Interpolimeri BV

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  "stage": "proposal",
  "notary": {
    "name": "Claudio Gallo",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Voorstel van fusie door overneming - volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-05",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0505.671.292",
        "name": "NV Finestra Holdings",
        "role": "absorbed",
        "address": "1780 Wemmel, Koningin Astridlaan 59B",
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      "12:26"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "10.000 bestaande aandelen van de over te nemen vennootschap tegen afgerond 42 nieuw aandelen",
    "new_shares_issued_n": 42,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van NV Finestra Holdings wordt overgenomen door BV Interpolimeri. Dit omvat aandelen, effecten, beleggingen, onroerende goederen en alle activiteiten van de holdingvennootschap.",
    "equity_transferred_eur": null,
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    "org_rep_person_name": "Jos Aelbrecht"
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  "summary_narrative": "Dit is een voorstel voor een fusie door overneming waarbij de besloten vennootschap Interpolimeri (KBO 0864.422.230) de naamloze vennootschap Finestra Holdings (KBO 0505.671.292) overneemt. De overname is gebaseerd op een ruilverhouding van 10.000 bestaande aandelen van Finestra Holdings tegen 42 nieuwe aandelen van Interpolimeri. De fusie is vanaf 1 januari 2024 boekhoudkundig effectief. De overnemende vennootschap neemt het volledige vermogen, inclusief onroerende goederen en beleggingen, over. Geen geldelijke opleg wordt gegeven.",
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    "fusievoorstel d.d. 5 april 2024"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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