MAST Invest

{
  "stage": "completed",
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": "Roeglers\u0026 Valcke",
    "office_city": "Beveren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-07-01",
    "act_kind_objet": "UITTREKSEL PROCES_VERBAAL VAN BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTNG (GERUISLOZE FUSIE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0757.571.780",
        "name": "MAST Invest",
        "role": "acquiring",
        "address": "2610 Wilrijk, Acacialaan 39",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BEST Ventures",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Bloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "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": false,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0022BEST Ventures\u0022, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap \u0022MAST Invest\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0757.571.780",
    "name_full": "MAST Invest",
    "legal_form": "Commanditaire Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Roeglers\u0026 Valcke",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Commanditaire Vennootschap \u0022MAST Invest\u0022 heeft de Besloten Vennootschap \u0022BEST Ventures\u0022 overgenomen in een geruisloze fusie. De algemene vergaderingen van beide vennootschappen hebben op 16 september 2024 eenparig ingestemd met het fusievoorstel. Het gehele vermogen van BEST Ventures gaat over naar MAST Invest, met een boekhoudkundige retroactiviteit vanaf 1 april 2024.",
  "co_filed_documents": [
    "afschrift van de akte",
    "uittreksel van de akte",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}