VIAZ

{
  "stage": "completed",
  "notary": {
    "name": "Ellen Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-06",
    "act_kind_objet": "BESLUIT TOT VERRICHTING GELIJKGESTELD MET FUSIE INHOUDENDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.476.654",
        "name": "MONITEUR BELGE",
        "role": "acquiring",
        "address": "Kretenburgstraat 123 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.515.403",
        "name": "VIAZ architecten bvba",
        "role": "absorbed",
        "address": "Kretenburgstraat 123 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0844.476.654",
    "name_full": "MONITEUR BELGE",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Verhaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap onder firma \u0022NEO\u0022 heeft een fusie verricht door overname van de besloten vennootschap met beperkte aansprakelijkheid \u0022VIAZ architecten bvba\u0022. De algemene vergadering van NEO heeft dit fusievoorstel goedgekeurd en de overname goedgekeurd. Het gehele vermogen van VIAZ is overgegaan op NEO, en de verrichtingen van VIAZ worden boekhoudkundig geacht voor rekening van NEO te zijn gevoerd vanaf 1 januari 2023.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Ellen VERHAERT",
    "firm_city": null,
    "firm_name": "Ellen VERHAERT, Notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-12-27",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw SERRIEN Barbara Ann Paul Marie"
  },
  "subject_company": {
    "kbo": "0844.476.654",
    "name_full": "NEO",
    "legal_form": "VOF"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "bureau_asbl",
    "person_name": "SERRIEN Karoline"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "vennootschap \u201CVermeiren Accountancy \u0026 Taks\u201D",
    "grantor_name": null,
    "scope_summary": "Vermogen te vervullen van alle mogelijke formaliteiten bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}