TRAWEVAN

{
  "stage": "completed",
  "notary": {
    "name": "Gwendolynn Ghyselinck",
    "firm_city": null,
    "firm_name": "Van den Weghe \u0026 Ghyselinck, geassocieerde notarissen BV",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2023-12-27",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders hebben ingestemd om te verzaken aan de opmaak van het fusieverslag door het bestuursorgaan en het controleverslag door een bedrijfsrevisor.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.912.056",
        "name": "ELSTEVEN",
        "role": "acquiring",
        "address": "9770 Kruisem, Deinsesteenweg 77",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "STESO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1600,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap STESO, zonder uitzondering noch voorbehoud, gaat onder algemene titel over op de overnemende vennootschap ELSTEVEN.",
    "equity_transferred_eur": 160000.0,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0845.912.056",
    "name_full": "ELSTEVEN",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwendolynn Ghyselinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap ELSTEVEN heeft eenparig besloten om een fusie door overneming te voltooien met de vennootschap STESO. Hierbij gaat het gehele vermogen van STESO over op ELSTEVEN, die STESO ontbindt zonder vereffening. De inbreng in natura van \u20AC160.000 is gepaard gegaan met de uitgifte van 1.600 nieuwe aandelen aan de aandeelhouders van STESO, met een ruilverhouding van 100 oude aandelen per 1.600 nieuwe aandelen. De naam van de vennootschap is gewijzigd van ELSTEVEN naar TRAVEVAN.",
  "co_filed_documents": [
    "expeditie met geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "9770 Kruisem, Deinsesteenweg 77",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Deinsesteenweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "OUDENAARDSESTEENWEG 110-8580 AVELGEM",
        "city": "Avelgem",
        "region": "vlaams_gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om de zetel van de vennootschap te verplaatsen van 8580 Avelgem, Oudenaardsesteenweg 110 naar 9770 Kruisem, Deinsesteenweg 77, en dit met ingang van heden, 15 juni 2022.",
      "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": null,
      "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": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.912.056",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanderbauwhede Stefanie",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering dd 15/06/2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8580 Avelgem, Oudenaardsesteenweg 110",
        "city": "Avelgem",
        "region": "vlaams_gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark 9 - 8587 Spiere-Helkijn",
        "city": "Spiere-Helkijn",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "8587",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.912.056",
    "name_full": "ELSTEVEN",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanderbauwhede Steven",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/04/2022 - A1 Annexes"
  ]
}