NIRVANA CAPITAL

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.625.836",
        "name": "NIRVANA CAPITAL",
        "role": "acquiring",
        "address": "Ter Klippe 23 - 8890 Dadizele",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0871.421.967",
        "name": "M-CONSULT",
        "role": "absorbed",
        "address": "Ter Klippe 23 - 8890 Dadizele",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap M-CONSULT, inclusief activa, passiva, activiteiten, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele eigendom, lopende overeenkomsten en personeel, gaat onder algemene titel over op de overnemende vennootschap NIRVANA CAPITAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "NIRVANA CAPITAL",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Godderis",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap NIRVANA CAPITAL en de buitengewone algemene vergadering van de besloten vennootschap M-CONSULT, gehouden op 24 mei 2022 te Brugge, besloten met \u00E9\u00E9nparigheid van stemmen tot fusie door overneming van M-CONSULT door NIRVANA CAPITAL. De fusie werd uitgevoerd als een geruisloze fusie (art. 12:7 en 12:50 WVV), waarbij het gehele vermogen van M-CONSULT onder algemene titel overging op NIRVANA CAPITAL, met ingang van 1 januari 2022. De overgenomen vennootschap M-CONSULT werd opgeheven zonder vereffening.",
  "co_filed_documents": [
    "afschrift, voor registratie, van de akte dd. 24/05/2022",
    "formulieren I \u0026"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dadizele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-28",
    "filing_date": "2021-12-20",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.625.836",
        "name": "NIRVANA CAPITAL BV",
        "role": "acquiring",
        "address": "Ter Klippe 23, 8890 Dadizele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0871.421.967",
        "name": "M-Consult BV",
        "role": "absorbed",
        "address": "Ter Klippe 23, 8890 Dadizele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over te nemen vennootschap (M-Consult BV) gaat over op de Overnemende vennootschap (Nirvana Capital BV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "Nirvana Capital",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerders van Nirvana Capital BV en M-Consult BV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij Nirvana Capital BV de overgenomen vennootschap wordt. De fusie is voorzien in artikel 12.50 tot 12.58 van het Wetboek van Vennootschappen en zal van rechtswege plaatsvinden zonder uitreiking van aandelen. De fusie is gepland als geruisloze fusie, aangezien de acquirer al 100% van de aandelen bezit. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de acquirer vanaf 31 december 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Bernard Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-21",
    "filing_date": "2021-12-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.625.836",
        "name": "NIRVANA CAPITAL",
        "role": "other",
        "address": "Ter Klippe 23, 8890 Dadizele",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:142",
      "5:143",
      "5:144",
      "5:153"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De vermogensbeweging bestaat uit een uitkering van \u20AC6.000.000 zonder vernietiging van aandelen, uitgevoerd door aanrekening op de rekening courant. De beweging is gebaseerd op de netto-actief- en liquiditeitstest volgens de WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "NIRVANA CAPITAL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Maertens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van NIRVANA CAPITAL, met zetel te Dadizele, heeft op 17 december 2021 met eenparigheid van stemmen besloten tot een vermogensbeweging van \u20AC6.000.000 zonder vernietiging van aandelen, uitgevoerd door aanrekening op de rekening courant. De beslissing is genomen na toepassing van de netto-actief- en liquiditeitstest volgens de Wetboek van Vennootschappen en Verenigingen (WVV). De vergadering heeft ook opdracht gegeven aan de notaris voor de co\u00F6rdinatie van de statuten.",
  "co_filed_documents": [
    "afschrift voor registratie van de akte dd. 17/12/2021",
    "formulieren I en II"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraete Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraete Emmeline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huys Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "NIRVANA CAPITAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-23",
    "filing_date": "2019-04-08",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.625.836",
        "name": "Nirvana Capital",
        "role": "acquiring",
        "address": "Kruisboommolenstraat 30, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nirvana Real Estate",
        "role": "absorbed",
        "address": "Kruisboommolenstraat 30, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christ",
        "role": "absorbed",
        "address": "Willem de Dekenstraat 24, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720, \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele eigendom, lopende overeenkomsten en personeel, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "NIRVANA CAPITAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Godderis",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Nirvana Capital, Nirvana Real Estate en Christ heeft op 28 maart 2019 besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), waarbij Nirvana Capital de overige twee vennootschappen overneemt zonder vereffening. De overname is gebaseerd op de balans per 31 december 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. De overgenomen vennootschappen zijn definitief opgeheven, en hun volledige vermogen is overgegaan op Nirvana Capital onder algemene titel.",
  "co_filed_documents": [
    "afschrift van de akte fusie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ter Klippe 23, 8890 Dadizele",
        "city": "Dadizele",
        "region": "vlaams_gewest",
        "street": "Ter Klippe",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kruisboommolenstraat 30, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kruisboommolenstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 28 maart 2019 blijkt het verplaatsen van de maatschappelijke zetel vanaf 28 maart 2019 van de Kruisboommolenstraat 30 te 8800 Roeselare naar Ter Klippe 23 te 8890 Dadizele.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Huys Johan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-19",
    "filing_date": "2019-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "Nirvana Capital",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Huys Johan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering",
    "Akte van de bijzondere algemene vergadering",
    "Kopie van de statuten (bijgewerkt)"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Huys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-19",
    "filing_date": "2019-01-22",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.625.836",
        "name": "Nirvana Capital",
        "role": "acquiring",
        "address": "Kruisboommolenstraat 30, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.274.560",
        "name": "Nirvana Real Estate NV",
        "role": "absorbed",
        "address": "Kruisboommolenstraat 30, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0864.005.625",
        "name": "Christ Comm.V.",
        "role": "absorbed",
        "address": "Willem De Dekenstraat 24, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "681",
      "693",
      "694",
      "695",
      "699"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de beide over te nemen vennootschappen (Nirvana Real Estate NV en Christ Comm.V.) wordt overgenomen door Nirvana Capital BVBA. De fusie is een geruisloze fusie waarbij geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "Nirvana Capital",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Huys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de overname van Nirvana Real Estate NV en Christ Comm.V. door Nirvana Capital BVBA, op basis van artikel 681 tot 704 van het Wetboek van Vennootschappen. De fusie is geruisloos (art. 12:7 en 12:50 WVV), aangezien de acquirer al 100% van de aandelen bezit. Het gehele vermogen van de overgenomen vennootschappen gaat over op de acquirer. De fusie is voorzien in een voorstel voor buitengewone algemene vergaderingen, met een doel om de fusie te besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Huys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-15",
    "filing_date": "2017-06-08",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.625.836",
        "name": "Nirvana Capital",
        "role": "acquiring",
        "address": "Kruisboommolenstraat 30, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.274.560",
        "name": "Nirvana real estate",
        "role": "absorbed",
        "address": "Kruisboommolenstraat 30, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0864.005.625",
        "name": "Christ Comm.V",
        "role": "absorbed",
        "address": "Willem De Dekenstraat 24, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "681",
      "693",
      "694",
      "695",
      "699"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen (Nirvana Real Estate NV en Christ Comm.V) wordt overgenomen door Nirvana Capital BVBA. De fusie is een geruisloze fusie waarbij geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "Nirvana Capital",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Huys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat een fusievoorstel tussen Nirvana Capital BVBA, Nirvana Real Estate NV en Christ Comm.V, waarbij Nirvana Capital BVBA de overnemende vennootschap is en de twee andere vennootschappen worden opgenomen zonder liquidatie. De fusie is geruisloos (art. 12:7 WVV), aangezien de acquirer al 100% van de aandelen bezit. De boekhoudkundige retroactiviteit wordt vanaf 1 januari 2016 aangegeven. De fusie moet nog worden goedgekeurd door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Huys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmeline Verstraete",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.625.836",
    "name_full": "Nirvana Capital"
  }
}