BEERVOS INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVOS Mich\u00E8le",
        "address": "8800 Roeselare, Oude Kantinestraat 5/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder-gecommanditeerd vennoot van voornoemde over te nemen commanditaire vennootschap \u0022DEVOS MICHELE DIEET\u0022, mevrouw DEVOS Mich\u00E8le wonende te 8800 Roeselare, Oude Kantinestraat 5/A000, ontslag te geven uit haar functie en verleent haar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERNAERT Tijs",
        "address": "8800 Roeselare, Oude Kantinestraat 5/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder-gecommanditeerd vennoot van voornoemde overnemende commanditaire vennootschap \u0022Mima Consult\u0022 de heer BEERNAERT Tijs wonende te 8800 Roeselare, Oude Kantinestraat 5/A000, ontslag te geven uit zijn functie en verleent hem daartoe alle kw",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijs Beernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als niet-statutair bestuurders voor een onbepaalde duur van voornoemde besloten vennootschap \u0022Beervos Invest\u0022: -voornoemde heer Tijs Beernaert;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Devos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als niet-statutair bestuurders voor een onbepaalde duur van voornoemde besloten vennootschap \u0022Beervos Invest\u0022: -voornoemde heer Tijs Beernaert; -voor mevrouw Mich\u00E8le Devos;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.507.046",
    "name_full": "Mima Consult",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Moens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag bestuursorgaan omzetting",
    "revisoraal verslag omzetting"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Commanditaire Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Afstand wordt gedaan van de opmaak van het verslag bedoeld in artikel 12:26 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0768.507.046",
        "name": "Mima Consult",
        "role": "acquiring",
        "address": "8800 Roeselare (Oekene), Oude Kantinestraat 5A",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0736.796.459",
        "name": "DEVOS MICHELE DIEET",
        "role": "absorbed",
        "address": "8800 Roeselare (Oekene), Oude Kantinestraat 5A",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 84,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen - zowel rechten als verplichtingen - van de over te nemen vennootschap gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": 68436.43,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0768.507.046",
    "name_full": "Mima Consult",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Mima Consult CommV (0768.507.046) neemt DEVOS MICHELE DIEET CommV (0736.796.459) over. Het volledige actief en passief vermogen van DEVOS MICHELE DIEET gaat over naar Mima Consult. Ter vergoeding van de inbreng worden 84 nieuwe aandelen van Mima Consult uitgegeven aan de vennoten van DEVOS MICHELE DIEET. De fusie is niet belast.",
  "co_filed_documents": [
    "fusievoorstel inzake fusie door overneming de dato 20 maart 2024",
    "notulen van de vergadering van het bestuursorgaan de dato 20 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}