MEDISCH LABO MEDINA

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  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  "act_meta": {
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    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
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    "act_date": "2024-12-31",
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  },
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      {
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      },
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      "173,1\u00B0 bis"
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  "summary_narrative": "Op 31 december 2024 heeft de buitengewone algemene vergadering van MEDISCH LABO MEDINA, besloten vennootschap met zetel te Dendermonde, het fusievoorstel goedgekeurd om de naamloze vennootschap MEDISEC, met zetel te Hamme, bij wijze van verrichting gelijkgesteld met fusie door overneming, over te nemen. Het gehele vermogen van MEDISEC gaat onder algemene titel over op MEDISCH LABO MEDINA, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
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}

{
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    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming"
  },
  "decision": {
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      },
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  },
  "summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen MEDISCH LABO MEDINA BV en MEDISEC NV, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, MEDISCH LABO MEDINA BV, zal de volledige activa en passiva van MEDISEC NV overnemen, met ingang van 1 januari 2025. De fusie is silencieus, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. Het voorstel zal worden voorgelegd aan de enige aandeelhouders van beide vennootschappen, die handelen in de plaats van een buite",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 van het Wetboek van vennootschappen en verenigingen tussen (i) MEDISCH LABO MEDINA BV (als overnemende vennootschap) en (ii) MEDISEC NV (als overgenomen vennootschap) d.d. 4 november 2024."
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{
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    "name": "NV Algino",
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    "office_city": "Dendermonde",
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    "pub_date": "2020-05-20",
    "filing_date": "2020-05-12",
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      {
        "kbo": "0450.359.122",
        "name": "LABORATORIUM VOOR MEDISCHE ONTLEDINGEN",
        "role": "absorbed",
        "address": "1702 Groot-Bijgaarden, Alfons Gossetlaan 52A",
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    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de BV \u0027LABORATORIUM VOOR MEDISCHE ONTLEDINGEN\u0027 wordt overgenomen door de BV \u0027MEDISCH LABO MEDINA\u0027. De overname betreft de volledige activiteit van het medisch laboratorium, inclusief klinische biologie, anatomo-pathologie en wetenschappelijke onderzoeken.",
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  "summary_narrative": "Het fusievoorstel betreft een geruisloze fusie (volgens artikel 12:7 WVV) waarbij de BV \u0027LABORATORIUM VOOR MEDISCHE ONTLEDINGEN\u0027 (LMO) wordt overgenomen door de BV \u0027MEDISCH LABO MEDINA\u0027 (MEDINA). De fusie is ge\u00EFnitieerd door de bestuursorganen van beide vennootschappen op 8 mei 2020. Aangezien MEDINA al alle aandelen van LMO bezit, wordt er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 januari 2020. De laatste jaarrekeningen van beide bedrijven zijn afgesloten op 31 december 2019.",
  "co_filed_documents": [
    "fusievoorstel dd. 8 mei 2020"
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