WONINGBOUW BLOMME

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "aandeelhouders van de overgenomen vennootschap Blomme Construct",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "aandeelhouder van de overgenomen vennootschap Gent Estate",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 11,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 226,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 61567003.51,
      "delta_eur": 10600349.76,
      "before_eur": 50966653.75,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "suppress"
    }
  ],
  "notary": {
    "name": "Stefaan Buylaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Torhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-17"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0809.279.809",
    "name_full": "Woningbouw Blomme",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Buylaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie proces-verbaal van de buitengewone algemene vergadering van 17 juli 2024",
    "Verslag van de bedrijfsrevisor",
    "Verslag van het bestuursorgaan overeenkomstig artikel 5:121\u00A71 en 5:133\u00A71 van het WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Auditas Bedrijfsrevisoren BV",
        "address": "Boomgaardstraat/ 14, 8800 Roeseleare",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0464.594.366",
        "name": "Auditas Bedrijfsrevisoren BV",
        "address": "Boomgaardstraat/ 14, 8800 Roeseleare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Auditas Bedrijfsrevisoren BV, gevestigd te Boomgaardstraat/ 14, 8800 Roeseleare, met als ondernemingsnummer 0464594366, vertegenwoordigd door haar vaste vertegenwoordiger Sven Vansteelant, wonende te Boomgaardstraat 14, 8800 Roesel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Sven Vansteelant",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-20",
    "filing_date": "2074-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.279.809",
    "name_full": "Woningbouw Blomme",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Blomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": null,
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL VAN EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de fuserende vennootschappen hebben voorgesteld aan de aandeelhouders om te verzaken aan de verplichting tot het opstellen van een omstandig schriftelijk verslag.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.279.809",
        "name": "WONINGBOUW BLOMME",
        "role": "acquiring",
        "address": "Roeselaarseweg 12, 8820 TORHOUT",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.480.355",
        "name": "BLOMME CONSTRUCT",
        "role": "absorbed",
        "address": "Roeselaarseweg 12, 8820 Torhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0685.449.510",
        "name": "GENT ESTATE",
        "role": "absorbed",
        "address": "Roeselaarseweg 12, 8820 Torhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:13",
      "12:34",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 36,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van BLOMME CONSTRUCT BV en GENT ESTATE BV wordt overgedragen aan WONINGBOUW BLOMME BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0809.279.809",
    "name_full": "WONINGBOUW BLOMME",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0873.747.888",
    "org_name": "VOF De Boekhouders",
    "person_name": null,
    "org_rep_person_name": "Herwig Jonckheere"
  },
  "summary_narrative": "De bestuursorganen van WONINGBOUW BLOMME BV, BLOMME CONSTRUCT BV en GENT ESTATE BV hebben een fusievoorstel goedgekeurd waarbij BLOMME CONSTRUCT BV en GENT ESTATE BV volledig worden opgeslorpt door WONINGBOUW BLOMME BV. De fusie zal boekhoudkundig retroactief uitwerking hebben vanaf 1 januari 2024.",
  "co_filed_documents": [
    "origineel ondertekend gemeenschappelijk voorstel van een fusie door overneming (incl. bijlagen) d.d. 29 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}