Immo - PDG

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-02",
    "filing_date": "2023-07-24",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.862.025",
        "name": "IMMO-PDG",
        "role": "acquiring",
        "address": "Tennisbaanstraat 74, 9000 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "A \u0026 J CONSULTING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.072,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1.072 aandelen van de vennootschap Immo-PDG NV",
    "new_shares_issued_n": 1072,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027A \u0026 J CONSULTING\u0027 wordt overgenomen onder algemene titel, inclusief alle activa, passiva, activiteiten, vergunningen, erkenningen, handelsnaam, cli\u00EBnteel, immateri\u00EBle bestanddelen, bedrijfsorganisatie, boekhouding, lopende overeenkomsten en onroerende goederen.",
    "equity_transferred_eur": 543004.66,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0419.862.025",
    "name_full": "IMMO-PDG",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIGURAD Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Tim Van Hullebusch"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van IMMO-PDG NV heeft op 20 juli 2023 besloten tot fusie door overneming van de naamloze vennootschap A \u0026 J CONSULTING, met ingang van 1 januari 2023. Het gehele vermogen van A \u0026 J CONSULTING, inclusief onroerende goederen te Merelbeke, wordt onder algemene titel overgenomen door IMMO-PDG. De aandeelhouders van A \u0026 J CONSULTING ontvangen 1.072 nieuwe aandelen in IMMO-PDG als vergoeding. De fusie is definitief vastgesteld na kapitaalverhoging tot \u20AC6.835.072,63.",
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "verslag revisor",
    "verslag bestuur",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester VANPETEGHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "MERELBEKE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-14",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.862.025",
        "name": "IMMO PDG NV",
        "role": "acquiring",
        "address": "9000 GENT, Tennisbaanstraat 74",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.693.802",
        "name": "A \u0026 J CONSULTING NV",
        "role": "absorbed",
        "address": "9820 MELSEN, Makkegemstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0441,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,0441 aandelen uitgereikt van de Overnemende Vennootschap per aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 937,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief activa, passiva, rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap. Dit omvat ook onroerende goederen, zoals een bebouwd perceel en een bosgrond in Melsen.",
    "equity_transferred_eur": 526773.74,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0419.862.025",
    "name_full": "IMMO PDG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne DE VLEESCHOUWER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van IMMO PDG NV en A \u0026 J CONSULTING NV hebben op 22 mei 2023 een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van A \u0026 J CONSULTING NV overgaat op IMMO PDG NV. De fusie is voorzien in de artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De aandeelhouders van A \u0026 J CONSULTING NV zullen in ruil voor hun aandelen 0,0441 nieuwe aandelen van IMMO PDG NV ontvangen. De fusie is bedoeld om de administratieve structuur te vereenvoudigen en de effici\u00EBntie te verhogen, met als doel een grotere kapitaalkracht te cre\u00EBren.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armout DE VLEESCHOUWER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.862.025",
    "name_full": "IMMO PDG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLEESCHOUWER Arnaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann PIETERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DE VLEESCHOUWER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Marianne DE VLEESCHOUWER",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Wouter DE VLEESCHOUWER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A en J CONSULTING NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DE VLEESCHOUWER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Marianne DE VLEESCHOUWER",
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      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.862.025",
    "name_full": "IMMO PDG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann PIETERS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DE VLEESCHOUWER",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0419.862.025",
    "name_full": "IMMO-PDG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter DE VLEESCHOUWER",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0419.862.025",
    "name_full": "IMMO-PDG"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann PIETERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DE VLEESCHOUWER",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0419.862.025",
    "name_full": "IMMO-PDG"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A\u0026J CONSULTING N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DE VLEESCHOUWER",
        "address": null,
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  ],
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  "subject_company": {
    "kbo": "0419.862.025",
    "name_full": "IMMO-PDG"
  }
}