MIMMO

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1749834.74,
      "delta_eur": 1076528.5699999998,
      "before_eur": 673306.17,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vergalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vergalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Frank Vergalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veka Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Moore Audit BV",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Leen Coppejans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-04",
    "filing_date": "2023-06-23",
    "act_kind_objet": "Onderwerp akte: fusie - overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich tegen de opmaak van het fusieverslag van het bestuursorgaan en het commissarisverslag, en verklaren zich tevoren ge\u00EFnformeerd.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.084.412",
        "name": "MIMMO NV",
        "role": "acquiring",
        "address": "8790 Waregem, Warandestraat 45",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.164.109",
        "name": "DECATEC NV",
        "role": "absorbed",
        "address": "9160 Lokeren, Dijkstraat 23",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0114,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28 \u00A72",
      "12:7",
      "7:179",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 87,70 aandelen (afgerond)",
    "new_shares_issued_n": 9770,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV DECATEC, inclusief alle rechten en verplichtingen, activa, passiva, immateri\u00EBle goederen, handelsrechten, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten, schuldvorderingen en zekerheden, wordt overgedragen aan de NV MIMMO.",
    "equity_transferred_eur": 827329.8,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Coppejans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap MIMMO heeft op 26 mei 2023 besloten tot een fusie door overname van de NV DECATEC. Het gehele vermogen van DECATEC, inclusief activa, passiva, immateri\u00EBle goederen en lopende verbintenissen, wordt overgedragen aan MIMMO. De fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen, maar met een kapitaalverhoging via uitgiftepremie. De vergoeding voor de inbreng bedraagt \u20AC827.329,80 en wordt uitgekeken in 9.770 nieuwe aandelen MIMMO. De fusie is juridisch vanaf 26 mei 2023 in werking, met boekhoudkundige retroactiviteit vanaf 1 ",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag bestuursorgaan",
    "verslag commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Leen Coppejans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Geruisloze fusie - overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.084.412",
        "name": "MIMMO",
        "role": "acquiring",
        "address": "8790 Waregem, Warandestraat 45",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0534.615.597",
        "name": "AERNOUD",
        "role": "absorbed",
        "address": "8790 Waregem, Warandestraat 45",
        "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": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap AERNOUD, inclusief haar activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, lopende contracten (inclusief met werknemers), schulden en vorderingen, zekerheden en waarborgen, wordt overgenomen door MIMMO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Rony Verslycken"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap MIMMO, gevestigd te Waregem, heeft op 26 mei 2023 besloten tot een geruisloze fusie door overname van de besloten vennootschap AERNOUD, ook gevestigd te Waregem. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen of kapitaalverhoging. Het gehele vermogen van AERNOUD, inclusief activiteiten, rechten, verplichtingen, intellectuele eigendommen en lopende contracten, is overgenomen door MIMMO met ingang van 1 januari 2023. De fusie is juridisch vanaf 26 mei 2023 in werking getreden, en AERNOUD bestaat vanaf die datum niet me",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht, Christophe Schits, Bet\u00FCl Belkiran, Elien Rousseeuw",
    "firm_city": null,
    "firm_name": "Moore Law BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.615.597",
        "name": "AERNOUD",
        "role": "absorbed",
        "address": "Warandestraat 45, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.084.412",
        "name": "MIMMO",
        "role": "acquiring",
        "address": "Warandestraat 45, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap AERNOUD wordt overgenomen door de verkrijgende vennootschap MIMMO. Dit omvat zowel roerende als onroerende goederen, met name vastgoed dat wordt gebruikt voor bedrijfsactiviteiten.",
    "equity_transferred_eur": 343288.06,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel betreft een geruisloze fusie door overneming waarbij de besloten vennootschap AERNOUD volledig wordt overgenomen door de naamloze vennootschap MIMMO. De fusie is onderdeel van een grootschalige herstructurering van de VERGALLE INVEST groep, met als doel het centraliseren van het bedrijfsmatig vastgoed in \u00E9\u00E9n centrale vastgoedvennootschap en het vereenvoudigen van de vennootschapsstructuur. De overdracht van het vermogen vindt plaats zonder uitgifte van nieuwe aandelen en met ingang van 1 januari 2023 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "Bijlage 1: Illustratieve fusiebalans per 31/12/2022",
    "Bijlage 2: Bodemattest OVAM - 0079-00-M003"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht, Christophe Schits, Bet\u00FCl Belkiran, Elien Rousseeuw",
    "firm_city": null,
    "firm_name": "Moore Law BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van DECATEC en MIMMO hebben de intentie uitgedrukt om af te zien van de controleverslagen en het verslag van het bestuursorgaan overeenkomstig art. 12:26 en 12:25 WVV.",
    "articles": [
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.164.109",
        "name": "DECATEC",
        "role": "absorbed",
        "address": "Dijkstraat 23, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.084.412",
        "name": "MIMMO",
        "role": "acquiring",
        "address": "Warandestraat 45, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 8366.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "8.366 nieuwe aandelen voor 450 bestaande aandelen",
    "new_shares_issued_n": 8366,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van DECATEC, zowel de rechten als de verplichtingen, wordt overgedragen aan MIMMO. Dit omvat onroerende goederen en andere activa en passiva. De fusie is onderdeel van een groepsstructuurherstructurering met als doel de centralisatie van vastgoed in \u00E9\u00E9n centrale vastgoedvennootschap.",
    "equity_transferred_eur": 827329.8,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht, Christophe Schits, Bet\u00FCl Belkiran, Elien Rousseeuw"
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van DECATEC NV door MIMMO NV, met als doel de centralisatie van vastgoed en de vereenvoudiging van de vennootschapsstructuur binnen de groep VERGALLE INVEST. De fusie is gepland op basis van de jaarrekening per 31/12/2022, met een ruilverhouding van 8.366 nieuwe aandelen in MIMMO voor de 450 aandelen van DECATEC. De fusie zal boekhoudkundig vanaf 1 januari 2023 worden verwerkt.",
  "co_filed_documents": [
    "illustratieve fusiebalans per 31/12/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mocre Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frank Vergalle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-14",
    "filing_date": "2020-02-03",
    "act_kind_objet": "RECHTZETTING PUBLICATIE BELGISCH STAATSBLAD HERBENOEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.084.412",
        "name": "MIMMO",
        "role": "other",
        "address": "WARANDESTRAAT 45 - 8790 WAREGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "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 correctie betreft de vermelding van het eindpunt van het mandaat van de commissaris in het verslag van de algemene vergadering van 2017. Er werd verkeerdelijk vermeld dat het mandaat zou eindigen op de jaarvergadering van 2019, terwijl het daadwerkelijk zou eindigen op de jaarvergadering van 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Vergalle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 28 juni 2019 besliste een correctie van een eerder gepubliceerd verslag van de algemene vergadering van 30 juni 2017, waarin onjuist was vermeld dat het mandaat van de commissaris zou eindigen op de jaarvergadering van 2019. De correctie bevestigt dat het mandaat in werkelijkheid eindigt op de jaarvergadering van 2020.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-07-28",
    "what_corrected": "verkeerdelijke vermelding van het eindpunt van het mandaat van de commissaris in het verslag van de algemene vergadering van 2017",
    "prior_pub_number": "17110419"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Vergalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vergalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.084.412",
    "name_full": "MIMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergalle Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ciskon BVBA, vertegenwoordigd door de heer Francis Vergalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LV-Consulting BVBA, vertegenwoordigd door de heer Lieven Vergalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergalle Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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      "effective_date": "2011-02-01",
      "evidence_quote": "In toepassing van artikel 2 van de statuten, beslist de vergadering om de maatschappelijke zetel van de vennootschap met ingang van 1 februari 2011 te verplaatsen naar Franklin Rooseveltlaan 172-174 bus Ab2 - 8790 Waregem.",
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}