Maurin Immo East I

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      "name": "Antoine de Harlez",
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        "role": "Bestuurder, Gedelegeerd bestuurder"
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    "summary": "De algemene vergaderingen besluiten af te zien van de revisorale verslaggeving en van de verslaggeving van het bestuursorgaan, overeenkomstig artikel 12:62 en 12:65 WVV.",
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      "12:65"
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        "kbo": "0508.735.207",
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    "new_shares_issued_n": 118,
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  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap GARAGE MODERN en van MAURIN IMMO EAST I besluit tot een parti\u00EBle splitsing, waarbij een deel van het vermogen van GARAGE MODERN, bestaande uit onroerende goederen en voorzieningen in Bree, wordt overgedragen aan MAURIN IMMO EAST I. De overdracht gebeurt op basis van de jaarrekening per 31 december 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De aandeelhouders van GARAGE MODERN ontvangen 118 nieuwe aandelen zonder nominale waarde in de Verkrijgende vennootschap. De splitsing is uitgevoerd in toepassing van arti",
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    "Voorstel tot parti\u00EBle splitsing, neergelegd op 8 mei 2024",
    "Jaarrekeningen per 31 december 2023",
    "Bijzonder verslag van het bestuursorgaan en commissaris",
    "Verslag van de commissaris over de inbreng in natura"
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    "pub_date": "2024-05-21",
    "filing_date": "2024-05-06",
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    "unanimous": null
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    "summary": "De aandeelhouders worden gevraagd om af te zien van het opstellen van een schriftelijk verslag door een bedrijfsrevisor of externe accountant, overeenkomstig art. 12:62 \u00A71 en art. 12:61 WVV.",
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      "12:62 \u00A71",
      "12:61"
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        "kbo": "0508.735.207",
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  "summary_narrative": "De bestuurders van HERMANS ETABLISSEMENTEN en MAURIN IMMO EAST I hebben op 6 mei 2024 een voorstel tot parti\u00EBle splitsing vastgesteld, waarbij een gedeelte van het vermogen van HERMANS ETABLISSEMENTEN, bestaande uit onroerende goederen in Hasselt en Leopoldsburg, wordt overgedragen aan MAURIN IMMO EAST I. De overdracht wordt vergoed door het uitreiken van nieuwe aandelen in MAURIN IMMO EAST I aan de aandeelhouders van HERMANS ETABLISSEMENTEN, volgens een ruilverhouding van 0,047796292. Het voorstel moet nog worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
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    "origineel getekend exemplaar van het voorstel tot parti\u00EBle splitsing"
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    "filing_date": "2024-05-06",
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    "act_date": "2024-05-06",
    "unanimous": null
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  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren unaniem af te zien van het opstellen van een schriftelijk verslag door een bedrijfsrevisor of externe accountant, overeenkomstig artikel 12:62, \u00A71 en artikel 12:61 WVV.",
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      "12:62 \u00A71",
      "12:61"
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        "name": "GARAGE MODERN",
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        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
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        "kbo": "0508.735.207",
        "name": "MAURIN IMMO EAST I",
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    "person_name": "Antoine de Harlez de Deulin",
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  },
  "summary_narrative": "De bestuurders van GARAGE MODERN en MAURIN IMMO EAST I hebben op 6 mei 2024 een voorstel tot parti\u00EBle splitsing vastgesteld, waarbij een gedeelte van het vermogen van GARAGE MODERN, met name onroerende goederen in Bree, wordt overgedragen aan MAURIN IMMO EAST I. De overdracht wordt vergoed door het uitreiken van nieuwe aandelen in MAURIN IMMO EAST I aan de aandeelhouders van GARAGE MODERN, volgens een ruilverhouding van 0,05034. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [
    "origineel getekend exemplaar van het voorstel tot parti\u00EBle splitsing"
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  "referenced_correction": null,
  "should_reroute_to_category": null
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{
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  "stage": "proposal",
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    "pub_date": "2023-11-14",
    "filing_date": "2023-10-27",
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-27",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
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        "kbo": "0508.735.207",
        "name": "Jam Maas \u0026 Kempen NV",
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        "kbo": "0479.472.186",
        "name": "Hermod NV",
        "role": "absorbed",
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        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
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    "legal_articles": [
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      "12:50",
      "12:58"
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    "is_cross_border": false,
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    "balance_basis_date": "2023-09-30",
    "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, van de over te nemen vennootschap Hermod NV zal overgaan op Jam Maas \u0026 Kempen NV. Dit omvat ook onroerende goederen, zoals een perceel industriegrond met bedrijfsgebouw in Lodewijk de Raetstraat 28, sectie C nummer 1399/E/3/P0002.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
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  "subject_company": {
    "kbo": "0508.735.207",
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    "origineel ondertekend fusievoorstel"
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{
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