Clock-O-Matic

{
  "stage": "completed",
  "notary": {
    "name": "Baudouin Verelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.622.470",
        "name": "CLOCK-O-MATIC",
        "role": "acquiring",
        "address": "De Vunt 14 te 3220 Holsbeek",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MERIDIAAN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en plichten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.622.470",
    "name_full": "CLOCK-O-MATIC",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de vennootschappen CLOCK-O-MATIC en MERIDIAAN hebben besloten tot een fusie door overneming. Het gehele vermogen van MERIDIAAN wordt overgedragen aan CLOCK-O-MATIC, die de overgenomen vennootschap op 1 januari 2025 opheft zonder vereffening. Er worden geen nieuwe aandelen uitgegeven, maar de aandelen van MERIDIAAN worden ingetrokken en vernietigd.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.622.470",
        "name": "CLOCK-O-MATIC",
        "role": "acquiring",
        "address": "3220 Holsbeek, De Vunt 14",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.115.157",
        "name": "MERIDIAAN",
        "role": "absorbed",
        "address": "3220 Holsbeek, De Vunt 14",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over te nemen Vennootschap gaat over naar de Overnemende Vennootschap.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.622.470",
    "name_full": "CLOCK-O-MATIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HERMES BV",
    "person_name": "Tom DAS",
    "org_rep_person_name": "Tom DAS"
  },
  "summary_narrative": "De naamloze vennootschap CLOCK-O-MATIC overneemt de naamloze vennootschap MERIDIAAN in een fusie door overneming. Het gehele vermogen van MERIDIAAN gaat over naar CLOCK-O-MATIC, die al de enige aandeelhouder is. De fusie zal juridisch en boekhoudkundig in werking treden op 1 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel dd. 07/11/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-22",
    "act_kind_objet": "Opening vestigingseenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0400.622.470",
    "name_full": "Clock-O-Matic",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGA Law \u0026 ADR",
    "person_name": null,
    "org_rep_person_name": "Hans Van Gompel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen besluit Raad van Bestuur 15 december 2023"
  ]
}