Giardinieri

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      "quote": "De voorgestelde fusieverrichting omvat de overname door de besloten vennootschap \u0022CLEAN \u0026 SORT\u0022 ... van het volledige vermogen ... van de naamloze vennootschap \u0022GIARDINIERI\u0022",
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      "quote": "wordt de over te nemen vennootschap ontbonden zonder vereffening",
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      "quote": "De aandelen van de over te nemen vennootschap ... zullen ... vernietigd worden",
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      "quote": "alle verrichtingen verwezenlijkt door de over te nemen vennootschap vanaf 1 januari 2026 worden geacht boekhoudkundig en fiscaal verricht te zijn voor rekening van de overnemende vennootschap",
      "value": "01/01/2026",
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      "type": "reserve_release",
      "quote": "beslist de vergadering de voormelde onbeschikbare eigen vermogensrekening en de voormelde wettelijke reserve ... op te heffen en deze middelen beschikbaar te maken",
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      "type": "power_of_attorney",
      "quote": "Aan de heer Van Vooren Mason, voornoemd, wordt volmacht verleend voor het opmaken ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten van de overnemende vennootschap.",
      "value": "opmaken ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten",
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    },
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      "quote": "wordt een bijzondere volmacht verleend aan de besloten vennootschap \u0022DECOSTERE ACCOUNTANCY ROESELARE\u0022 ... met het oog op het vervullen van alle nuttige en/of noodzakelijke formaliteiten",
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      "quote": "De vergadering beslist dat in de boekhouding van de overnemende vennootschap de beschikbare inbreng, bedragend twintig duizend euro (\u20AC 20.000,00), zal verhoogd worden met het bedrag van het kapitaal van de over te nemen vennootschap, bedragend een miljoen vijfhonderd duizend euro (\u20AC 1.500.000,00), om deze beschikbare inbreng aldus te brengen op een miljoen vijfhonderd twintig duizend euro (\u20AC 1.520.000,00).",
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        "amount": 1520000.0,
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      "quote": "beslist de vergadering akkoord te gaan en haar instemming te verlenen aan de voorgestelde fusieverrichting ... overname door de overnemende vennootschap, de besloten vennootschap \u0022CLEAN \u0026 SORT\u0022 ... van het volledige vermogen ... van de naamloze vennootschap \u0022GIARDINIERI\u0022",
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      }
    },
    {
      "type": "share_cancellation",
      "quote": "De aandelen van de over te nemen vennootschap ... zullen ... vernietigd worden door een inschrijving in het register van aandeelhouders",
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    },
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