ZETHIA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Liersesteenweg 103, 2560 Kessel",
        "city": "Kessel",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beekstraat 81, 2500 Koningshooikt, Vlaams Gewest",
        "city": "Koningshooikt",
        "region": "vlaams_gewest",
        "street": "Beekstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "effective_date": "2025-08-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0897.086.484",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Callaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Sofie Van Biervliet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Putte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Fusie door overneming - aanpassing aan WVV - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering beslist tot ontbinding van de vennootschap, zonder vereffening, met het oog op voornoemde fusie waarbij voor de honderd zesentachtig (186) aandelen van de bv \u0022INERMIS\u0022 6.010 nieuwe aandelen van de bv ZETHIA worden uitgegeven zonder bijkomende opleg in geld.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.086.484",
        "name": "ZETHIA",
        "role": "acquiring",
        "address": "Beekstraat 81, 2500 Lier (Koningshooikt)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0878.738.539",
        "name": "INERMIS",
        "role": "absorbed",
        "address": "Beekstraat 81, 2500 Lier (Koninshooikt)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "Ruilverhouding van de aandelen: Het gehele vermogen van de bv \u0022INERMIS\u0022 gaat door fusie over naar bv \u0022ZETHIA\u0022. Als vergoeding voor de inbreng in natura zullen er aan de inbrenger, 6.010 nieuwe aandelen worden toegekend.",
    "new_shares_issued_n": 6010,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de bv \u0022INERMIS\u0022 gaat door fusie over naar bv \u0022ZETHIA\u0022.",
    "equity_transferred_eur": 3433206.78,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0897.086.484",
    "name_full": "ZETHIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Van Biervliet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap ZETHIA heeft de besloten vennootschap INERMIS overgenomen door fusie. Het gehele vermogen van INERMIS gaat over naar ZETHIA, waarbij 6.010 nieuwe aandelen van ZETHIA worden uitgegeven in ruil voor 186 aandelen van INERMIS. De overname is geboekt op basis van de balans per 30 september 2023.",
  "co_filed_documents": [
    "expeditie van de notulen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sofie Van Biervliet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Putte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-11-14",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aangezien alle aandeelhouders van de betrokken vennootschappen uitdrukkelijk zullen instemmen met de afwijking op de verslagplicht, is enkel een inbrengverslag vereist.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.086.484",
        "name": "ZETHIA",
        "role": "acquiring",
        "address": "BEEKSTRAAT 81/2500 KONINGSHOOIKT",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.738.539",
        "name": "INERMIS",
        "role": "absorbed",
        "address": "BEEKSTRAAT 81/2500 KONINGSHOOIKT",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6010,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van activa en passiva van de BV INERMIS wordt integraal overgenomen door de BV ZETHIA.",
    "equity_transferred_eur": 3433206.78,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0897.086.484",
    "name_full": "ZETHIA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MD Accountanting BV",
    "person_name": null,
    "org_rep_person_name": "Maarten De Doncker"
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen ZETHIA BV en INERMIS BV hebben op 14 november 2023 beslist een fusievoorstel te doen. Het voorstel voorziet in de fusie door overneming van het geheel van activa en passiva van INERMIS BV door ZETHIA BV. De aandeelhouders van INERMIS ontvangen aandelen van ZETHIA in ruil voor het overgedragen vermogen. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen.",
  "co_filed_documents": [
    "BEWIJS STORTING ZETHIA BV",
    "FUSIE VOonSTEL ZETHIA- INERMIS"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}