MARELEC FOOD TECHNOLOGIES

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    "Akten van de griffie van de Ondernemingsrechtbank Gent - Afdeling Veurne"
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    "language": "nl",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-25",
    "act_kind_objet": "GERUISLOZE FUSIE DOOR OPSLORPING - ONTBINDING ZONDER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering beslist dat er bij de wijziging van het voorwerp van de vennootschap ingevolge fusie geen verslaggevingsplicht geldt in de zin van artikel 7:154 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "7:154"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.865.932",
        "name": "MARELEC FOOD TECHNOLOGIES",
        "role": "acquiring",
        "address": "Redanweg 15 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0807.613.189",
        "name": "MARLEN EUROPE",
        "role": "absorbed",
        "address": "Westendelaan 1 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van het vermogen van de overgenomen vennootschap MARLEN EUROPE, met alle rechten en plichten, worden overgedragen op de overnemende vennootschap MARELEC FOOD TECHNOLOGIES, met uitzondering van de posten van haar eigen vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MARELEC FOOD TECHNOLOGIES en MARLEN EUROPE heeft eenparig besloten tot een geruisloze fusie door overname. De volledige activa en passiva van MARLEN EUROPE worden overgedragen aan MARELEC FOOD TECHNOLOGIES, die MARLEN EUROPE ontbindt zonder vereffening. De overdracht is effectief vanaf 1 januari 2025 en omvat ook de overdracht van rechten, plichten en lopende overeenkomsten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Levi SANDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "VEREENVOUDIGDE ZUSTERFUSIE DOOR OPSLORPING INGEVOLGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders verklaren zich vrijwillig van het recht op een commissarisschapsverslag over het fusievoorstel, overeenkomstig artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.865.932",
        "name": "MARELEC FOOD TECHNOLOGIES",
        "role": "acquiring",
        "address": "Redanweg 15, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.482.933",
        "name": "MARELEC FOOD TECHNOLOGIES PROJECTS",
        "role": "absorbed",
        "address": "Redanweg 15, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap MARELEC FOOD TECHNOLOGIES PROJECTS, inclusief materi\u00EBle en immateri\u00EBle activa, rechten, verplichtingen, arbeidsovereenkomsten, intellectuele eigendommen, vergunningen, registraties en optierechten, gaat over op de overnemende vennootschap MARELEC FOOD TECHNOLOGIES.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Levi SANDERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MARELEC FOOD TECHNOLOGIES, met eenparigheid van stemmen, heeft besloten tot een vereenvoudigde zusterfusie door overneming van MARELEC FOOD TECHNOLOGIES PROJECTS. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, met retroactieve boekhoudkundige effectiviteit vanaf 1 januari 2024. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, arbeidsovereenkomsten en intellectuele eigendommen, gaat over op de overnemende vennootschap. De overgenomen vennootschap wordt ontbonden zonder vereffening. De raad van toezicht en d",
  "co_filed_documents": [
    "Een expeditie van de akte."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100186.3,
      "delta_eur": 18592.01000000001,
      "before_eur": 81594.29,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES"
  }
}

{
  "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": "Levi SANDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "VEREENVOUDIGDE ZUSTERFUSIE DOOR OPSLORPING INGEVOLGE IDENTIEK AANDEELHOUDERSSCHAP - ONTBINDING ZONDER VEREFFENING - MFT \u0026 MFTP - HERSAMENSTELLING RAAD VAN TOEZICHT, DIRECTIERAAD EN GEDELEGEERDE BESTUURDERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "PwD Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "Naamloze Vennootschap",
    "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": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 100186.3,
      "delta_eur": 18592.01,
      "before_eur": 81594.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "De kapitaalsverhoging geschiedt ten belope van \u20AC 18.592,01, zijnde het bedrag van de onbeschikbare eigen vermogensrekening van de vennootschap MARELEC FOOD TECHNOLOGIES PROJECTS, waardoor het kapitaal van de naamloze vennootschap MARELEC FOOD TECHNOLOGIES thans beloopt op \u20AC 100.186,30, zijnde het huidige kapitaal ten belope van \u20AC 81.594,29 vermeerderd met \u20AC 18.592,01",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Wijziging vertegenwoordiger PwC Bedrijfsrevisoren BV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.865.932",
        "name": "MARELEC FOOD TECHNOLOGIES",
        "role": "other",
        "address": "Redanweg 15, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Roel Boor\u0131s BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Roel Boons",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Filip Drieghe",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri DE VRIESERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op de Algemene Vergadering van 29 juli 2024 werd besloten de vertegenwoordiger van de vennootschap te wijzigen. Roel Boons vervangt Filip Drieghe als vaste vertegenwoordiger, met als commissaris Roel Boor\u0131s BV.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel Boons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-23",
      "evidence_quote": "Op de Algemene Vergadering van 29 juli 2024 op de zetel van de vennootschap werd nota genomen van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 23 april 2024 werd vertegenwoordigd door Roel Boor\u0131s BV, met als vaste vertegenwoordiger Roel Boons in de ui",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Roel Boons",
      "rep_rotation_old_rep": "Filip Drieghe",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri DE VRIESERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri DE VRIESERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Joeri DE VRIESERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Wijziging vertegenwoordiger PwC Bedrijfsrevisoren BV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.865.932",
        "name": "MARELEC FOOD TECHNOLOGIES",
        "role": "other",
        "address": "Redanweg 15, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Bedrijfsrevisoren BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de vertegenwoordiging van PwC Bedrijfsrevisoren BV binnen MARELEC FOOD TECHNOLOGIES. Er wordt een nieuwe vaste vertegenwoordiger benoemd: Roel Boons, die op 23 april 2024 de functie van commissaris overneemt in plaats van Filip Drieghe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri DE VRIESERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op de algemene vergadering van 29 juli 2024 werd besloten tot de wijziging van de vertegenwoordiger van PwC Bedrijfsrevisoren BV binnen MARELEC FOOD TECHNOLOGIES. Vanaf 23 april 2024 is Roel Boons vaste vertegenwoordiger in het mandaat van commissaris, ter vervanging van Filip Drieghe. De wijziging werd genoteerd tijdens de vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roel Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554865932",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "Op de Algemene Vergadering van 29 juli 2024 op de zetel van de vennootschap werd nota genomen van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 23 april 2024 werd vertegenwoordigd door Roel Booris BV, met als vaste vertegenwoordiger Roel Boons in de ui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roel Boons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Levi Sanders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde (Sint-Idesbald)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-07-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.865.932",
        "name": "MARELEC FOOD TECHNOLOGIES NV",
        "role": "acquiring",
        "address": "Redanweg 15, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.482.933",
        "name": "MARELEC FOOD TECHNOLOGIES PROJECTS BV",
        "role": "absorbed",
        "address": "Redanweg 15, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa, passiva, rechten en verplichtingen van de BV MARELEC FOOD TECHNOLOGIES PROJECTS, wordt overgenomen als \u0027bedrijfsgeheel\u0027. Dit omvat zowel roerende als onroerende goederen, waaronder een perceel in Knokke-Heist.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.749.591",
    "org_name": "ddOPS",
    "person_name": null,
    "org_rep_person_name": "Joeri De Vriesere"
  },
  "summary_narrative": "Het bestuursorgaan van NV MARELEC FOOD TECHNOLOGIES en BV MARELEC FOOD TECHNOLOGIES PROJECTS heeft een voorstel gedaan om een vereenvoudigde zusterfusie door overneming uit te voeren, waarbij de NV de BV overneemt zonder uitgifte van nieuwe aandelen. Beide vennootschappen zijn onder dezelfde aandeelhouder, SUPLUSCO HOLDING, gevestigd in Nederland. De fusie is gebaseerd op artikel 12:7 WVV en zal vanaf 1 januari 2024 boekhoudkundig worden geacht uitgevoerd. Het gehele vermogen van de BV wordt overgenomen als bedrijfsgeheel, inclusief onroerend goed in Knokke-Heist.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Levi Sanders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-07-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders van de twee vennootschappen hebben het voorstel tot vrijstelling van de verplichting een tussentijdse staat op te stellen aangekondigd, mits unanieme instemming van alle vennoten of aandeelhouders.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.865.932",
        "name": "MARELEC FOOD TECHNOLOGIES",
        "role": "acquiring",
        "address": "Redanweg 15, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.482.933",
        "name": "MARELEC FOOD TECHNOLOGIES PROJECTS",
        "role": "absorbed",
        "address": "Redanweg 15, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1011.911.819",
        "name": "SUPLUSCO HOLDING",
        "role": "contributor",
        "address": "Beijerdstraat 10, 4112 Beusichem",
        "is_foreign": true,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0860.749.591",
        "name": "ddOPS",
        "role": "other",
        "address": "Reepkaai 3 bus C022, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa, passiva, rechten en verplichtingen van BV MARELEC FOOD TECHNOLOGIES PROJECTS, wordt als \u0022bedrijfsgeheel\u0022 overgedragen.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0554.865.932",
    "org_name": "MARELEC FOOD TECHNOLOGIES",
    "person_name": null,
    "org_rep_person_name": "J. De Vriesere"
  },
  "summary_narrative": "Het bestuursorgaan van NV MARELEC FOOD TECHNOLOGIES en BV MARELEC FOOD TECHNOLOGIES PROJECTS heeft beslist om een vereenvoudigde zusterfusie door overneming te verrichten. Alle activa en passiva van de overgenomen vennootschap worden overgedragen aan de verkrijgende vennootschap, die al haar aandelen in handen heeft. De fusie wordt verricht op basis van de artikelen 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Koen DEVOLDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "BV SERDACO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Koen DEVOLDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-10",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de Heer Koen DEVOLDER als lid van het directiecomit\u00E9 en dit per 10 juli 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Koen DEVOLDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de Heer Koen DEVOLDER voor het door hem uitgevoerde mandaat sedert de laatste jaarvergadering",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Serge DEFEVER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.512.945",
        "name": "SERDACO",
        "address": "Abdijlaan 37, 8460 Oudenburg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering benoemt de BV SERDACO, met als vast vertegerwoordiger, de Heer Serge DEFEVER en met zetel te 8460 Oudenburg aan de Abdijlaan 37 (KBO 0837.512.945) als lid van het directiecomit\u00E9, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ddOPS",
    "person_name": null,
    "org_rep_person_name": "Joeri DE VRIESERE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DRIEGHE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering gehouden op de zetel op datum van 21 augustus 2023, heeft de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, aan de Culliganlaan 5, benoemd als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DRIEGHE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.865.932",
    "name_full": "MARELEC FOOD TECHNOLOGIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ddOPS BV",
    "person_name": null,
    "org_rep_person_name": "Joeri DE VRIESERE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}