ALTACHEM

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  "subject_company": {
    "kbo": "0899.925.715",
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  },
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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    {
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    "old": "Altachem Holdings",
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  },
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  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "Altachem Holdings"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-22",
    "filing_date": "2016-11-08",
    "act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 676 en 719 van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0899.925.715",
        "name": "Altachem Holdings NV",
        "role": "acquiring",
        "address": "Industrielaan 12, 9800 Deinze",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.960.859",
        "name": "Altachem NV",
        "role": "absorbed",
        "address": "Industrielaan 12, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap Altachem NV wordt overgedragen aan de overnemende vennootschap Altachem Holdings NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
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    "org_name": "BVBA Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
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  "summary_narrative": "De naamloze vennootschap \u0027Altachem Holdings\u0027 heeft een fusievoorstel ingediend overeenkomstig artikelen 676 en 719 van het Wetboek van Vennootschappen, met als doel de overname van de naamloze vennootschap \u0027Altachem\u0027 door \u0027Altachem Holdings\u0027. De overnemende vennootschap is reeds houder van alle aandelen van de over te nemen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. De fusie is gepland als een vereenvoudigde fusie (silencieuse fusion) en zal voor rekening van Altachem Holdings NV worden geboekt vanaf 1 januari 2017.",
  "co_filed_documents": [
    "Akte van 22 augustus 2008, notaris Elke Vandekerckhove, Merelbeke"
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  "detected_real_type": "fusion_proposal",
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  "should_reroute_to_category": null
}

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    "name": "Ank Van G Gent",
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    "office_city": "Gent",
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    "pub_date": "2015-11-05",
    "filing_date": "2015-10-02",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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  "detected_kind": "substantive_delegation",
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    "parties": [
      {
        "kbo": "0899.925.715",
        "name": "ALTACHEM HOLDINGS",
        "role": "other",
        "address": "Industrielaan 12-9800 Deinze",
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        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "Thibaut Willems",
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        "jurisdiction_country": "BE"
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      {
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        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "556"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmacht om alle formaliteiten te vervullen die noodzakelijk zijn onder artikel 556 W. Venn., inclusief het neerleggen van de notulen op de griffie van de Rechtbank van Koophandel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "person_name": "Nathalie Van Landuyt",
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  "summary_narrative": "Op 2 oktober 2015 besloten de aandeelhouders van ALTACHEM HOLDINGS, bij eenparigheid, de onherroepelijke aanstelling van Thibaut Willems, Fr\u00E9d\u00E9ric Heremans, Nathalie Van Landuyt of enige andere advocaat van het advocatenkantoor NautaDutilh te Brussel als bijzonder gevolmachtigden om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen in verband met het neerleggen van de notulen bij de griffie van de Rechtbank van Koophandel.",
  "co_filed_documents": [
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  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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