Meat Invest International

{
  "stage": "completed",
  "notary": {
    "name": "Luc Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-11",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering beslist tot verzaking aan het opstellen van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.220.007",
        "name": "MEAT INVEST INTERNATIONAL",
        "role": "acquiring",
        "address": "9880 Aalter, Kestelstraat 172",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.819.473",
        "name": "CHADE",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.488.317",
        "name": "DISMAVER",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.279.336",
        "name": "FIBELGE",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.055.829",
        "name": "FRESH MEAT DISTRIBUTION",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.485.842",
        "name": "GELMAVER",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.640.649",
        "name": "VAJODIS",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.644.708",
        "name": "VIMEDA",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, als gevolg van de ontbinding zonder vereffening van de overgenomen vennootschap, overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0811.220.007",
    "name_full": "MEAT INVEST INTERNATIONAL",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. MONDELAERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de commanditaire vennootschap MEAT INVEST INTERNATIONAL heeft op 11 juli 2024 een fusievoorstel goedgekeurd voor een gelijkgestelde verrichting met fusie door overname. Het gehele vermogen van de overgenomen vennootschappen (CHADE, DISMAVER, FIBELGE, FRESH MEAT DISTRIBUTION, GELMAVER, VAJODIS en VIMEDA) wordt overgedragen aan de overnemende vennootschap, die al de enige aandeelhouder is. Er worden geen nieuwe aandelen uitgegeven en er worden geen onroerende goederen overgedragen.",
  "co_filed_documents": [
    "een afschrift van het proces-verbaal vergadering",
    "Volmachten van buitengewone algemene vergadering"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}