SOLVARI BELGIË

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 546466.67,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "de enige aandeelhouder van de Overgenomen vennootschap",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 298,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 298,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 298,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notaris-sen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0807.879.643",
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "NIJS Karel"
  },
  "subject_company": {
    "kbo": "0681.537.836",
    "name_full": "SOLVARI BELGI\u00CB",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": "0740.889.463",
    "org_name": "brisk tax \u0026 finance",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan overeenkomstig art. 12:25 wW",
    "verslag bedrijfsrevisor overeenkomstig art. 12:26 WW",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "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": "2024-06-25",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt bevestigd dat in dergelijk geval g\u00E9\u00E9n inbrengverslaggeving overeenkomstig artikel 5:133 (met inbegrip van artikel 5:121) van het Wetboek van vennootschappen en verenigingen dient te worden nageleefd in hoofde van de overnemende vennootschap.",
    "articles": [
      "5:133",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0681.537.836",
        "name": "SOLVARI BELGI\u00CB BV",
        "role": "acquiring",
        "address": "Adamstraat 20 bus 2, 9500 Geraardsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.411.946",
        "name": "OFFREA BV",
        "role": "absorbed",
        "address": "Langestraat 207, 2240 Zandhoven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.683.275",
        "name": "SOLVARI HOLDING BV",
        "role": "contributor",
        "address": "Zadelstede 9, 3431 JZ Nieuwegein",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 1.601,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "voor elk oud aandeel van de over te nemen vennootschap 1,601 nieuwe aandelen",
    "new_shares_issued_n": 298,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van OFFREA BV wordt overgedragen op SOLVARI BELGI\u00CB BV.",
    "equity_transferred_eur": 546466.67,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0681.537.836",
    "name_full": "Solvari Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sanne Van den Abbeele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SOLVARI BELGI\u00CB BV en OFFREA BV hebben een voorstel tot fusie door overneming opgesteld. Hierbij wordt het gehele vermogen van OFFREA BV overgenomen door SOLVARI BELGI\u00CB BV. De aandelen van de overgenomen vennootschap worden in ruil voor nieuwe aandelen van de overnemende vennootschap uitgereikt aan de enige aandeelhouder, SOLVARI HOLDING BV. De fusie zal door de algemene vergadering van aandeelhouders worden goedgekeurd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": "2600 Berchem-Antwerpen (Belgi\u00EB), Potvlietiaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-09",
      "evidence_quote": "De vergadering beslist als commissaris te benoemen: - Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te 2600 Berchem-Antwerpen (Belgi\u00EB), Potvlietiaan 4,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Karel Nijs",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": "2600 Berchem-Antwerpen (Belgi\u00EB), Potvlietiaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In aanvulling hierop bevestigt de vergadering dat de controle over het boekjaar 2022 eveneens zal dienen te worden opgenomen door voormelde commissaris, maar dit als bedrijfsrevisor in de vorm van een \u0022bijzondere opdrachf\u0022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.889.463",
        "name": "brisk tax \u0026 finance BV",
        "address": "2600 Antwerpen (Belgi\u00EB), Posthofbrug 6-8 bus 5/150",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan brisk tax \u0026 finance BV, een besloten vennootschap naar Belgisch recht, met zetel te 2600 Antwerpen (Belgi\u00EB), Posthofbrug 6-8 bus 5/150 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0740.889.463,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.537.836",
    "name_full": "Solvari Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Versweyveld",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}