IVECA TECHNICS

{
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0405.265.208",
    "name_full": "IVECA TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0405.265.208",
    "name_full": "Iveca Technics"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Dewagtere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-26",
    "filing_date": "2021-07-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (statutenwijziging)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.265.208",
        "name": "Iveca Technics",
        "role": "acquiring",
        "address": "Watermolenstraat 5, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.265.208",
        "name": "Vekan",
        "role": "absorbed",
        "address": "Watermolenstraat 5, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.44,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:28",
      "12:31",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 2,27 aandelen",
    "new_shares_issued_n": 30366,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027Vekan\u0027 wordt overgenomen door de overnemende vennootschap \u0027Iveca Technics\u0027. Dit omvat alle activa en passiva, inclusief immateri\u00EBle bestanddelen, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom en alle lopende overeenkomsten.",
    "equity_transferred_eur": 1980199.16,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0405.265.208",
    "name_full": "Iveca Technics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Dewagtere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027Iveca Technics\u0027 heeft op 30 juni 2021 een buitengewone algemene vergadering gehouden waarin besloten werd tot fusie door overneming van de naamloze vennootschap \u0027Vekan\u0027. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De overnemende vennootschap \u0027Iveca Technics\u0027 heeft 30.366 nieuwe aandelen uitgegeven aan de aandeelhouders van \u0027Vekan\u0027 tegen een ruilverhouding van 1 aandeel per 2,27 aandelen. De overgenomen vennootschap \u0027Vekan\u0027 is opgeheven zonder vereffening.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Simpelaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "De Panne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-02",
    "filing_date": "2021-05-25",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.265.208",
        "name": "IVECA TECHNICS",
        "role": "acquiring",
        "address": "9700 Oudenaarde, Watermolenstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.879.275",
        "name": "VEKAN",
        "role": "absorbed",
        "address": "9700 Oudenaarde, Watermolenstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 34.08,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel in de Over te nemen vennootschap = 1.239,74/36,38 = 34,08 aandelen in de Overnemende Vennootschap",
    "new_shares_issued_n": 30366,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de NV VEKAN wordt overgenomen door de NV IVECA TECHNICS. Dit omvat alle activa, passiva, activiteiten en rechten die met haar doelstellingen verband houden, waaronder bouw- en onderhoudswerken op wegen, riolering, water- en gasvoorziening, kabellegging, signalisatie en infrastructuurprojecten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0405.265.208",
    "name_full": "IVECA TECHNICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.879.275",
    "org_name": "NV COFINCO",
    "person_name": "Arnaud Cornille",
    "org_rep_person_name": "Michel Van Hecke"
  },
  "summary_narrative": "Het fusievoorstel wordt neergelegd in het kader van een fusie door overname, waarbij de NV IVECA TECHNICS (O.N. 0405.265.208) de NV VEKAN (O.N. 0459.879.275) overneemt. De bestuursorganen van beide vennootschappen hebben op 11 mei 2021 het voorstel goedgekeurd. De ruilverhouding is vastgesteld op 1 aandeel in VEKAN = 34,08 aandelen in IVECA TECHNICS. De boekhoudkundige retroactiviteit is vanaf 1 januari 2021 vastgesteld. Geen geldelijke opleg is voorzien.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0405.265.208",
    "name_full": "Iveca Technics"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Verstraete",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Iveca Technics"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Verstraete",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "KPMG bedrijfsrevisoren CVBA",
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      }
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  "subject_company": {
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    "name_full": "Iveca Technics"
  }
}

{
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    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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        "name": "Sofie Verstraete",
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      }
    },
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      "role": "Raad van Bestuur",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Isabel Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Arnaud Cornille",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd Bestuurder",
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  "subject_company": {
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    "name_full": "IVECA TECHNICS"
  }
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{
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      "person": {
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        "name": "BDO BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Jan Cleppe",
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    "kbo": "0405.265.208",
    "name_full": "INDUSTRIELE WERKEN VERSTRAETE"
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{
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        "name": "Ikaso NV",
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