Meroso Foods

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  "name_change": {
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  },
  "subject_company": {
    "kbo": "0400.758.567",
    "name_full": "Meroso Foods"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.758.567",
        "name": "Meroso Foods",
        "role": "acquiring",
        "address": "Hogerheistraat 130 - 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.860.353",
        "name": "Biscuiterie Muguet",
        "role": "absorbed",
        "address": "Hogerheistraat 130 - 1880 Ramsdonk",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle rechten, verplichtingen, contracten, personeel en boekhoudkundige documenten. De overgang is gebaseerd op de jaarrekening afgesloten per 31 december 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0400.758.567",
    "name_full": "Meroso Foods",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap Meroso Foods, gevestigd te Kapelle-op-den-Bos, heeft op 13 mei 2024 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij de vennootschap Meroso Foods de naamloze vennootschap Biscuiterie Muguet, gevestigd te Ramsdonk, overneemt. De overgang van het gehele vermogen vindt plaats op basis van de jaarrekening afgesloten per 31 december 2023. De overgenomen vennootschap wordt opgeheven zonder vereffening van haar activa en passiva. De overnemende vennootschap neemt alle rechten en verplichtingen over, inclusief contracte",
  "co_filed_documents": [
    "1 volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0400.758.567",
    "name_full": "Meroso Foods"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9, geassocieerde notarissen",
    "office_city": "Elsene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.758.567",
        "name": "NV MEROSO FOODS",
        "role": "acquiring",
        "address": "Hogerheistraat 130, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.860.353",
        "name": "NV BISCUITERIE MUGUET",
        "role": "absorbed",
        "address": "Hogerheistraat 130, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie door absorptie omvat de overdracht van het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap (NV BISCUITERIE MUGUET) naar de overnemende vennootschap (NV MEROSO FOODS).",
    "equity_transferred_eur": 643779.48,
    "accounting_effective_date": "2023-06-01"
  },
  "subject_company": {
    "kbo": "0400.758.567",
    "name_full": "Meroso Foods",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.758.567",
    "org_name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Bernard Sacr\u00E9"
  },
  "summary_narrative": "De bestuursorganen van NV Meroso Foods en NV Biscuiterie Muguet hebben op 7 juni 2023 besloten om een fusie door absorptie voor te stellen aan hun respectieve Algemene Vergaderingen. De fusie, die is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, heeft tot doel de overdracht van het gehele vermogen \u2014 inclusief onroerende goederen \u2014 van NV Biscuiterie Muguet naar NV Meroso Foods. De fusie is ingegeven door operationele en administratieve vereenvoudiging binnen de groep, aangezien NV Biscuiterie Muguet een 100% dochteronderneming is met een zeer beperkte activite",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Roelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Roelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bruylant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Polenghi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Roelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Roelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meroso Invest",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0400.758.567",
    "name_full": "Meroso Foods"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0400.758.567",
    "name_full": "Meroso Foods"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Roelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bruylant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Polenghi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meroso Invest NV",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0400.758.567",
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  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jozef Roelants",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-05",
    "filing_date": "2021-03-25",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.758.567",
        "name": "NV MEROSO FOODS",
        "role": "acquiring",
        "address": "Hogerheistraat 130, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.860.353",
        "name": "NV BISCUITERIE MUGUET",
        "role": "absorbed",
        "address": "Hogerheistraat 130, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap (NV BISCUITERIE MUGUET) naar de overnemende vennootschap (NV MEROSO FOODS).",
    "equity_transferred_eur": 643779.48,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0400.758.567",
    "name_full": "MEROSO FOODS",
    "legal_form": "NV"
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    "org_kbo": null,
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    "person_name": "Jozef Roelants",
    "org_rep_person_name": null
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  "summary_narrative": "De bestuursorganen van NV MEROSO FOODS en NV BISCUITERIE MUGUET hebben op 25 maart 2021 besloten om een fusie door absorptie voor te stellen aan hun respectieve Algemene Vergaderingen. De fusie, die is gebaseerd op de artikelen 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen, heeft tot doel de overdracht van het gehele vermogen \u2014 inclusief onroerende goederen \u2014 van NV BISCUITERIE MUGUET naar NV MEROSO FOODS. De fusie is ingegeven door operationele en administratieve vereenvoudiging binnen de groepsstructuur, aangezien NV BISCUITERIE MUGUET een 100% dochter van NV MEROSO FOO",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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{
  "events": [
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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