UKKELSE BAKKERIJEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0449.570.848",
    "name_full": "Ukkelse Bakkerijen"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-08",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.570.848",
        "name": "UKKELSE BAKKERIJEN",
        "role": "acquiring",
        "address": "Elisabethlaan 143, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ANTWERP BAKERY SHOPS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FLANDERS BAKERY SHOPS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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": "Het gehele vermogen van de overgenomen vennootschappen, inclusief hun activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhoudingen, client\u00E8le, intellectuele eigendom en lopende overeenkomsten, gaat over op de overnemende vennootschap. Daarnaast is onroerend goed van Flanders Bakery Shops overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0449.570.848",
    "name_full": "UKKELSE BAKKERIJEN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van UKKELSE BAKKERIJEN (UBA) heeft op 19 december 2023 besloten tot fusie door overneming van de besloten vennootschap ANTWERP BAKERY SHOPS en de naamloze vennootschap FLANDERS BAKERY SHOPS. De fusie is uitgevoerd op basis van artikel 12:7, 2\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerend goed, gaat over op UKKELSE BAKKERIJEN. De fusie is silencieus, aangezien de overnemende vennootschap al alle aandelen bezat. De kapitalisatie van UKKELSE BAKKERIJE",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 19 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Devriendt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "VOORSTEL TOT FUSIE IN DE ZIN VAN ARTIKEL 12:7, 2\u00B0 WVV (EEN MET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.570.848",
        "name": "UKKELSE BAKKERIJEN NV",
        "role": "acquiring",
        "address": "9400 Ninove, Elisabethlaan 143",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.014.170",
        "name": "ANTWERP BAKERY SHOPS BV",
        "role": "absorbed",
        "address": "9420 Erpe-Mere, Joseph Cardijnstraat 52",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.856.187",
        "name": "FLANDERS BAKERY SHOPS NV",
        "role": "absorbed",
        "address": "9420 Erpe-Mere, Joseph Cardijnstraat 52",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen (Antwerp Bakery Shops BV en Flanders Bakery Shops NV) wordt overgenomen door UKKELSE BAKKERIJEN NV. Dit omvat alle activa, activiteiten, contracten en onroerende goederen, inclusief het handelshuis in Blankenberge, Vredelaan 88.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0449.570.848",
    "name_full": "UKKELSE BAKKERIJEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devriendt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van UKKELSE BAKKERIJEN NV, ANTWERP BAKERY SHOPS BV en FLANDERS BAKERY SHOPS NV hebben op 31 oktober 2023 een fusievoorstel goedgekeurd voor een fusie door overneming in de vorm van een vereenvoudigde fusie (art. 12:50 WVV). De overnemende vennootschap is UKKELSE BAKKERIJEN NV, die de volledige activa en verplichtingen van de over te nemen vennootschappen (waaronder een onroerend goed in Blankenberge) overneemt zonder uitgifte van nieuwe aandelen. De fusie is mogelijk omdat alle aandelen van de over te nemen vennootschappen al in handen zijn van La Lorraine Bakery Group NV.",
  "co_filed_documents": [
    "Schriftelijke besluiten van de raad van bestuur van UKKELSE BAKKERIJEN NV d.d. 31 oktober 2023",
    "Verklaring van de raad van bestuur van Flanders Bakery Shops NV over het onroerend goed in Blankenberge",
    "Bijzondere volmacht verleend aan Jan Devriendt, Leen Goessens en Nathan Declerck"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0449.570.848",
    "name_full": "Ukkelse Bakkerijen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Maro Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0449.570.848",
    "name_full": "Ukkelse Bakkerijen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "UKKELSE BAKKERIJEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      }
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  "subject_company": {
    "kbo": "0449.570.848",
    "name_full": "Ukkkelse Bakkerijen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0449.570.848",
    "name_full": "UKKELSE BAKKERIJEN"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Vantmar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA L\u0026A Business Consult",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "UKKELSE BAKKERIJEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "UKKELSE BAKKERIJEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
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