MEULEMAN & ZONEN

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": "BV Vandeurzen \u0026 Lievens, geassocieerde notarissen",
    "office_city": "Koekelare",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.811.332",
    "name_full": "MEULEMAN \u0026 ZONEN",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-23",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.811.332",
        "name": "Meuleman en Zonen",
        "role": "acquiring",
        "address": "Dweersstraat 2 bus A, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Den Gouden Boom",
        "role": "absorbed",
        "address": "Sint Andriesstraat 20, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel activa als passiva, inclusief alle rechten en verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0647.811.332",
    "name_full": "Den Gouden Boom",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Bestuursorgaan van de Besloten Vennootschap Meuleman en Zonen en het bestuursorgaan van de Besloten Vennootschap Den Gouden Boom hebben een fusievoorstel neergelegd voor de fusie door overneming van Den Gouden Boom door Meuleman en Zonen. Het gehele vermogen van Den Gouden Boom zal overgaan op Meuleman en Zonen zonder dat er nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "proces-verbaal van de notulen de dato 19/04/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-04-23",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders van de betrokken vennootschappen nemen expliciete afstand van de opmaak van een tussentijdse balans.",
    "articles": [
      "12:51, \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.811.332",
        "name": "Meuleman en Zonen",
        "role": "acquiring",
        "address": "Dweersstraat 2 bus A, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.378.822",
        "name": "Meuleman Gino",
        "role": "absorbed",
        "address": "Dweersstraat 2a, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Besloten Vennootschap Meuleman Gino, zowel activa als passiva, inclusief alle rechten en verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de bestaande besloten vennootschap Meuleman en Zonen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0647.811.332",
    "name_full": "Meuleman en Zonen",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de Besloten Vennootschap Meuleman en Zonen en het bestuursorgaan van de Besloten Vennootschap Meuleman Gino hebben een fusievoorstel neergelegd voor de fusie door overneming van Meuleman Gino door Meuleman en Zonen. Het gehele vermogen van Meuleman Gino zal overgaan op Meuleman en Zonen zonder dat er nieuwe aandelen worden uitgegeven, omdat de overnemende vennootschap al eigenaar is van alle aandelen. De algemene vergaderingen hebben met eenparigheid van stemmen besloten en de notulen zijn opgesteld.",
  "co_filed_documents": [
    "proces-verbaal van de notulen de dato 19/04/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}