FINOCAS

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    "old": "naamloze vennootschap",
    "changed": false
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "name": "Manfred Van Vlierberghe",
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      }
    },
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      "kind": "director_in",
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  "subject_company": {
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  "subject_company": {
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        "name": "Carl De Mar\u00E9",
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    },
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      "kind": "director_in",
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  "subject_company": {
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  },
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    "kbo": "0428.920.241",
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  },
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Sven Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-16",
    "filing_date": "2021-04-08",
    "act_kind_objet": "voorstel van fusie door overneming met vereenvoudige procedure"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0412.425.093",
        "name": "INNOVATION - SERVICE EN SUPPORT",
        "role": "absorbed",
        "address": "9060 Zelzate, Pres. J.F. Kennedylaan 3",
        "is_foreign": false,
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        "jurisdiction_country": null
      },
      {
        "kbo": "0428.920.241",
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        "role": "acquiring",
        "address": "9060 Zelzate, Pres. J.F. Kennedylaan 3",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van de over te nemen vennootschap INNOVATION - SERVICE EN SUPPORT NV wordt overgenomen door FINOCAS NV. Dit omvat deelnemingen in handels-, industri\u00EBle en financi\u00EBle ondernemingen, activiteiten in Facility Management, Engineering, IT, Administration, Veiligheid en Welzijn, en vastgoed gericht op R\u0026D-exploitatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
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    "org_name": "SESEMET BV",
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  },
  "summary_narrative": "Het voorstel betreft een vereenvoudigde fusie door overneming (geruisloze fusie) tussen de naamloze vennootschap INNOVATION - SERVICE EN SUPPORT (KBO: 0412.425.093) en FINOCAS (KBO: 0428.920.241), beide gevestigd te Zelzate. FINOCAS is de overnemende vennootschap die de gehele patrimoine van INNOVATION - SERVICE EN SUPPORT overneemt zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig effectief vanaf 1 januari 2021.",
  "co_filed_documents": [
    "voorstel van fusie door overneming met vereenvoudige procedure (geruisloze fusie)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "M. VAN VLIERBERGHE",
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        "name": "M.J. EHL",
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      }
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      }
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "August Vriens",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Kathleen De Brabandere",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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}

{
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        "rrn": null,
        "name": "Dirk De Boever",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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{
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      "kind": "director_in",
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        "name": "Matthieu Jehl",
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        "rrn": null,
        "name": "Wim Van Gerven",
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Paul Matthys",
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      }
    },
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      "kind": "director_in",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Gerven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
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        "rrn": null,
        "name": "Marc Vereecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "J. Brehmen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "H. Van Passel",
        "address": null,
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      }
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  "subject_company": {
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{
  "stage": null,
  "notary": {
    "name": "Marc BOEYKENS",
    "firm_city": null,
    "firm_name": "Dael-Boeykens, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-01-08",
    "filing_date": "2006-12-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0428.920.241",
        "name": "FINOCAS",
        "role": "other",
        "address": "John Kennedylaan 51 - 9042 Desteldonk (Gent)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van de statuten van de vennootschap FINOCAS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van de naamloze vennootschap FINOCAS, gevestigd te Gent, hebben tijdens een buitengewone algemene vergadering besloten om in de statuten de woorden \u0027de naamloze vennootschap STAAL VLAANDEREN\u0027 te vervangen door \u0027het VLAAMS GEWEST\u0027. De wijziging is vastgelegd in een proces-verbaal van notaris Marc Boeykens.",
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "volmachten (twee)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}