MIG Motors Gent

{
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    {
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    "kbo": "0444.668.388",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street": "Zeeschipstraat",
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        "box_number": null,
        "street_number": "137",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
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      "linguistic_region_changed": false,
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  "notary": {
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  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
    "kbo": "0444.668.388",
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  "co_filed_documents": [
    "Notulen van de raad van bestuur d.d. 20/12/2023"
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      "kind": "director_out",
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        "name": "Jean Van der Hasselt",
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    },
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        "address": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "person": {
        "rrn": null,
        "name": "Vincent Yserbyt",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pole Position",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Lootens",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV United NRJ",
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Hubert Sigiez",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV MIG Motors",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "NV MIG Motors",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent Yserbyt",
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  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "MIG Motors Gent"
  }
}

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  "stage": "completed",
  "notary": {
    "name": "Alessandro Wibo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-21",
    "filing_date": "2022-10-12",
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  },
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    "act_date": "2022-10-05",
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  },
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.668.388",
        "name": "MIG Motors",
        "role": "contributor",
        "address": "9940 Evergem, Jacques Paryslaan 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.668.388",
        "name": "MIG Motors Gent",
        "role": "recipient",
        "address": "9000 Gent, Zeeschipstraat 137",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00544,
    "legal_articles": [
      "12:94 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 344,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak van de naamloze vennootschap MIG Motors, bestaande uit vaste en vlootende activa, inclusief vorderingen en passiva, met een nettowaarde van \u20AC429.803,99 op basis van de balans per 31 maart 2022. Het omvat ook archieven en boekhoudkundige documenten met betrekking tot de overgedragen activa.",
    "equity_transferred_eur": 429803.99,
    "accounting_effective_date": "2022-04-01"
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  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "MIG Motors Gent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.608.707",
    "org_name": "Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": "Jan Degryse"
  },
  "summary_narrative": "De buitengewone algemene vergadering van MIG Motors Gent NV besloot met eenparigheid van stemmen de inbreng van een bedrijfstak van de naamloze vennootschap MIG Motors, met zetel te Evergem, naar MIG Motors Gent NV, met zetel te Gent. De overdracht is gebaseerd op de balans per 31 maart 2022 en heeft een nettowaarde van \u20AC429.803,99. Als tegenprestatie ontvangt MIG Motors 344 nieuwe aandelen zonder nominale waarde, uitgegeven door MIG Motors Gent. De kapitaalverhoging wordt verwezenlijkt door deze inbreng in natura, en het kapitaal van MIG Motors Gent stijgt naar \u20AC994.011,14. De statuten worden",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan en verslag revisor"
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  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": "Jean Van der Hasselt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-08",
    "act_kind_objet": "Inbrengvoorstel"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-27",
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  "conversion": null,
  "detected_kind": "branch_contribution",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0417.891.440",
        "name": "NV MIG Motors",
        "role": "contributor",
        "address": "9940 Evergem, Jacques Paryslaan 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.668.388",
        "name": "NV MIG Motors Gent",
        "role": "recipient",
        "address": "9000 Gent, Zeeschipstraat 137",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0139,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:102"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": "1 aandeel per 71,94 aandelen",
    "new_shares_issued_n": 344,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak, inclusief de daaraan verbonden activa en passiva, met name vaste activa (installaties, machines en uitrusting) en vlotterende activa (vorderingen \u003C 1 jaar). Het vermogen wordt overgedragen op basis van de jaarrekening afgesloten per 31 maart 2022.",
    "equity_transferred_eur": 429803.99,
    "accounting_effective_date": "2022-04-01"
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  "subject_company": {
    "kbo": "0444.668.388",
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    "org_kbo": "0831.227.840",
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  "summary_narrative": "Het inbrengvoorstel betreft de overdracht van een bedrijfstak van de NV MIG Motors (Evergem) naar de NV MIG Motors Gent (Gent), inclusief de daaraan verbonden activa en passiva. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 maart 2022, met een netto-waarde van 429.803,99 EUR. De NV MIG Motors ontvangt 344 nieuwe aandelen in de NV MIG Motors Gent tegen een exchange ratio van 1 aandeel per 71,94 aandelen. De boekhoudkundige retroactiviteit is vanaf 1 april 2022.",
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      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0444.668.388",
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  "subject_company": {
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luc Tonneau",
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        "birth_date": null
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A \u0026 F ASSISTANCE",
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    {
      "kind": "director_out",
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        "name": "Francis Verspeelt",
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      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "MIG MOTORS GENT"
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0444.668.388",
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  "legal_form_change": {
    "new": "NV",
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        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 07/10/2021 blijkt dat de vergadering beslist heeft om met ingang vanaf 10/11/2021 de zetel van de vennootschap te verplaatsen naar volgend adres: Zeeschipstraat 137, 9000 Gent",
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    "name": "De BV A \u0026 F ASSISTANCE, vast vertegenwoordigd door de heer Francis Verspeelt",
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    "firm_name": null,
    "office_city": "Gent",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-16",
    "filing_date": "2021-11-04",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
    "date": "2021-10-07",
    "unanimous": true
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    "kbo": "0444.668.388",
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  "co_filed_documents": [
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{
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "De vergadering verklaart dat het adres van de zetel gevestigd is te 9000 Gent, Zeeschipstraat 137.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. De zetel van de vennootschap mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van de raad van bestuur, mits inachtneming van de taalwetgeving.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Alessandro WIBO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-16",
    "filing_date": "2021-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "NIEUWE AUTOMOBIELMAATSCHAPPIJ",
    "legal_form": "NV"
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  "publication_proxy": {
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  "co_filed_documents": [
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    "verslag raad van bestuur omtrent wijziging voorwerp"
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}

{
  "stage": "proposal",
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    "name": "Francis Verspeelt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-10",
    "filing_date": "2021-10-28",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-28",
    "unanimous": null
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  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.668.388",
        "name": "NIEUWE AUTOMOBIELMAATSCHAPPIJ",
        "role": "demerged",
        "address": "9000 Gent, Leiekaai 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.891.440",
        "name": "MIG MOTORS",
        "role": "acquiring",
        "address": "9940 Evergem, Jacques Paryslaan 18",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.543.570",
        "name": "A\u0026F ASSISTANCE",
        "role": "other",
        "address": "8531 Harelbeke, Blauwhuisstraat 28",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.227.840",
        "name": "FLEETINVEST",
        "role": "other",
        "address": "9940 Evergem, Jacques Paryslaan 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0821.768.657",
        "name": "UNITED NRJ",
        "role": "other",
        "address": "8890 Moorslede, Beselarestraat 72",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit vaste activa (terreinen en gebouwen, installaties, machines en uitrusting) en vlootende activa (voorraden, vorderingen, liquide middelen). Het omvat ook de passiva, waaronder schulden op ten hoogste \u00E9\u00E9n jaar en eigen vermogen. Het totale vermogen bedraagt 69.834,75 EUR, waarvan het nettovermogen 37.263,68 EUR is.",
    "equity_transferred_eur": 37263.68,
    "accounting_effective_date": "2021-08-01"
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "NIEUWE AUTOMOBIELMAATSCHAPPIJ",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.543.570",
    "org_name": "A\u0026F ASSISTANCE",
    "person_name": null,
    "org_rep_person_name": "Francis Verspeelt"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de naamloze vennootschap \u0027Nieuwe Automobielmaatschappij\u0027 (NV), die haar activa en passiva op basis van de balans per 31 juli 2021 zal overdragen aan de besloten vennootschap \u0027MIG Motors\u0027. De overdracht omvat vaste en vlootende activa, waaronder onroerende goederen, en de bijbehorende passiva. Er wordt geen nieuwe aandelen uitgegeven aan de aandeelhouders van de gesplitste vennootschap. De splitsing is voorzien in artikel 12:8, 1\u00B0 en 12:59 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "NIEUWE AUTOMOBIELMAATSCHAPPIJ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tonneau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "NIEUWE AUTOMOBIELMAATSCHAPPIJ"
  }
}

{
  "stage": null,
  "notary": {
    "name": "BVBA A \u0026 F Assistance, bestuurder met als vaste vertegenwoordiger Francis Verspeelt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-25",
    "filing_date": "2019-11-13",
    "act_kind_objet": "Goedkeuring van bepalingen van controlewijziging in overeenstemming"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.668.388",
        "name": "Nieuwe Automobielmaatschappij",
        "role": "other",
        "address": "Lelekaal 18-9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W.Venn."
    ],
    "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": "De beslissing betreft de goedkeuring van bepalingen in de kredietovereenkomst met NV Belfius Bank die een verplichting tot vervroegde terugbetaling kunnen opleggen bij verandering van de controle van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "Nieuwe Automobielmaatschappij",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Verspeelt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Nieuwe Automobielmaatschappij, gehouden op 14 oktober 2019, heeft besloten de bepalingen in de kredietovereenkomst met NV Belfius Bank goed te keuren, die een verplichting tot vervroegde terugbetaling kunnen opleggen bij verandering van de controle van de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "A \u0026 F Assistance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "Nieuwe Automobielmaatschappij"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Leyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA A \u0026 F Assistance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Verspeelt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "Nieuwe Automobielmaatschappij"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Mevr. Leyns Monique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd- Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr Katrien Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr Sofie Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "Nieuwe Automobielmaatschappij"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rsm InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.668.388",
    "name_full": "Nieuwe Automobielmaatschappij"
  }
}