MATEXI WEST-VLAANDEREN

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      },
      "effective_date": "2024-11-18",
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    "name": "Notaris L. Van den Bossche",
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    "Verklaring van de notaris",
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    "Volmacht aan Luminad"
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    {
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortjen BV",
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  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "Matexi West-Vlaanderen"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GORIS Philip",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHT Olivier",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dE MAELE Ivan",
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAMME Frederik",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DEKETELE Brecht",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0540.738.574",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
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        "rrn": null,
        "name": "Realize BV",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "Matexi West-Vlaanderen"
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}

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  "subject_company": {
    "kbo": "0540.738.574",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "Matexi West-Vlaanderen"
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "MATEXI WEST-VLAANDEREN"
  },
  "legal_form_change": {
    "new": "",
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Mattias Bruyneel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-27",
    "filing_date": "2019-09-26",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0540.738.574",
        "name": "Matexi West-Vlaanderen",
        "role": "acquiring",
        "address": "Brugsesteenweg 253, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0836.123.964",
        "name": "Noordpark 1",
        "role": "absorbed",
        "address": "Franklin Rooseveltlaan 180, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, rechten en verplichtingen, niets uitgezonderd, wordt overgenomen van Noordpark 1 NV naar Matexi West-Vlaanderen NV. Dit omvat onroerende goederen, zoals het terrein in Roeselare-Noordstraat en de site aan het Stationsplein in Roeselare.",
    "equity_transferred_eur": 7417500.0,
    "accounting_effective_date": "2019-11-01"
  },
  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "Matexi West-Vlaanderen",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattias Bruyneel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) tussen Matexi West-Vlaanderen NV en Noordpark 1 NV, beide actief in vastgoedontwikkeling in West-Vlaanderen. De overnemende vennootschap, Matexi West-Vlaanderen NV, zal het gehele vermogen van Noordpark 1 NV overnemen zonder nieuwe aandelen uit te geven. De fusie is gepland vanaf 1 november 2019 en is bedoeld om de organisatie te vereenvoudigen en kosten te besparen. De fusie wordt voorgesteld aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Blauwhoeve BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting Comm.V.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortjen BVBA",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "Matexi West-Vlaanderen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirre BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting GCV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortjen BVBA",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "Matexi West-Vlaanderen"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Kelly Pattyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "Matexi West-Vlaanderen"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kelly Pattyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-08-11",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 Wetboek van vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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    "parties": [
      {
        "kbo": "0540.738.574",
        "name": "MATEXI WEST-VLAANDEREN",
        "role": "other",
        "address": "Brugsesteenweg 253, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie is een schriftelijke besluitvorming van de aandeelhouder(s) over een besluit dat reeds genomen is, zonder wijziging van de statuten of structuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "MATEXI WEST-VLAANDEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kelly Pattyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 juli 2016 heeft een enkel aandeelhouder van MATEXI WEST-VLAANDEREN een schriftelijke besluitvorming genomen over een besluit dat reeds was genomen, in toepassing van artikel 556 van het Wetboek van Vennootschappen. De akte werd neergelegd bij de notaris in Gent op 30 augustus 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 77838000,
      "delta_eur": 6150000,
      "before_eur": 71688000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "Matexi West-Vlaanderen"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kelly Pattyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-17",
    "filing_date": "2015-01-19",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 Wetboek van vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2014-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0540.738.574",
        "name": "MATEXI WEST-VLAANDEREN",
        "role": "other",
        "address": "Brugsesteenweg 253, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De actie is een schriftelijke besluitvorming van de aandeelhouder(s) over een besluit dat niet de reorganisatie van de vennootschap betreft, maar de toepassing van artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0540.738.574",
    "name_full": "MATEXI WEST-VLAANDEREN",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kelly Pattyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouder van de naamloze vennootschap MATEXI WEST-VLAANDEREN, met zetel te Kortrijk, heeft op 22 december 2014 een schriftelijke besluitvorming genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte is neergelegd bij de griffie van de rechtbank van koophandel van Gent, afdeling Kortrijk, op 19 januari 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}