ERVIVAN

{
  "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": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": "NOTABEL, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Kristof Planquette"
  },
  "subject_company": {
    "kbo": "0847.785.839",
    "name_full": "ERVIVAN",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie BRUYAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uitgifte",
    "Statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 0.5,
      "kind": "person",
      "name": "VANHOVE Rosita Maria Ferdinande",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 99.0,
      "kind": "person",
      "name": "VILEYN VANHOVE Nicky George Mike",
      "role": "aandeelhouder",
      "n_shares": 9900,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.5,
      "kind": "person",
      "name": "VANHOVE Rosita Mar\u00EDa Ferdinande",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "VILEYN VANHOVE Nicky George Mike",
      "role": "aandeelhouder",
      "n_shares": 10000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 33.0,
      "kind": "person",
      "name": "VANHOVE Rosita Maria Ferdinande",
      "role": "aandeelhouder",
      "n_shares": 33,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 34.0,
      "kind": "person",
      "name": "VILEYN VANHOVE Nicky George Mike",
      "role": "aandeelhouder",
      "n_shares": 34,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 33.0,
      "kind": "person",
      "name": "VANHOVE Rosita Maria Ferdinande",
      "role": "aandeelhouder",
      "n_shares": 33,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "VILEYN VANHOVE Nicky George Mike",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 10200,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1020000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Val\u00E9rie Bruyaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-26",
    "act_kind_objet": "VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": null,
    "act_date": "2024-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen verbinden zich om afstand te doen van het controleverslag, het fusieverslag, de meldingsplicht en de opmaak van tussentijdse cijfers.",
    "articles": [
      "12:26",
      "5:133 \u00A7 1",
      "12:25",
      "12:27",
      "12:28, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.785.839",
        "name": "ERVIVAN",
        "role": "acquiring",
        "address": "Bodegemstraat 98 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0649.755.983",
        "name": "SINTE-FLORA PROJECTS",
        "role": "absorbed",
        "address": "Kasteellaan 2, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.0,
    "legal_articles": [
      "12:24 WVV",
      "211, \u00A71 W.I.B.",
      "3:56 KB van 29 april",
      "12:26 WVV",
      "5:133 \u00A7 1 WVV",
      "12:25 WVV",
      "12:27 WVV",
      "12:28, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "200 nieuwe aandelen van de BV ERVIVAN in ruil toegekend aan de aandeelhouders van de BV SINTE-FLORA PROJECTS, voor de 100 aandelen van de BV ERVIVAN",
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV SINTE-FLORA PROJECTS, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, gaat over op de BV ERVIVAN.",
    "equity_transferred_eur": 1020000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0847.785.839",
    "name_full": "ERVIVAN",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rutger Vandenberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV ERVIVAN en BV SINTE-FLORA PROJECTS leggen een fusievoorstel vast voor een fusie door overneming. Het gehele vermogen van BV SINTE-FLORA PROJECTS gaat over op BV ERVIVAN, waarbij 200 nieuwe aandelen in BV ERVIVAN worden uitgegeven in ruil voor de aandelen van de overgenomen vennootschap. De fusie is belastingneutraal en boekhoudkundig retroactief vanaf 1 januari 2024.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 21 augustus 2024",
    "voorstel tot fusie d.d. 21 augustus 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}