VANDENDRIESCH

{
  "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
    }
  ],
  "notary": {
    "name": "Bert Valkeniers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.893.904",
    "name_full": "VANDENDRIESCH",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "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": "2024-12-03",
    "filing_date": "2024-11-25",
    "act_kind_objet": "MEDEDELING - NEERLEGGING VAN EEN FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.600.864",
        "name": "NEW DILTRANS BV",
        "role": "absorbed",
        "address": "Elegemstraat 86 - 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.893.904",
        "name": "VANDENDRIESCH NV",
        "role": "acquiring",
        "address": "Elegemstraat 86 - 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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": "De overgenomen vennootschap, ND, draagt haar gehele vermogen, zowel activa als passiva, over aan de overnemende vennootschap, VDD.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0429.893.904",
    "name_full": "NEW DILTRANS bv",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0457.600.864"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel Van Den Driesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "VANDENDRIESCH NV (VDD) en NEW DILTRANS BV (ND) hebben gezamenlijk een fusievoorstel opgesteld voor een overname van ND door VDD. Deze overname wordt gelijkgesteld met een fusie door overneming, waarbij ND haar gehele vermogen aan VDD overdraagt en ontbindt zonder vereffening. VDD is de enige aandeelhouder van ND geworden na een eerdere overname.",
  "co_filed_documents": [],
  "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": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De Bestuursorganen stellen voor om af te zien van het controleverslag en stellen bijgevolg voor om een verslag van inbreng in natura op te maken.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.893.904",
        "name": "VANDENDRIESCH",
        "role": "acquiring",
        "address": "Elegemstraat 86 - 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.600.864",
        "name": "NEW DILTRANS",
        "role": "absorbed",
        "address": "Elegemstraat 86- 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.01,
    "legal_articles": [
      "12:24 WVV",
      "12:25 WVV",
      "12:26 WVV",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel NEW DILTRANS voor 2,01 nieuwe aandelen VANDENDRIESCH",
    "new_shares_issued_n": 1505,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap VANDENDRIESCH verkrijgt het gehele vermogen van de vennootschap NEW DILTRANS.",
    "equity_transferred_eur": 44316.95,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0429.893.904",
    "name_full": "VANDENDRIESCH",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Dhr. Daniel Van den Driesch"
  },
  "summary_narrative": "De vennootschap VANDENDRIESCH (NV) voert een fusie door overneming uit met de vennootschap NEW DILTRANS (BV). De NV zal het gehele vermogen van de BV overnemen. De ruilverhouding is vastgesteld op 1 aandeel NEW DILTRANS voor 2,01 nieuwe aandelen VANDENDRIESCH. De fusie is ingegeven door de wens om de activiteiten te vereenvoudigen, intercompany schuldvorderingen te elimineren en een centrale, sterke vennootschap te vormen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Daniel Van den Driesch",
        "address": "1700 Dilbeek, Zavelstraat 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nadia Clabost",
        "address": "1700 Dilbeek, Zavelstraat 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Clabost",
        "address": "1700 Dilbeek, Zavelstraat 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Carine Walravens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-01",
    "filing_date": "2023-01-29",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.893.904",
    "name_full": "VANDENDRIESCH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}