027met fusie gelijkgestelde verrichting\u0027 is. De overgang is boekhoudkundig terugwerkend krachtig vanaf 1 januari 2025.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "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": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-01-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om te verzaken aan het recht van de aandeelhouders om kennis te nemen van tussentijdse cijfers omtrent de stand van het vermogen van de betrokken vennootschappen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0645.604.185",
        "name": "RD-Group BV",
        "role": "acquiring",
        "address": "Mekeirleweg 17a 8570 Vichte",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0736.878.217",
        "name": "Visuwalls BV",
        "role": "absorbed",
        "address": "Mekeirleweg 17a 8570 Vichte",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2",
      "12:57",
      "12:55",
      "12:51 \u00A72"
    ],
    "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 Overnemende Vennootschap verkrijgt het gehele vermogen van de Over te Nemen Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0645.604.185",
    "name_full": "RD-GROUP",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 januari 2025 is een voorstel tot een vereenvoudigde fusie door overneming opgesteld, waarbij RD-Group BV de volledige activa en passiva van Visuwalls BV overneemt. De procedure wordt uitgevoerd overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mekeirleweg 17a te 8570 Vichte",
        "city": "Vichte",
        "region": "vlaams_gewest",
        "street": "Mekeirleweg",
        "country": "BE",
        "postcode": "8570",
        "box_number": "a",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kalkhoevestraat 55A te 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "A",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "De bestuurder Ruben Herman beslist om de zetei van de vennootschap met onmiddelijke ingang te verplaatsen naar Mekeirleweg 17a te 8570 Vichte.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0645.604.185",
    "name_full": "RD-GROUP",
    "legal_form": "CVBA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bestuurder dd 21/10/2022"
  ]
}