WESTELEC

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johny Jonckheere",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0466.516.550",
    "name_full": "Westelec n.v."
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christ\u00EDan Corijn",
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    {
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        "name": "Wouter Baert",
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        "name": "Wouter Baert",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 bv",
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  "subject_company": {
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    "name_full": "Westelec"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Ryde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
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  "subject_company": {
    "kbo": "0466.516.550",
    "name_full": "Westelec n.v."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-02",
    "filing_date": "2020-12-31",
    "act_kind_objet": "Fusie Westelec NV/Liry BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Westelec NV",
        "role": "acquiring",
        "address": "Paddevijverstraat 50, 8900 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.815.647",
        "name": "Liry BV",
        "role": "absorbed",
        "address": "Karel de Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.734,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 1,36 aandelen",
    "new_shares_issued_n": 734,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV Liry, inclusief activa, passiva en onroerend goed, wordt overgenomen door Westelec NV. Het onroerend goed omvat een complex gebouw genoemd \u0027The Lounge\u0027 in Scharbeek, bestaande uit appartementen en een flat-hotel, gelegen aan de Auguste Reyerslaan.",
    "equity_transferred_eur": 842219.7,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0466.516.550",
    "name_full": "Westelec",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.815.647",
    "org_name": "BMS\u0026C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Paul Moreau"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Westelec NV heeft besloten tot de fusie door overname van de BV Liry. Het gehele vermogen van Liry, inclusief onroerend goed, wordt overgenomen door Westelec NV op basis van de jaarrekening afgesloten per 31 december 2020. Als tegenprestatie worden 734 nieuwe aandelen van Westelec NV uitgegeven. De fusie is niet silencieus, aangezien nieuwe aandelen worden uitgegeven. De overname is vanaf 1 januari 2021 boekhoudkundig effectief.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ren\u00E9 Schepens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-17",
    "filing_date": "2021-05-07",
    "act_kind_objet": "voorstel tot fusie door overneming van LIRY B.V. door WESTELEC N.V."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.516.550",
        "name": "WESTELEC N.V.",
        "role": "acquiring",
        "address": "Paddevijverstraat 50, 8900 Ieper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.338.787",
        "name": "LIRY B.V.",
        "role": "absorbed",
        "address": "Paddevijverstraat 50, 8900 Ieper",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.734,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "734 aandelen van de NV WESTELEC voor 1.000 aandelen van de LIRY B.V.",
    "new_shares_issued_n": 734,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van LIRY B.V., inclusief alle activa en passiva, wordt ingebracht in WESTELEC N.V. zonder voorbehoud of uitsluiting.",
    "equity_transferred_eur": 842219.7,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0466.516.550",
    "name_full": "WESTELEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van LIRY B.V. door WESTELEC N.V., waarbij het gehele vermogen van LIRY B.V. wordt ingebracht in WESTELEC N.V. in ruil voor 734 nieuwe aandelen zonder nominale waarde. De fusie is gebaseerd op de balans per 31 december 2020 en wordt uitgevoerd met effect vanaf 1 januari 2021. De fusie is onderhevig aan goedkeuring door de buitengewone algemene vergadering van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Ryde",
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        "birth_date": null
      }
    },
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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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      "person": {
        "rrn": null,
        "name": "Myhold B.V.",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.516.550",
    "name_full": "Westelec n.v."
  }
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    },
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    },
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        "name": "Chris Corijn",
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      "kind": "director_in",
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    "name_full": "WESTELEC EMINGS ONDER"
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{
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