FG

{
  "stage": "completed",
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.730.179",
        "name": "VASI",
        "role": "absorbed",
        "address": "9831 Sint-Martens-Latem, Xavier De Cocklaan 69",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FG Automotive Group",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, schuldvorderingen, passieve verplichtingen, contracten, archieven en boekhoudkundige documenten, van de besloten vennootschappen VASI en FG Automotive Group wordt overgedragen op de besloten vennootschap FG. De overdracht omvat zowel het roerende als het onroerende patrimonium, hoewel geen onroerende goederen worden vermeld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "FG",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David De Neve",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de besloten vennootschap FG, gehouden op 27 augustus 2024, heeft besloten tot een geruisloze fusie door overneming van de besloten vennootschappen VASI en FG Automotive Group. De fusie is uitgevoerd overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij het gehele vermogen van de overgenomen vennootschappen zonder omwisseling van aandelen overgaat op FG, die al sinds 20 december 2023 alle aandelen van de overgenomen vennootschappen bezat. De fusie is van kracht vanaf 1 januari 2024 voor boekhoudkundi",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.730.179",
        "name": "VASI",
        "role": "absorbed",
        "address": "9831 Sint-Martens-Latem (Deurle), Xavier De Cocklaan 69",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van BV VASI wordt overgenomen door BV FG. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "FG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Van Acker",
    "org_rep_person_name": null
  },
  "summary_narrative": "BV FG, met zetel te Sint-Martens-Latem, heeft een fusievoorstel ingediend voor de fusie door overneming van BV VASI, ook gevestigd te Sint-Martens-Latem. De fusie is gebaseerd op artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen, waarbij BV FG reeds alle aandelen van BV VASI bezit. Alle handelingen van BV VASI vanaf 1 januari 2024 worden boekhoudkundig geacht te zijn verricht voor rekening van BV FG. Het fusievoorstel moet nog worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel dd. 7 juni 2024",
    "Bijzonder verslag van het bestuursorgaan van BV FG"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0505.965.658",
        "name": "FG AUTOMOTIVE GROUP",
        "role": "absorbed",
        "address": "9831 Sint-Martens-Latem (Deurle), Xavier De Cocklaan 69A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap BV FG AUTOMOTIVE GROUP wordt overgenomen door de overnemende vennootschap BV FG.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "FG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0866.063.807",
    "org_name": "BV FG",
    "person_name": null,
    "org_rep_person_name": "Simon Van Acker"
  },
  "summary_narrative": "Het voorstel tot fusie door overneming betreft de overname van de volledige patrimoine van BV FG AUTOMOTIVE GROUP door BV FG, op basis van artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. De fusie is gelijkgesteld aan een vereenvoudigde fusie, aangezien BV FG al alle aandelen van BV FG AUTOMOTIVE GROUP bezit. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2024. Het voorstel is op 7 juni 2024 opgemaakt en moet nog worden goedgekeurd door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "Fusievoorstel dd. 7 juni 2024",
    "Bijzonder verslag van het bestuursorgaan van BV FG"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VAN ACKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "FG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Van Pollaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "VASI BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "FG"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Vanbrabant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "VASI BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FG",
    "old": "FG PORSCHE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "FG PORSCHE"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "FG PORSCHE"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martje Vandemeulebroucke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.063.807",
    "name_full": "FG Porsche"
  }
}