VANDERMAESEN VISWAREN

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    "name_full": "VANDERMAESEN VISWAREN in vereffening"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Durmakker 14, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Durmakker",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Westlaan 313, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Westlaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "313",
        "locality_suffix": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Het bestuur beslist unaniem dat de zetel met ingang vanaf 30 augustus 2024 wordt verplaatst van de \u0022Westlaan 313, 3550 Heusden-Zolder\u0022 naar \u0022Durmakker 14, 9940 Evergem\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NV PHIOLINE, v. door Caroline De Reu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.961.631",
    "name_full": "VANDERMAESEN VISWAREN",
    "legal_form": "NV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

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      "kind": "director_in",
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        "name": "Bart Ledegeanck",
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      "kind": "director_in",
      "role": "commissaris",
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        "address": null,
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    },
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{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-16",
    "filing_date": "2021-06-08",
    "act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen zijn overeengekomen om geen verslag over het fusievoorstel te laten opmaken, in overeenstemming met artikel 12:26, \u00A71, laatste lid WVV.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.961.631",
        "name": "VANDERMAESEN VISWAREN",
        "role": "acquiring",
        "address": "WESTLAAN 313, 3550 HEUSDEN-ZOLDER",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.961.631",
        "name": "SEACRETS SEAFOOD",
        "role": "absorbed",
        "address": "AMANDIRNESTRAAT 9, 8400 OOSTENDE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:62",
      "7:197",
      "12:27 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "Gelet op wat voorafgaat werd beslist geen geactualiseerde waardering van de betrokken vennootschappen te maken. Het bestuursorgaan van de betrokken vennootschappen stellen voor om, gelet op het specifieke karakter van de te fuseren vennootschappen en hun aandeelhouderschap, de ruilverhouding te bepalen op basis van \u00E9\u00E9n methode waaraan al het gewicht wordt gehecht. Deze methode is gebaseerd op het eigen vermogen van de over te nemen vennootschappen en het eigen vermogen van de overnemende vennootschap.",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de over te nemen vennootschap SEACRETS SEAFOOD NV worden overgenomen door de overnemende vennootschap VANDERMAESEN VISWAREN. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0437.961.631",
    "name_full": "VANDERMAESEN VISWAREN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.961.631",
    "org_name": "NV PHIOLINE",
    "person_name": null,
    "org_rep_person_name": "Caroline DE REU"
  },
  "summary_narrative": "Op 28 mei 2021 hebben de bestuursorganen van de NV VANDERMAESEN VISWAREN en de NV SEACRETS SEAFOOD een fusievoorstel opgesteld voor een fusie door overname, waarbij VANDERMAESEN VISWAREN de overnemende vennootschap is en SEACRETS SEAFOOD de over te nemen vennootschap. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020, en de boekhoudkundige retroactiviteit is vastgesteld op 1 januari 2021. Er wordt geen opleg in geld voorzien, en de ruilverhouding is gebaseerd op het eigen vermogen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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