Mc THREE HOLDINGS

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      "effective_date": "2021-10-12",
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  "notary": {
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  "subject_company": {
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      "kind": "director_in",
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  "subject_company": {
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{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Souffriau",
    "firm_city": null,
    "firm_name": "Tiberghien CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2020-04-23",
    "filing_date": "2020-04-15",
    "act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
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  "detected_kind": "merger_absorption",
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        "name": "Mc Three Holdings NV",
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        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
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      },
      {
        "kbo": "0736.948.194",
        "name": "Mc Three Group NV",
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      "12:50"
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    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van Mc Three Holdings NV zal overgaan op Mc Three Group NV. De over te nemen vennootschap zal ophouden te bestaan zonder vereffening.",
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    "person_name": "Louise De Pauw",
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  "summary_narrative": "De bestuursorganen van Mc Three Holdings NV en Mc Three Group NV hebben een voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van Mc Three Holdings NV overgaat op Mc Three Group NV. De over te nemen vennootschap zal zonder vereffening ophouden te bestaan. De verrichting is gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen en is ge\u00EFnitieerd als stap in de groepsreorganisatie met doelstellingen zoals risicoscheiding en vermogensplanning.",
  "co_filed_documents": [
    "Voorstel tot met fusie door overneming gelijkgestelde verrichting"
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{
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    "name": "Louise De Pauw",
    "firm_city": null,
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    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING TUSSEN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-17",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Mc Three NV en Mc Three Holdings verklaren af te zien van het verslag overeenkomstig art. 730 en art. 731 WVV, zowel voor de partij die wordt gesplitst als voor de verkrijgende vennootschap.",
    "articles": [
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      "12:62"
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        "kbo": "0436.692.515",
        "name": "Mc Three NV",
        "role": "demerged",
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      {
        "kbo": "0450.935.182",
        "name": "Mc Three Holdings NV",
        "role": "recipient",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.6125,
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      "677",
      "728"
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    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "0,6125 nieuwe aandelen Mc Three Holdings per bestaand aandeel Mc Three",
    "new_shares_issued_n": 2,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat onroerende goederen (textielfabriek, opslaghal, kantoren, weiland, werkplaats) en een gedeelte van het vermogen van Mc Three NV, inclusief kapitaal, reserves en passiva. De overdracht is beperkt tot een deel van het patrimony, zonder dat de partij die wordt gesplitst opheft.",
    "equity_transferred_eur": 3294805.32,
    "accounting_effective_date": "2019-01-01"
  },
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    "person_name": "Louise De Pauw",
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  },
  "summary_narrative": "Het bestuursorgaan van Mc Three NV en Mc Three Holdings NV heeft een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij een deel van het vermogen van Mc Three NV, inclusief onroerende goederen en financi\u00EBle posten, wordt overgedragen aan Mc Three Holdings NV. De overdracht is gebaseerd op de jaarrekening per 31.12.2018, met een ruilverhouding van 0,6125 nieuwe aandelen Mc Three Holdings per bestaand aandeel Mc Three. De splitsing is voorzien in art. 12:4 juncto 12:8 en 12:59 WVV, en zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsbalans per 31.12.2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Berquin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "SPLITSINGSVOORSTEL VOOR DE PARTI\u00CBLE SPLITSING DOOR"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2019-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.935.182",
        "name": "Mc Three Holdings NV",
        "role": "demerged",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Waregem RE",
        "role": "recipient",
        "address": "Xavier Decocklaan 70, 9831 Deurle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:75",
      "674",
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": "1 op 1",
    "new_shares_issued_n": 61371,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen patrimoine bestaat uit onroerende goederen, waaronder een textielfabriek met opslaghal en kantoren, werkplaatsen en grondstukken in Waregem en Potteghem, met een totale boekwaarde van 4.610.396,74 EUR. Dit omvat activa en passiva, waaronder herwaarderingsmeerwaarde, kapitaal, reserves en overgedragen winst.",
    "equity_transferred_eur": 4610396.74,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0450.935.182",
    "name_full": "Mc Three Holdings",
    "legal_form": "NV"
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    "org_kbo": null,
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    "person_name": "Louise De Pauw",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Mc Three Holdings NV heeft besloten tot een voorstel voor een parti\u00EBle splitsing, waarbij een deel van het vermogen, met name onroerende goederen gelegen in Waregem en Potteghem, wordt overgedragen aan een nieuw op te richten naamloze vennootschap, Waregem RE. De splitsing is gepland als tweede stap van een groepsreorganisatie, met als doel risico\u0027s te scheiden, activiteiten afzonderlijk uit te bouwen en vermogens- en successieplanning te faciliteren. De overdracht is gebaseerd op een splitsingsbalans per 1 januari 2019 en zal worden uitgevoerd met een ruilverhouding van",
  "co_filed_documents": [
    "Splitsingsbalans per 1 januari 2019"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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