CONTISTEEL

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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 3, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
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        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-01-20",
      "evidence_quote": "De bestuurders beslissen om het adres van de maatschappelijke zetel, evenals dat van de vestigingseenheid, te verplaatsen van Industrieweg 1, 3550 Heusden-Zolder naar Industrieweg 3, 3550 Heusden-Zolder, en dit met ingang van 20 januari 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-03",
    "filing_date": "2020-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-17",
    "unanimous": true
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  "subject_company": {
    "kbo": "0443.917.233",
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    "person_role_at_subject": null
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  "co_filed_documents": [
    "Publicatieformulieren I en II",
    "Documenten voor registratie in de Kruispuntbank van Ondernemingen"
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}

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{
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    {
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        "name": "Philippe Smits",
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    {
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    "changed": true
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    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-26",
    "filing_date": "2018-06-15",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "BE",
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De zaakvoerders verzoeken de vennoten unaniem af te zien van het schriftelijk verslag van de zaakvoerders en van het verslag van de commissaris, overeenkomstig art. 694 en 695, \u00A71 WVV.",
    "articles": [
      "694",
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.917.233",
        "name": "EUROTEC",
        "role": "acquiring",
        "address": "Industrieweg 1, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.852.848",
        "name": "CONTISTEEL",
        "role": "absorbed",
        "address": "Industrieweg 1, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.29,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "694",
      "695",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1,29 aandelen EUROTEC voor elk aandeel CONTISTEEL",
    "new_shares_issued_n": 1099,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van CONTISTEEL wordt overgedragen aan EUROTEC. Dit omvat alle activiteiten, goederen en financi\u00EBle middelen, inclusief onroerende goederen en operationele activiteiten.",
    "equity_transferred_eur": 1444912.51,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0443.917.233",
    "name_full": "EUROTEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De zaakvoerders van EUROTEC en CONTISTEEL hebben een fusievoorstel opgesteld voor de fusie door overneming van CONTISTEEL door EUROTEC. De fusie is ingegeven door zakelijke overwegingen, waaronder de vereenvoudiging van de juridische en operationele structuur, kostenbesparingen en schaalvoordelen. Het gehele vermogen van CONTISTEEL, inclusief onroerende goederen en operationele activiteiten, wordt overgedragen aan EUROTEC. De vennoten van CONTISTEEL ontvangen 1,29 nieuwe aandelen van EUROTEC per aandeel. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2018 gelden. Het voorstel zal worde",
  "co_filed_documents": [
    "fusievoorstel d.d. 14 juni 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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