EXCLUSIVE EVENTS TEAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAELENS Erik Omer Wilfried Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door onderhavige fusie wordt van rechtswege ontslag verleend aan het bestuursorgaan van de overgenomen vennootschap \u0022Merkthuis\u0022, met name aan: 1/ De heer SAELENS Erik Omer Wilfried Alexander, wonende te 2018 Antwerpen, Lange Lozanastraat 266 01. Over de d\u00E9charge zal beslist worden door de overnemend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.451.993",
    "name_full": "EXCLUSIVE EVENTS TEAM, AFGEKORT : EET",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.451.993",
        "name": "EET.",
        "role": "acquiring",
        "address": "Lange Lozanastraat 266 bus 7.1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.351.952",
        "name": "Merkthuis",
        "role": "absorbed",
        "address": "Lange Lozanastraat 266 bus 7.1, 2018 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": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap Merkthuis met zetel te B-2018 Antwerpen, Lange Lozanastraat 266 bus 7.1, als gevolg van ontbinding zonder vereffening, overgaat naar de besloten vennootschap EET.",
    "equity_transferred_eur": 123206.7,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0824.451.993",
    "name_full": "EET.",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap EET. voert een fusie door overneming uit met de besloten vennootschap Merkthuis. Het gehele vermogen van Merkthuis, inclusief onroerend goed, wordt overgenomen door EET, die als gevolg van deze fusie ontbindt zonder vereffening. De overname is gebaseerd op de balans van 30 juni 2025 en de verrichtingen zijn effectief vanaf 1 juli 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "7.1",
        "street_number": "266"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Aldegondiskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Aldegondiskaai 36, 2000 Antwerpen naar Lange Lozanastraat 266 bus 7.1, 2018 Antwerpen, en dit vanaf 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.451.993",
    "name_full": "EXCLUSIVE EVENTS TEAM, AFGEKORT : EET",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.451.993",
    "name_full": "EXCLUSIVE EVENTS TEAM, AFGEKORT : EET",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Aldegondiskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Winketkaai",
        "country": "BE",
        "postcode": null,
        "box_number": "0104",
        "street_number": "24"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Volledig adres v.d. zetel: Winketkaai 24 bus 0104 ... Bij beslissing van de bestuurder, genomen op 20-03-2022, wordt de zetel verplaatst naar Sint-Aldegondiskaai 36, 2000 Antwerpen. De zetelwijziging gaat in op 01-04-2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.451.993",
    "name_full": "EXCLUSIVE EVENTS TEAM, AFGEKORT : EET",
    "legal_form": "BVBA"
  }
}