Rovamox

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ann-Cath\u00E9rine de Grave",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-26"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0829.928.634",
    "name_full": "Investimox",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Cath\u00E9rine de Grave",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Xavier Roman",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-13",
    "act_kind_objet": "VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.928.634",
        "name": "BV INVESTIMOX",
        "role": "acquiring",
        "address": "9690 Kluisbergen, Ronse Baan 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.146.417",
        "name": "BV ROVAMOX",
        "role": "absorbed",
        "address": "9690 Kluisbergen, Ronse Baan 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB van 29 april",
      "117 \u00A71 Wetboek Regis",
      "2.9.1.0.3, 2.10.1.0."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV ROVAMOX, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de BV INVESTIMOX.",
    "equity_transferred_eur": 237200.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.928.634",
    "name_full": "INVESTIMOX",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Roman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV INVESTIMOX en BV ROVAMOX leggen een fusievoorstel vast voor een fusieverrichting door overneming. Het gehele vermogen van BV ROVAMOX wordt overgedragen op BV INVESTIMOX zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 12:7,2\u00B0 WVV. De fusie wordt uitgevoerd vanaf 1 januari 2025 en alle kosten worden gedragen door de overnemende vennootschap.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 9 mei 2025",
    "voorstel tot fusie d.d. 9 mei 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}