MONKEYPROOF

{
  "events": [],
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full": "MONKEYPROOF",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Van der Cruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-21",
    "act_kind_objet": "Fusie door overneming (algemene vergadering van de overnemende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Verzaking aan de verslagen vermeld in artikelen 12:25, 12:26 en 12:27 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25",
      "12:26",
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.284.608",
        "name": "MONKEYPROOF",
        "role": "acquiring",
        "address": "9240 Zele, Nachtegaalstraat 6 W04",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "This Is Not an Agency",
        "role": "absorbed",
        "address": "9240 Zele Nachtegaalstraat 6 bus W04",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full": "MONKEYPROOF",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Van der Cruysse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap MONKEYPROOF heeft de besloten vennootschap This Is Not an Agency overgenomen door overneming van het gehele vermogen. De overgenomen vennootschap is hierop opgeheven. De notaris heeft de fusie verwezenlijkt en de ontbinding van de overgenomen vennootschap vastgesteld.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.284.608",
        "name": "Monkeyproof",
        "role": "acquiring",
        "address": "Nachtgaalstraat 6 W04, 9240 Zele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0685.734.768",
        "name": "This is not an agency",
        "role": "absorbed",
        "address": "Nachtgaalstraat 6 W04, 9240 Zele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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": "The entire patrimony of \u0027This is not an agency\u0027 is transferred to \u0027Monkeyproof\u0027 through a merger by absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full": "Monkeyproof",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Monkeyproof BV en This is not an agency BV heeft op 25 oktober 2024 gezamenlijk een voorstel goedgekeurd voor een geruisloze fusie door overneming. Monkeyproof zal This is not an agency opslorpen, waarbij de overnemende vennootschap al 100% van de aandelen van de over te nemen vennootschap bezit. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van This is not an agency.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "capital_increase",
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      "delta_eur": 143500.0,
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        {
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          "kind": "org",
          "name": "ADWISE",
          "share_class": "E",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1500,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "org",
          "name": "COMPUTER CHECKPOINT",
          "share_class": "B",
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Vereecken Bj\u00F6rn",
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 25100,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full": "MONKEYPROOF",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmachten gehecht aan de akte",
    "verslag bestuursorgaan",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
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      "kind": "org",
      "name": "ADWISE",
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      "n_shares": 1500,
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    },
    {
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      "name": "COMPUTER CHECKPOINT",
      "role": null,
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      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vereecken Bj\u00F6rn",
      "role": null,
      "n_shares": 1150,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 95650,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 32450,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1000,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 5500,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 27500,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPUTER CHECKPOINT",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Acker Edy",
        "address": "Hagewindestraat 24, 9120 Beveren (Melsele)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0443.461.630",
        "name": "COMPUTER CHECKPOINT",
        "address": "Kortrijksesteenweg 1090, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brackman Kenny",
        "address": "Heide 9, 9520 Bevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0599.860.371",
        "name": "Buro Imagin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-22",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Brackman Kenny",
        "address": "Heide 9, 9520 Bevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0599.860.371",
        "name": "Buro Imagin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    }
  ],
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full": "MONKEYPROOF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Filip Van der Cruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmachten gehecht aan de akte",
    "verslag bestuursorgaan",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full_after": "MONKEYPROOF",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "MONKEYPROOF",
    "current_zetel_raw": "Nachtgalstraat 6 bus W04 9240 Zele",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0599.860.371",
      "holder_name": "Buro Imagin",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Van Acker Edy",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 door een nieuwe tekst die de uitgifte van 162.100 aandelen als vergoeding voor inbrengen beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden honderd twee\u00EBnzestigduizend honderd (162.100) aandelen uitgegeven.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "COMPUTER CHECKPOINT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Filip Van der Cruysse",
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmachten gehecht aan de akte",
    "verslag bestuursorgaan",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 95650,
    "shares_before": null,
    "capital_after_eur": 143500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 95650,
        "label": "categorie A",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": 32450,
        "label": "categorie B",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": 1000,
        "label": "categorie C",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": 5500,
        "label": "categorie D",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": 27500,
        "label": "categorie E",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}