BREDIMO

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  "subject_company": {
    "kbo": "0445.435.381",
    "name_full": "BREDIMO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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  "subject_company": {
    "kbo": "0445.435.381",
    "name_full": "BREDIMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier VERTESSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-10-29",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.435.381",
        "name": "BREDIMO NV",
        "role": "acquiring",
        "address": "Sint-Maartenstraat 61 bus 1, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.795.186",
        "name": "Immobili\u00E8re van Meyel NV",
        "role": "absorbed",
        "address": "Broquevillelaan 12 bus 7, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De volledige activa en passiva van Immobili\u00E8re van Meyel NV worden overgenomen door BREDIMO NV. De fusie is van toepassing op het gehele patrimoine van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0445.435.381",
    "name_full": "BREDIMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.708.673",
    "org_name": "BST Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Olivier VERTESSEN"
  },
  "summary_narrative": "De raad van bestuur van BREDIMO NV heeft op 28 oktober 2021 het voorstel goedgekeurd om een vereenvoudigde fusie uit te voeren met Immobili\u00E8re van Meyel NV. De fusie zal plaatsvinden door overname van het gehele patrimoine van Immobili\u00E8re van Meyel NV door BREDIMO NV, zonder uitgifte van nieuwe aandelen. De raad roept een buitengewone algemene vergadering uit om de fusie te besluiten. De notaris is gemachtigd om de formaliteiten te voltooien.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis van der Vaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "rrn": null,
        "name": "Odile van der Vaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Anne van der Vaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Lorenzo van der Vaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Rodolphe van der Vaeren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie van der Vaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre van der Vaeren",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "BREDIMO"
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        "rrn": null,
        "name": "Odile van der Vaeren",
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        "birth_date": null
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    },
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  "subject_company": {
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      "person": {
        "rrn": null,
        "name": "Pierre Guilmot",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Thomas van der Vaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Lorenzo van der Vaeren",
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    },
    {
      "kind": "director_in",
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        "name": "Pierre van der Vaeren",
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        "name": "Rodolphe van der Vaeren",
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  "subject_company": {
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        "rrn": null,
        "name": "Denis van der Vaeren",
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        "name": "van der Vaeren Jean-Marie",
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  "subject_company": {
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        "name": "van der Vaeren Jean-Marie",
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        "rrn": null,
        "name": "Guilmot Pierre",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Maartenstraat 61 bus 1, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Sint-Maartenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "1",
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 101, 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Op de Raad van Bestuur van 26/12/2016 werd beslist om de maatschappelijke zetel van de nv Bredimo vanaf 1 januari 2017 te verplaatsen naar Sint-Maartenstraat 61 bus 1, 3000 Leuven.",
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      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
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  "notary": {
    "name": "Denis van der Vaeren",
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  },
  "act_meta": {
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    "pub_date": "2017-03-09",
    "filing_date": "2017-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-12-26",
    "unanimous": true
  },
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  "co_filed_documents": [
    "Besluit van de Raad van Bestuur van 26/12/2016",
    "Kopie van de notari\u00EBle akte"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Claire Berghmans",
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    },
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