JACONSTRUCT

{
  "stage": "completed",
  "notary": {
    "name": "Mia KNAPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "GERUISLOZE FUSIE DOOR OVERNEMING VAN BV \u0022JACO TECHNICS\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.138.846",
        "name": "JACONSTRUCT",
        "role": "acquiring",
        "address": "3740 Bilzen-Hoeselt, Keistraat 5",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jaco Technics",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "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": null,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogen van de besloten vennootschap \u0022Jaco Technics\u0022 wordt overgedragen naar de besloten vennootschap \u0022JACONSTRUCT\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0455.138.846",
    "name_full": "JACONSTRUCT",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022JACONSTRUCT\u0022 heeft een geruisloze fusie door overneming aangesloten met de besloten vennootschap \u0022Jaco Technics\u0022. De overgenomen vennootschap, \u0022Jaco Technics\u0022, ophoudt te bestaan en haar gehele vermogen wordt overgedragen aan \u0022JACONSTRUCT\u0022. De fusie is goedgekeurd door de algemene vergaderingen van beide vennootschappen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "Uitgifte van de akte van dertien augustus tweeduizend vijfentwintig.",
    "Verslag van het bestuursorgaan inzake de wijziging van het voorwerp.",
    "Geco\u00F6rdineerde statuten."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Keistraat 5, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Keistraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reeckervelt 17, 3770 Riemst",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Reeckervelt",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.138.846",
    "name_full": "JACONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacobs Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Michel Louis Remi",
        "address": "3740 Bilzen, Keistraat 5",
        "birth_date": "1996-06-09",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemend bestuurder (voorheen zaakvoerder) voor de uitoefening van zijn mandaat, dewelke bevestigd zal worden op de volgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Michel Louis Remi",
        "address": "3740 Bilzen, Keistraat 5",
        "birth_date": "1996-06-09",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair bestuurder (voorheen statutair zaakvoerder genaamd), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Mia KNAPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.138.846",
    "name_full": "JACONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte van 27 oktober 2023",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}