MATTON REAL ESTATE

{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
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      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT ... 23 JULI 2025",
      "value": "23/07/2025",
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    {
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      "quote": "Uittreksel uit de notulen van de bijzondere vergadering van aandeelhouders de dato 13 juli 2026.",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Beslist de enige aandeelhouder tot be\u00EBindiging wegens wettige redenen van het mandaat van de commissaris A\u0026C Bedrijfsrevisor BV ... met ingang van heden, 13 juli 2026.",
      "value": {
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        "role": "commissaris",
        "end_date": "13/07/2026"
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    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder bevestigt dan ook, voor zoveel als nodig, het ontslag als bestuurder van DIET-CENTER GENT BV ... met ingang vanaf 27 maart 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-27"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "27/03/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "DIET-CENTER GENT BV, met als vaste vertegenwoordiger Delphine Robbrecht",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV ... voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissingen in de bijlagen bij het Belgisch Staatsblad en op de wijziging van de registratie in de Kruispuntbank van Ondernemingen.",
      "value": "ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie ... en op de wijziging van de registratie in de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-07-23 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1903,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.435.610",
      "kind": "company",
      "name": "MATTON REAL ESTATE",
      "attrs": {
        "seat": "Kwaadbeek 73, 9860 Oosterzele",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0461.238.562",
      "kind": "company",
      "name": "A\u0026C Bedrijfsrevisor BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mohammed Boumalek",
      "attrs": {}
    },
    {
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      "kind": "company",
      "name": "DIET-CENTER GENT BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Delphine Robbrecht",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0468.055.484",
      "kind": "company",
      "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
      "attrs": {
        "rpr": "RPR Gent (afdeling Dendermonde)",
        "seat": "9300 Aalst, Kareelstraat 122"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Wim Van De Walle",
      "attrs": {}
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies DE BOUVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Lievens-Houtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-22",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen van de vennootschappen MATTON ORTHOPEDIE en ORTHO MEDI besluiten tot vrijstelling van de verplichting tot het opstellen van verslagen in het kader van de splitsing.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.435.610",
        "name": "MATTON ORTHOPEDIE",
        "role": "demerged",
        "address": "9000 Gent, De Pintelaan 207",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0823.497.039",
        "name": "ORTHO MEDI",
        "role": "acquiring",
        "address": "Brugge, Diksmuidse Heerweg 36",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0752.838.081",
        "name": "GROUP MATTON",
        "role": "other",
        "address": "9000 Gent, De Pintelaan 207",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.634.826",
        "name": "MATTON INVEST",
        "role": "other",
        "address": "9860 Oosterzele, Kwaadbeek 73",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0872.175.203",
        "name": "DIET-CENTER GENT",
        "role": "other",
        "address": "Gent, De Pintelaan 207",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.238.562",
        "name": "A\u0026C - Bedrijfsrevisor",
        "role": "other",
        "address": "Oudenaarde, Jacob Lacopsstraat 20 bus 0207",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.116.467",
        "name": "MB Bedrijfsrevisor",
        "role": "other",
        "address": "1050 Elsene, Louizalaan 143/4",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "7:197",
      "12:65",
      "12:64",
      "12:8",
      "7:179",
      "3:56",
      "12:67"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10,
    "real_estate_included": false,
    "patrimony_description": "A deel van het vermogen van de vennootschap MATTON ORTHOPEDIE wordt overgedragen aan de vennootschap ORTHO MEDI.",
    "equity_transferred_eur": 458.07,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.435.610",
    "name_full": "MATTON ORTHOPEDIE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies DE BOUVER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap MATTON ORTHOPEDIE heeft een parti\u00EBle splitsing door overneming uitgevoerd door een deel van haar vermogen over te dragen aan de vennootschap ORTHO MEDI. Ter vergelding voor de inbreng in natura, is kapitaal verhoogd in ORTHO MEDI en verminderd in MATTON ORTHOPEDIE. De statuten van beide vennootschappen zijn aangepast, met name de naam en het kapitaal, en het zeteladres van MATTON ORTHOPEDIE is verplaatst.",
  "co_filed_documents": [
    "uitgifte akte",
    "verslag bestuursorgaan inzake de wijziging van het voorwerp"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "A\u0026C - Bedrijfsrevisor BV",
        "address": "Jacob Lacopsstraat 20 bus 0207, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "BESLIST om A\u0026C - Bedrijfsrevisor BV, met zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20 bus 0207, RPR Gent (afdeling Oudenaarde) 0461.238.562, vertegenwoordigd door MB Bedrijfsrevisor CommV, op haar beurt vertegenwoordigd door Mohammed Boumalek, bedrijfsrevisor, te benoemen tot commissaris van de v",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bezoldiging werd bepaald. De commissaris heeft verklaard het mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "Kareelstraat 122, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLIST om een bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Wim Van De Walle, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "RIFFIE VAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Benoeming commissaris - Volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.435.610",
    "name_full": "MATTON ORTHOPEDIE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MATTON INVEST BV",
    "person_name": null,
    "org_rep_person_name": "Willy Matton",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Voorstel met betrekking tot een met splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Een inbreng in natura-verslag wordt opgesteld in toepassing van artikel 12:62 \u00A72 j\u00B0 artikel 7:179 en artikel 7:197 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:62 \u00A72",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.435.610",
        "name": "MATTON ORTHOPEDIE NV",
        "role": "demerged",
        "address": "De Pintelaan 207, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0823.497.039",
        "name": "ORTHO MEDI NV",
        "role": "acquiring",
        "address": "Diksmuidse Heerweg 36, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.006666666666666667,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "750 aandelen van de partieel te splitsen vennootschap MATTON ORTHOPEDIE NV tegen 5 (vijf) aandelen van de overnemende vennootschap ORTHO MEDI NV",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "Alle operationele activiteiten van MATTON ORTHOPEDIE NV worden overgedragen aan ORTHO MEDI NV, met uitzondering van het onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0431.435.610",
    "name_full": "MATTON ORTHOPEDIE NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van MATTON ORTHOPEDIE NV en ORTHO MEDI NV heeft een voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij wordt een gedeelte van het vermogen van MATTON ORTHOPEDIE NV overgedragen aan de bestaande vennootschap ORTHO MEDI NV. Als tegenprestatie ontvangt de enige aandeelhouder van MATTON ORTHOPEDIE NV 5 nieuwe aandelen van ORTHO MEDI NV. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van ORTHO MEDI NV vanaf 1 juli 2024.",
  "co_filed_documents": [
    "Splitsingsvoorstel dd. 6 augustus 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willy Matton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0445.634.826",
        "name": "Matton Invest BV",
        "address": "Kwaadbeek 73, 9860 Oosterzele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Delphine Robbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Diet-Center Gent BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028-06-24"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.435.610",
    "name_full": "MATTON ORTHOPEDIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Annexes-du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}