MG Real Estate

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Magnifera NV",
        "role": "absorbed",
        "address": "Esplanade Oscar Van De Voorde 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.589.434",
        "name": "MG Real Estate NV",
        "role": "acquiring",
        "address": "Esplanade Oscar Van De Voorde 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Magnifera NV, inclusief alle rechten en verplichtingen, wordt overgenomen door MG Real Estate NV. De overdracht omvat onroerende goederen, vastgoedprojecten, financi\u00EBle activiteiten en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Caestecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Magnifera NV en MG Real Estate NV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie door overname, waarbij MG Real Estate NV al alle aandelen van Magnifera NV bezit. Het gehele vermogen van Magnifera NV zal zonder liquidatie overgaan op MG Real Estate NV, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. Het voorstel zal binnen zes weken na neerlegging bij de Ondernemingsrechtbank ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MG Investment BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MG RE Investment BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MG Investment BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MG RE Investment BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mea Vota One BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MG Investment BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prodit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayers Invest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG Real Estate"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-01",
    "filing_date": "2021-07-01",
    "act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.589.434",
        "name": "MG Real Estate",
        "role": "acquiring",
        "address": "Esplanade Oscar Van De Voorde 1 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ULMUS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap ULMUS wordt overgenomen door MG Real Estate. De overgang is gebaseerd op de staat van activa en passiva afgesloten per 31 december 2020.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG Real Estate",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen De Dapper",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MG Real Estate, gehouden op 1 juli 2021, heeft besloten tot fusie door overneming van de dochtervennootschap ULMUS. Het gehele vermogen van ULMUS, gebaseerd op de jaarrekening afgesloten per 31 december 2020, is overgenomen door MG Real Estate zonder kapitaalverhoging of uitgifte van nieuwe aandelen. De fusie is definitief geworden en de overgenomen vennootschap is opgeheven zonder liquidatie. Daarnaast werd een nieuwe versie van de statuten aangenomen.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Caestecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-27",
    "filing_date": "2021-04-12",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-04-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0556.733.577",
        "name": "ULMUS NV",
        "role": "absorbed",
        "address": "Esplanade Oscar Van De Voorde 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.589.434",
        "name": "MG REAL ESTATE NV",
        "role": "acquiring",
        "address": "Esplanade Oscar Van De Voorde 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ULMUS NV, inclusief alle rechten en verplichtingen, wordt overgenomen door MG REAL ESTATE NV. De overdracht betreft het volledige patrimoine, inclusief onroerende goederen, vastgoedprojecten, financi\u00EBle activiteiten en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Eversheds Sutherland (Belgium) CV",
    "person_name": "Dirk Caestecker",
    "org_rep_person_name": "Dirk Caestecker"
  },
  "summary_narrative": "Het bestuursorgaan van ULMUS NV en MG REAL ESTATE NV hebben op 12 april 2021 een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het doel is een vereenvoudigde fusie door overname, waarbij MG REAL ESTATE NV het gehele vermogen van ULMUS NV overneemt zonder liquidatie, aangezien MG REAL ESTATE al alle aandelen van ULMUS NV bezit. De fusie is gepland na goedkeuring door de buitengewone algemene vergaderingen. De boekhoudkundige retroactiviteit is vastgesteld vanaf 1 januari 2021.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel opgesteld in overeenstemming met artikel 12:50 van het Wetboek van vennootschappen en verenigingen van 12 april 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Tackaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mea Vota BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincemma Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siriusconsult Byba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG Real Estate"
  }
}

{
  "stage": null,
  "notary": {
    "name": "C\u00E9line Royer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-22",
    "filing_date": "2019-01-10",
    "act_kind_objet": "Neerlegging besluiten overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-01-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.589.434",
        "name": "M.G. Real Estate",
        "role": "other",
        "address": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder schriftelijk en eenparig, overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "M.G. Real Estate",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Royer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 december 2018 heeft een enkel aandeelhouder van M.G. Real Estate, een naamloze vennootschap, eenparig en schriftelijk besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte van neerlegging van deze besluiten is op 10 januari 2019 bij de ondernemingsrechtbank Gent ingediend.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prodit Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ignace Tytgat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Paepe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kanma Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayers Invest Bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esplanade Oscar Van De Vcorde 1 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Esplanade Oscar Van De Vcorde",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Adelaarsstraat 24 -9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Adelaarsstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "De Raad van Bestuur beslist eveneens om met ingang vanaf heden de maatschappelijke zetel van vennootschap te verplaatsen naar Esplanade Oscar Van De Vcorde 1 te 9000 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "M.G. REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0633.819.279",
    "org_name": "MG INVESTMENT BVBA",
    "person_name": null,
    "org_rep_person_name": "Ignace De Paepe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de gewone algemene vergadering van 10 juni 2016",
    "Uittreksel uit het verslag van de Raad van Bestuur van 10 juni 2016"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 93667220.31,
      "delta_eur": 73218890.07000001,
      "before_eur": 20448330.24,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG REAL ESTATE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0861.589.434",
    "name_full": "MG REAL ESTATE"
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