URSA

{
  "events": [
    {
      "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": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.327.964",
    "name_full": "URSA",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 30.01.2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "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": "2024-10-11",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.327.964",
        "name": "URSA",
        "role": "acquiring",
        "address": "8800 Roeselare, Sint-Michielsstraat 32",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.572.143",
        "name": "IMMOBILI\u00C8RE VERSTRAETE",
        "role": "absorbed",
        "address": "8800 Roeselare, Zwaaikomstraat 34",
        "is_foreign": false,
        "legal_form": "Naamloze 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 NV IMMOVER, zowel de rechten als de verplichtingen, wordt overgenomen door NV URSA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0480.327.964",
    "name_full": "URSA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "NV URSA voert een fusie door overneming uit met NV IMMOVER. Het gehele vermogen van NV IMMOVER wordt overgenomen door NV URSA, die reeds alle aandelen van deze vennootschap houdt. De rechtshandeling wordt gelijkgesteld aan een fusie door overneming conform artikel 12:7 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Fusievoorstel dd. 23 september 2024",
    "Bijzonder verslag van het bestuursorgaan van NV URSA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.327.964",
        "name": "NV URSA",
        "role": "acquiring",
        "address": "8800 Roeselare, Sint-Michielsstraat 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.748.948",
        "name": "ROESELAARS BOUW EN BETONBEDRIJF",
        "role": "absorbed",
        "address": "8800 Roeselare, Eugeen Van Oyestraat 11",
        "is_foreign": false,
        "legal_form": "BV",
        "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 BV ROESELAARS BOUW EN BETONBEDRIJF, zowel de rechten als de verplichtingen, wordt overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0480.327.964",
    "name_full": "ROESELAARS BOUW EN BETONBEDRIJF",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0402.748.948"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "NV URSA voert een fusie door overneming uit met BV ROESELAARS BOUW EN BETONBEDRIJF. Hierbij overneemt URSA het gehele vermogen van de over te nemen vennootschap, die hierdoor ontbindt zonder vereffening. De rechtshandeling wordt gelijkgesteld aan een fusie door overneming conform artikel 12:7 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Fusievoorstel dd. 23 september 2024",
    "Bijzonder verslag van het bestuursorgaan van NV URSA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}