MARTENS AGRI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Segaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder van Nadine Segaert, met ingang van 4 december 2024: Kwijting wordt haar verleend op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Michiel",
        "address": "Aardenburgkalseide 388b, Maldegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 4 december 2024 voor onbepaalde duur: Martens Michiel, wonende te Aardenburgkalseide 388b te Maldegem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.245.875",
    "name_full": "MARTENS AGRI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Elien Faes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering van 4 december 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SEGAERT Nadine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelde met terugwerkende kracht tot 1 januari 2020 het ontslag van nagenoemde niet-statutair zaakvoerder vast, mevrouw SEGAERT Nadine.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SEGAERT Nadine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "Vervolgens beslist de vergadering te benoemen tot niet-statutair bestuurder met terugwerkende kracht tot 1 januari 2020 voor onbepaalde duur: mevrouw SEGAERT Nadine, voornoemd, dewelke verklaart haar mandaat te aanvaarden en bevestigde niet getroffen te zijn door een besluit dat zich hiertegen verze",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Julie Leroy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0473.245.875",
    "name_full": "MARTENS AGRI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Leroy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24089581"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE VENNOOTSCHAP"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslag van de bedrijfsrevisor over het (af)splitsingsvoorstel moet worden opgesteld, en het bestuursorgaan geen omstandig schriftelijk verslag moet opmaken.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.245.875",
        "name": "MARTENS AGRI",
        "role": "demerged",
        "address": "Butswervestraat 46 te 9990 Maldegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MCT Potatoes",
        "role": "recipient",
        "address": "Butswervestraat 46, 9990 Maldegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:81",
      "211",
      "212",
      "213 WIB\u002792",
      "115bis W. Reg j. art",
      "11",
      "18 W.BTW"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 850,
    "real_estate_included": true,
    "patrimony_description": "De overdracht bestaat uit de volle eigendom van een loods met inrichtingen en installaties, een heftruck, en de nog op te stellen factuur op balansdatum.",
    "equity_transferred_eur": 84300.01,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0473.245.875",
    "name_full": "MARTENS AGRI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap MARTENS AGRI BV overweegt een parti\u00EBle splitsing te verwezenlijken. Hierbij zal een deel van haar activiteiten, namelijk het niet-bedrijfsmatig aangewend onroerend goed, worden overgedragen aan de nieuw op te richten vennootschap MCT Potatoes BV. MARTENS AGRI BV blijft bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}