The Cage

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynthia De Lannoy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van mevrouw Cynthia De Lannoy als bestuurder en dit met ingang vanaf heden. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.992.863",
    "name_full": "The Cage",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Lannoy Ronny",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-05",
    "act_kind_objet": "FUSIF DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vennootschap is vrijgesteld van de volstortingsplicht van \u20AC12.400,00.",
    "articles": [
      "5:141"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.992.863",
        "name": "B \u0026 B MANAGEMENT",
        "role": "acquiring",
        "address": "Berchemlei 103, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.117.318",
        "name": "THE CAGE",
        "role": "absorbed",
        "address": "Berchemlei 103, 2140 Borgerhout (Antwerpen)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0873.992.863",
    "name_full": "B \u0026 B MANAGEMENT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022B \u0026 B MANAGEMENT\u0022 heeft de besloten vennootschap \u0022THE CAGE\u0022 overgenomen via een vereenvoudigde fusieprocedure. Het gehele vermogen van de overgenomen vennootschap is overgedragen. De statuten zijn aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name de naam, rechtsvorm, zetel, voorwerp, eigen vermogen en bestuursregeling. De algemene vergadering heeft ook een bijzondere volmacht verleend.",
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten erin vervat",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders van B\u0026B en The Cage verklaren dat zij de oproepingsformaliteiten en termijnen hebben kennisgenomen en verzaken hieraan.",
    "articles": [
      "5:83",
      "5:84"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.992.863",
        "name": "B\u0026B Management",
        "role": "acquiring",
        "address": "Berchemlei 103 - 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.117.318",
        "name": "The Cage",
        "role": "absorbed",
        "address": "Berchemlei 103 - 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "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 (activa en passiva) van de over te nemen vennootschap (The Cage) zal overgaan op de overnemende vennootschap (B\u0026B).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0873.992.863",
    "name_full": "The Cage",
    "legal_form": "Besloten Vennootschap",
    "_kbo_extracted_mismatch": "0870.117.318"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "acratio bv",
    "person_name": "Xavier Waumans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap The Cage en het bestuursorgaan van de besloten vennootschap B\u0026B Management hebben besloten om een voorstel tot een met fusie door overneming gelijkgestelde verrichting op te stellen. Hierbij zal het gehele vermogen van The Cage overgaan op B\u0026B Management, die de overnemende vennootschap wordt, terwijl The Cage zal ophouden te bestaan.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}