DECO 3000

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BERGHE, Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "VANDEN BERGHE, Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BERGHE, Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BERGHE, Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thibauld POLFLIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-20",
    "act_kind_objet": "STATUTENWIJZIGING - FUSIE - RECHTSVORM - ONTSLAGEN EN BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-18",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2011-05-06",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2002-03-28",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "1999-08-18",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "1994-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.213.527",
    "name_full": "DECO 3000",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibauld POLFLIET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.213.527",
        "name": "DECO 3000",
        "role": "acquiring",
        "address": "8400 Oostende, Verenigingstraat 39",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.623.441",
        "name": "VERWARMINGSLINK",
        "role": "absorbed",
        "address": "8400 Oostende, Bauwensplein 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van BV VERWARMINGSLINK, zowel de rechten als de verplichtingen, overgaat op BV DECO 3000.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0428.213.527",
    "name_full": "BV DECO 3000",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Vanden Berghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een voorstel tot fusie door overneming van BV VERWARMINGSLINK door BV DECO 3000. Het gehele vermogen van de overgenomen vennootschap wordt overgenomen zonder uitgifte van nieuwe aandelen, omdat alle aandelen al in handen zijn van \u00E9\u00E9n persoon. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen voor goedkeuring.",
  "co_filed_documents": [
    "Fusievoorstel dd. 5 maart 2024",
    "Bijzonder verslag van het bestuursorgaan van BV DECO 3000"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}