TERRA ENGINEERING & CONSULTANCY

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  "subject_company": {
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    "name_full": "TERRA ENGINEERING \u0026 CONSULTANCY"
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  "events": [
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      "kind": "capital_increase",
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{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Adriansens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zelzate",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-17",
    "act_kind_objet": "voorstel tot fusie door overneming - neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen verzoeken om afstand van de verslagplicht over het fusievoorstel, zoals bepaald in artikel 12:26 \u00A71 WVV.",
    "articles": [
      "12:26 \u00A71"
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  },
  "restructuring": {
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      {
        "kbo": "0878.860.382",
        "name": "TERRA ENGINEERING \u0026 CONSULTANCY NV",
        "role": "acquiring",
        "address": "Industriepark Rosteyne 1, 9060 Zelzate",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0461.471.560",
        "name": "SANECO BV",
        "role": "absorbed",
        "address": "Industriepark Rosteyne 1, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 874.0,
    "legal_articles": [
      "12:02",
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "874 nieuw uitgegeven aandelen",
    "new_shares_issued_n": 874,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap SANECO BV wordt overgenomen door de overnemende vennootschap TERRA ENGINEERING \u0026 CONSULTANCY NV. Dit omvat alle activa, activiteiten en rechten, inclusief onroerende goederen en intellectuele eigendommen, met betrekking tot milieu- en veiligheidsadvies, bodemonderzoeken, bodemsanering, archeologie en technische studies.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
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  "subject_company": {
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    "org_name": null,
    "person_name": "Wouter Adriansens",
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  },
  "summary_narrative": "Op 13 november 2020 hebben de bestuursorganen van de naamloze vennootschap TERRA ENGINEERING \u0026 CONSULTANCY en de besloten vennootschap SANECO een voorstel tot fusie door overneming opgesteld. Het voorstel voorziet in de overname van het gehele vermogen van SANECO BV door TERRA ENGINEERING \u0026 CONSULTANCY NV, waarbij 874 nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van SANECO BV, namelijk NV Group Van Vooren Invest. De fusie wordt boekhoudkundig geacht vanaf 1 januari 2021. Het voorstel is op 17 november 2020 neergelegd bij de Ondernemingsrechtbank Gent en zal worden gepubliceerd ",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming van SANECO BV in Terra Engineering \u0026 Consultancy NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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    "name_full": "TERRA ENGINEERING \u0026 CONSULTANCY"
  },
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    "changed": false
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{
  "stage": "proposal",
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    "name": "Wouter Adriansens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2020-05-20",
    "filing_date": "2020-05-05",
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  },
  "decision": {
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    "act_date": "2020-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen verzoeken om afzien van de verslagplicht van de commissaris en bedrijfsrevisor over het fusievoorstel, zoals bepaald in artikel 695, \u00A71, laatste lid WVV.",
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      "5:121",
      "12:26 \u00A71"
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  },
  "restructuring": {
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      {
        "kbo": "0878.860.382",
        "name": "BOUWEN EN MILIEU",
        "role": "absorbed",
        "address": "Hasseltsesteenweg 2, 3800 Sint-Truiden, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.860.382",
        "name": "TERRA ENGINEERING \u0026 CONSULTANCY",
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      "693",
      "694",
      "695",
      "697"
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    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 437,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap BOUWEN EN MILIEU wordt overgenomen door TERRA ENGINEERING \u0026 CONSULTANCY. Dit omvat alle activiteiten, goederen, rechten en verplichtingen, met inbegrip van de activiteiten in de ruimste zin van het woord, zoals advies in milieutechniek, bouwkunde, bodemsanering, archeologie, grondwateronderzoek, enz.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
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  "subject_company": {
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    "org_kbo": null,
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    "person_name": "Wouter Adriansens",
    "org_rep_person_name": null
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  "summary_narrative": "Op 5 mei 2020 hebben de bestuursorganen van NV Terra Engineering \u0026 Consultancy en NV Bouwen \u0026 Milieu een voorstel tot fusie door overneming opgesteld. Bij deze fusie zal BOUWEN EN MILIEU NV worden opgenomen in TERRA ENGINEERING \u0026 CONSULTANCY NV, waarbij het gehele vermogen van de over te nemen vennootschap wordt overgenomen. In ruil daarvoor worden 437 nieuwe aandelen uitgegeven aan de enige aandeelhouder van BOUWEN EN MILIEU, namelijk Group Van Vooren Invest NV. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2020, op basis van de jaarrekeningen afgesloten per 31 december 2019.",
  "co_filed_documents": [
    "voorstel tot fusie door overneming van Bouwen en Milieu NV in Terra Engineering \u0026 Consultancy NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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