Merckx-Voeding

{
  "stage": null,
  "notary": {
    "name": "Tinne Luyten",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.608.189",
        "name": "Merckx-Voeding",
        "role": "other",
        "address": "Brusselsesteenweg 126, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.608.189",
    "name_full": "Merckx-Voeding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Merckx-Voeding heeft de statuten aangepast aan de nieuwe terminologie van het Wetboek van vennootschappen en verenigingen, de statutair onbeschikbare eigenvermogensrekening omgezet in een beschikbare eigenvermogensrekening en een volledig nieuwe tekst van de statuten aangenomen.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 29 december 2023",
    "volmachten",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Merckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 05/09/2022 wordt met eenparigheid van stemmen het ontslag aanvaard van de volgende bestuurder: - Dhr. Jan Merckx",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-14",
    "filing_date": "2022-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.608.189",
    "name_full": "MERCKX-VOEDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mephi Commva",
    "person_name": null,
    "org_rep_person_name": "Kristof Merckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}