MILA INVEST

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.754.220",
    "name_full": "MILA INVEST",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0507.754.220",
        "name": "MILA INVEST",
        "role": "acquiring",
        "address": "8900 leper - Vaubanstraat 88",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.346.245",
        "name": "ECO-SERVICE",
        "role": "absorbed",
        "address": "8900 leper, Vaubanstraat 88",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB van 29 april"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV ECO-SERVICE, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de BV MILA INVEST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0507.754.220",
    "name_full": "MILA INVEST",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV MILA INVEST voert een geruisloze fusie door overneming uit met de BV ECO-SERVICE. Hierbij wordt het gehele vermogen van ECO-SERVICE overgedragen op MILA INVEST zonder uitgifte van nieuwe aandelen, conform artikel 12:7 juncto 12:50 WVV. De fusie wordt ingegeven vanuit zakelijke overwegingen en is neutraal op het vlak van directe belastingen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 8 juli 2025",
    "bijzonder verslag van het bestuursorgaan d.d. 8 juli 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Goudeseune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer Eric Goudeseune en mevrouw Ingrid Cluyse beiden wonende te 8900 Ieper, Vaubanstraat 88, destijds benoemd als statutaire zaakvoerders, ontslag te geven uit diens functie als statutair bestuurder (destijds benoemd als zaakvoerder) en hen kwijting te geven voor d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Cluyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer Eric Goudeseune en mevrouw Ingrid Cluyse beiden wonende te 8900 Ieper, Vaubanstraat 88, destijds benoemd als statutaire zaakvoerders, ontslag te geven uit diens functie als statutair bestuurder (destijds benoemd als zaakvoerder) en hen kwijting te geven voor d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Goudeseune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer Eric Goudeseune en mevrouw Ingrid Cluyse beiden wonende te 8900 Ieper, Vaubanstraat 88 evenwel onmiddellijk te (her)benoemen als statutaire bestuurders voor onbepaalde duur van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Cluyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer Eric Goudeseune en mevrouw Ingrid Cluyse beiden wonende te 8900 Ieper, Vaubanstraat 88 evenwel onmiddellijk te (her)benoemen als statutaire bestuurders voor onbepaalde duur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.754.220",
    "name_full": "MILA INVEST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Vaubanstraat 88",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-04-07",
        "name": "Eric GOUDESEUNE",
        "niss": null,
        "address": "8900 Ieper, Vaubanstraat 88"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Eric GOUDESEUNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1750000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-03-03",
        "name": "Ingrid CLUYSE",
        "niss": null,
        "address": "8900 Ieper, Vaubanstraat 88"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Ingrid CLUYSE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1750000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500000,
  "subject_company": {
    "kbo": "0507.754.220",
    "name_full": "MILA INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-23",
  "post_incorporation_mandates": []
}