MACOTRA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "FUSIE DOOR ABSORPTIE"
  },
  "key_dates": [
    {
      "date": "2026-03-03",
      "label": "neergelegd/ontvangen ter griffie"
    },
    {
      "date": "2026-01-10",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer de handelingen van de overgenomen vennootschap boekhoudkundig geacht worden voor rekening van de overnemende vennootschap te zijn verricht"
    },
    {
      "date": "2025-04-14",
      "label": "Verhuizing van het hoofdkantoor"
    }
  ],
  "key_parties": [
    {
      "kbo": "26034861",
      "kind": "org",
      "name": "MACOTRA",
      "role": "De absorberende vennootschap"
    },
    {
      "kind": "org",
      "name": "CHARCOLCA",
      "role": "De eerste geabsorbeerde onderneming"
    },
    {
      "kind": "org",
      "name": "BEER \u0026 MEAT",
      "role": "De tweede geabsorbeerde onderneming"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "B.V.",
    "_kbo_extracted_mismatch": "0470.359.037"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR ABSORPTIE"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.702.967",
        "name": "MACOTRA",
        "role": "acquiring",
        "address": "Terhulpsesteenweg 2 - 1560 Hoeilaart",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.359.037",
        "name": "CHARCOLCA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Charleroi 38, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0660.875.747",
        "name": "BEER \u0026 MEAT",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Charleroi 38, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "682",
      "682, lid 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle actief- en passiefbestanddelen van de overgenomen vennootschappen gaan over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "MACOTRA, een besloten vennootschap gevestigd in Hoeilaart, voert een vereenvoudigde fusie door overneming uit. Hierbij worden de ondernemingen van de geabsorbeerde vennootschappen CHARCOLCA en BEER \u0026 MEAT ge\u00EFntegreerd in MACOTRA. De overnemende vennootschap zal 100% van het aandelenkapitaal van de overgenomen vennootschappen bezitten, zonder dat er nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": null,
      "effective_date": "2024-05-23",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te vestigen in het Vlaams Gewest, meer bepaald in 1560 Hoeilaart, Terhulpsesteenweg 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpsesteenweg 2\n1560 Hoeilaart",
        "city": "Hoeilaart",
        "region": "vlaams_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te vestigen in het Vlaams Gewest, meer bepaald in 1560 Hoeilaart, Terhulpsesteenweg 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jean-Philippe Claesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeilaart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-05-23",
    "act_kind_objet": "BV(BA): wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte van 23/05/2024"
  ]
}

{
  "notary": {
    "name": "Jean-Philippe Claesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeilaart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-05",
    "act_kind_objet": "SRL: modification"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "duration_change",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full_after": "MACOTRA",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MACOTRA",
    "current_zetel_raw": "Chauss\u00E9e de Charleroi 38 1380 Lasne",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Permitte aan het bestuur om intercalaire dividenden te betalen uit het lopende of voorbije oordelingsjaar, mits het respecteren van het dubbele test van netto-actief en vloeibaarheid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LUST Arthur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 23/05/2024",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is niet gewijzigd.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 49579.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue des Combattants",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social, \u00E0 partir du 28 mars 2019, de la rue des combattants 83 \u00E0 1310 La Hulpe vers Chauss\u00E9e de Charleroi 38 \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LUST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "D\u00E9cide de la d\u00E9mission de Monsieur Olivier LUST, \u00E0 la date du 31 mars 2017 de son poste de g\u00E9rant, Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur LUST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Accepte la nomination, au poste de g\u00E9rant, de Monsieur Arthur LUST, \u00E0 la date du 31 mars 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue des Combattants",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue de la Chapelle Saint-Germain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "6A"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, Monsieur Olivier LUST, pr\u00E9cit\u00E9, g\u00E9rant unique de la soci\u00E9t\u00E9, d\u00E9clare transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2015, vers: La Hulpe (1310), Rue des Combattants 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc RENAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission de Monsieur Jean Luc RENAUD, domicili\u00E9 et demeurant \u00E0 Lasne (1380), Rue de la Chapelle Saint-Germain 6A, \u00E0 compter du 11 f\u00E9vrier 2014; d\u00E9charge pleine et enti\u00E8re lui est pr\u00E9sentement donn\u00E9e \u00E0 compter du 11 f\u00E9vrier 2014 et sera confirm\u00E9e lors de la prochaine assembi\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LUST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-11",
      "evidence_quote": "Monsieur Olivier LUST, domicili\u00E9 et demeurant \u00E0 Rhode-Saint-Gen\u00E8se (1640), Avenue de la Ros\u00E9e 10, est d\u00E9sign\u00E9 par l\u0027assembl\u00E9e en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 11 f\u00E9vrier 2014; lequel ici pr\u00E9sent accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue de la Chapelle Saint-Germain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "431F"
      },
      "effective_date": "2014-02-11",
      "evidence_quote": "Pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, le g\u00E9rant unique, Monsieur Jean Luc RENAUD, pr\u00E9qualifi\u00E9, d\u00E9clare transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter de ce jour vers: Lasne (1380), Rue de la Chapelle Saint-Germain 6A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}