MERAKI RETAIL

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": -103488.94,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 7,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-02-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "0723.675.428",
    "name_full": "MERAKI RETAIL",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "AccountingTeam NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders",
    "controleverslag"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan alle aandeelhouders van de deelnemende vennootschappen wordt voorgesteld om te verzaken aan het laten opstellen van een \u0027Controleverslag over het fusievoorstel\u0027 (art. 12:26 WVV), en zal enkel een controleverslag worden opgesteld met betrekking tot de inbreng in natura (art. 5:133 WVV).",
    "articles": [
      "12:26",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.675.428",
        "name": "Meraki Retail",
        "role": "acquiring",
        "address": "2000 Antwerpen, Everdijstraat 41",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.955.985",
        "name": "Sienna Goodies",
        "role": "absorbed",
        "address": "2000 Antwerpen, Everdijstraat 41",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1528,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-31",
    "exchange_ratio_text": "15,28 aandelen",
    "new_shares_issued_n": 7,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft een \u0027Fusie door overneming\u0027 waarbij de overnemende vennootschap Meraki Retail BV de over te nemen vennootschap Sienna Goodies BV overneemt.",
    "equity_transferred_eur": 25000.0,
    "accounting_effective_date": "2024-08-01"
  },
  "subject_company": {
    "kbo": "0723.675.428",
    "name_full": "Meraki Retail",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Eshuis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 8 januari 2025 is neergelegd ter griffie om een fusievoorstel bekend te maken. Het voorstel betreft een fusie door overneming waarbij Meraki Retail BV (de overnemende vennootschap) Sienna Goodies BV (de over te nemen vennootschap) overneemt. De aandeelhouders van Sienna Goodies BV krijgen 7 nieuwe aandelen van Meraki Retail BV, wat leidt tot een kapitaalverhoging van 25.000 EUR naar 50.000 EUR. De fusie wordt geacht boekhoudkundig te zijn verricht vanaf 1 augustus 2024, op basis van de jaarrekening afgesloten per 31 juli 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}