Slaapstudio Vic

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0673.952.337",
        "name": "Slaapstudio Vic",
        "role": "acquiring",
        "address": "Kneukelstraat 9, 8730 Beernem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.349.121",
        "name": "Beru Design",
        "role": "absorbed",
        "address": "Kneukelstraat 9, 8730 Beernem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel activa als passiva, inclusief alle rechten en verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0673.952.337",
    "name_full": "Slaapstudio Vic",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Bestuursorgaan van Slaapstudio Vic en Beru Design heeft een fusievoorstel neergelegd voor de fusie door overneming van Beru Design door Slaapstudio Vic. Het gehele vermogen van Beru Design gaat over op Slaapstudio Vic zonder dat er nieuwe aandelen worden uitgegeven, omdat Slaapstudio Vic al eigenaar is van alle aandelen van Beru Design. De algemene vergaderingen van beide vennootschappen hebben met eenparigheid van stemmen besloten.",
  "co_filed_documents": [
    "proces-verbaal van de notulen de dato 24/11/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}