C-MEC HOLDING

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  "subject_company": {
    "kbo": "0893.781.457",
    "name_full": "C-MEC HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
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{
  "stage": "completed",
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-08",
    "filing_date": "2021-01-22",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - aanpassing van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.781.457",
        "name": "C-MEC HOLDING",
        "role": "acquiring",
        "address": "Ringlaan 17, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.336.249",
        "name": "JVV HOLDING",
        "role": "absorbed",
        "address": "Lerenveid 21, 2547 Lint",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap (JVV HOLDING) gaat over naar de overnemende vennootschap (C-MEC HOLDING), zonder uitzondering of beperking, onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0893.781.457",
    "name_full": "C-MEC HOLDING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.781.457",
    "org_name": "CVBA \u0022VANDELANOTTE BEDRIJFSREVISOREN\u0022",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van C-MEC HOLDING, gehouden op 29 december 2020, heeft besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van JVV HOLDING (besloten vennootschap) overgaat naar C-MEC HOLDING. De overdracht is retroactief vanaf 1 januari 2020 en geschiedt zonder uitgifte van nieuwe aandelen, aangezien C-MEC HOLDING de enige aandeelhouder van JVV HOLDING is. De vergadering heeft ook nieuwe statuten aangenomen, het bestuur afgeschaft en een enige bestuurder benoemd.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dhont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Graf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Dhont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Dhont",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0893.781.457",
    "name_full": "C-MEC HOLDING"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Deprez Metaalwerken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Dhont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Graf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dhont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Dhont",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0893.781.457",
    "name_full": "C-MEC HOLDING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "CVBA \u0022NOTAS, geassocieerde notarissen\u0022",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-19",
    "filing_date": "2020-11-06",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.781.457",
        "name": "C-MEC HOLDING NV",
        "role": "acquiring",
        "address": "Ringlaan 17, 8501 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.336.249",
        "name": "JVV HOLDING BV",
        "role": "absorbed",
        "address": "Lerenveld 21, 2547 Lint",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van JVV HOLDING wordt overgedragen aan C-MEC HOLDING. Er is geen vermelding van onroerend goed in het overgenomen patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0893.781.457",
    "name_full": "C-MEC HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.336.249",
    "org_name": "CVBA \u0022NOTAS, geassocieerde notarissen\u0022",
    "person_name": null,
    "org_rep_person_name": "Christian Van Belle"
  },
  "summary_narrative": "Het voorstel van een met fusie door overneming gelijkgestelde verrichting is gepubliceerd tussen C-MEC HOLDING NV (overnemende vennootschap) en JVV HOLDING BV (over te nemen vennootschap), op basis van artikel 12:7 WVV. De fusie is gepland om van rechtswege het gehele vermogen van JVV HOLDING over te nemen door C-MEC HOLDING, met retroactieve boekhoudkundige en fiscale effecten vanaf 1 januari 2020. De fusie is voorzien in een fusievoorstel dat moet worden goedgekeurd door de aandeelhouders van C-MEC HOLDING en de enige aandeelhouder van JVV HOLDING.",
  "co_filed_documents": [
    "voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7 van het Wetboek van vennootschappen en verenigingen tussen C-MEC HOLDING NV (overnemende vennootschap) en JVV HOLDING BV (over te nemen vennootschap) anderzijds van 30 oktober 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0893.781.457",
    "name_full": "C-Mec Holding"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhont Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPREZ Metaalwerken",
        "address": null,
        "birth_date": null
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  "subject_company": {
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  "subject_company": {
    "kbo": "0893.781.457",
    "name_full": "C-MEC HOLDING NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3762550.0,
      "delta_eur": 18550.0,
      "before_eur": 3744000.0,
      "contribution_type": "geld"
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  "subject_company": {
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{
  "stage": "proposal",
  "notary": {
    "name": "Yves Dhont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-28",
    "filing_date": "2018-11-08",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.781.457",
        "name": "C-MEC HOLDING",
        "role": "acquiring",
        "address": "Ringlaan 17 - 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.415.410",
        "name": "Y-GROUP",
        "role": "absorbed",
        "address": "Oudburg 64 bus 2 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "681",
      "682",
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      "684",
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      "687",
      "688",
      "689",
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      "692",
      "693"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel in de overnemende vennootschap per 125 aandelen in de over te nemen vennootschap (verdeeld over 27.489 nieuwe aandelen)",
    "new_shares_issued_n": 27489,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BVBA Y-GROUP, inclusief rechten en verplichtingen, wordt overgenomen door de NV C-MEC HOLDING. Dit omvat onder andere onroerende goederen (zoals een woonhuis in Gent), participaties, roerende goederen, en alle activiteiten en rechten uit het doel van de Y-GROUP.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-16"
  },
  "subject_company": {
    "kbo": "0893.781.457",
    "name_full": "C-MEC HOLDING",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Dhont",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de NV C-MEC HOLDING en de zaakvoerder van de BVBA Y-GROUP hebben een fusievoorstel opgesteld overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming waarbij de NV C-MEC HOLDING het gehele vermogen van de BVBA Y-GROUP overneemt, inclusief onroerende goederen, participaties en activiteiten. De vennoten van Y-GROUP ontvangen nieuwe aandelen in C-MEC HOLDING als vergoeding. De fusie zal van rechtswege en gelijktijdig tot gevolg hebben dat Y-GROUP opheft zonder vereffening. De voorstel wordt voorgelegd aan de buitengewone",
  "co_filed_documents": [
    "fusievoorstel"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Dhont Michiel",
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{
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        "rrn": null,
        "name": "Nikolas Vandelanotte",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel DHONT",
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