MVKwadraat

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGOINC TER ODIEEIE VANIE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 21 APR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 18 maart 2026 voor Anne-Marie COUSSEMENT, \u043Fotaris met standplaats te Duffel",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering gehouden van de aandeelhouders van de besloten vennootschap \u0022MVKWADRAAT\u0022",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Onderwerp akte : Geruisloze Fusie door overneming",
      "value": {
        "type": "fusion_by_takeover",
        "proposal_date": "2025-10-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt het fusievoorstel goed zoals het werd opgemaakt op 31 oktober 2025",
      "value": "fusion_proposal",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "de ontbinding zonder vereffening van de overgenomen vennootschap, die ophoudt te bestaan",
      "value": {
        "type": "without_liquidation",
        "condition": "suspensive_condition_approval_by_acquiring_company"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle verrichtingen van de Overgenomen Vennootschap worden vanaf 1 april 2025 boekhoudkundig geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
      "value": "2025-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist bijzondere volmacht te verlenen met mogelijkheid tot indeplaatsstelling aan de NV Titeca",
      "value": {
        "scope": "formalities, filings, publications, KBO, VAT",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De Overgenomen Vennootschap heeft verklaard geen eigenaar te zijn van onroerende goederen noch titularis van enig onroerend zakelijk recht.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Aangezien de Ovememende Vennootschap houdster is van alle aandelen van de Overgenomen Vennootschap, zal de overdracht van het gehele patrimonium van de Overgenomen Vennootschap geen aanleiding geven tot uitgifte van nieuwe aandelen van de Overnemende Vennootschap.",
      "value": "no_new_shares",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Geruisloze Fusie door overneming",
      "value": "Geruisloze Fusie door overneming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12201,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0769.328.081",
      "kind": "company",
      "name": "MVKWADRAAT",
      "attrs": {
        "seat": "8500 Kortrijk, De Paulientjes(Kor) 3 bus 1",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Marie COUSSEMENT",
      "attrs": {
        "role": "notaris",
        "seat": "Duffel"
      }
    },
    {
      "id": "e3",
      "kbo": "0882.371.584",
      "kind": "company",
      "name": "NV Titeca",
      "attrs": {
        "btw": "BE 0882.371.584",
        "seat": "8800 Roeselare, Koestraat 175b bus 2.2",
        "legal_form": "NV"
      }
    }
  ]
}

{
  "notary": {
    "name": "Annemie Coussement",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Duffel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting krachtens artikel 12:7 Wetboek van Vennootschappen en Verenigingen"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-12-03",
      "label": "Datum akte"
    },
    {
      "date": "2021-06-03",
      "label": "Oprichtingsdatum Overgenomen Vennootschap"
    },
    {
      "date": "2021-06-07",
      "label": "Publicatie datum Overgenomen Vennootschap"
    },
    {
      "date": "2023-11-10",
      "label": "Datum laatste statutenwijziging Overgenomen Vennootschap"
    },
    {
      "date": "2023-11-21",
      "label": "Publicatie datum laatste statutenwijziging Overgenomen Vennootschap"
    },
    {
      "date": "2006-03-24",
      "label": "Oprichtingsdatum Overnemende Vennootschap"
    },
    {
      "date": "2006-04-06",
      "label": "Publicatie datum Overnemende Vennootschap"
    },
    {
      "date": "2022-06-21",
      "label": "Datum laatste statutenwijziging Overnemende Vennootschap"
    },
    {
      "date": "2023-01-16",
      "label": "Publicatie datum laatste statutenwijziging Overnemende Vennootschap"
    },
    {
      "date": "2025-04-01",
      "label": "Datum boekhoudkundige overdracht"
    },
    {
      "date": "2025-10-31",
      "label": "Datum fusievoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0769328081",
      "kind": "org",
      "name": "Mvkwadraat BV",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0880293608",
      "kind": "org",
      "name": "Business Management \u0026 Consultancy Center BV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Freddy Hoorens",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Marie Tartine",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Inge Duyvejonck",
      "role": "Bestuurder"
    },
    {
      "kbo": "0882371584",
      "kind": "person",
      "name": "Aiarpi Abramian",
      "role": "Bijzonder lasthebber"
    },
    {
      "kind": "person",
      "name": "Annemie Coussement",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbreng Overgenomen Vennootschap",
      "amount": 45000.0
    },
    {
      "label": "Inbreng Overnemende Vennootschap",
      "amount": 18303.0
    }
  ],
  "subject_company": {
    "kbo": "0769.328.081",
    "name_full": "Mvkwadraat",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "De Paulientjes",
        "country": "BE",
        "postcode": "8500",
        "box_number": "0001",
        "street_number": "3"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Lisbloemstraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": "Bis",
        "street_number": "6"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De enige bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Lisbloemstraat(Bis) 6, 8501 Kortrijk naar De Paulientjes 3 bus 0001, 8500 Kortrijk, en dit vanaf 01/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.328.081",
    "name_full": "MVKWADRAAT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.328.081",
    "name_full": "MVKWADRAAT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bij deze wordt volmacht verleend aan Titeca, met zetel te 8500 Kortrijk, Kennedypark 4, evenals de bedienden, aangestelden of lasthebbers, met macht om afzonderlijk te handelen en, met recht van indeplaatsstelling, teneinde alle fiscale formaliteiten te stellen, evenals alle formaliteiten te vervullen bij de diensten van de RSZ en loonadministratie, de sociale kas, de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Titeca",
      "scope_categories": [
        "fiscale formaliteiten",
        "RSZ",
        "loonadministratie",
        "sociale kas",
        "kruispuntbank van ondernemingen"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bissegem",
        "region": null,
        "street": "Lisbloemstraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Ijzerpoort",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-02-16",
      "evidence_quote": "In het kader van de aandelenoverdracht en met het oog op de continu\u00EFteit van de vennootschap, wordt hierbij door het bestuursorgaan van de vennootschap conform art. 2:4, 2 lid WVV beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8501 Bissegein, Lisbloemstraat 6."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0769.328.081",
    "name_full": "MVKWADRAAT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8560 Wevelgem, Ijzerpoort 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-31",
        "name": "VANDE VYVERE Felix Jozef Andr\u00E9",
        "niss": null,
        "address": "8560 Wevelgem, Ijzerpoort 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "VANDE VYVERE Felix Jozef Andr\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-05",
        "name": "GHEYSENS Sabine Jacques Margaretha",
        "niss": null,
        "address": "8560 Wevelgem, Ijzerpoort 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "GHEYSENS Sabine Jacques Margaretha",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 45000,
  "subject_company": {
    "kbo": "0769.328.081",
    "name_full": "MVKwadraat",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-03",
  "post_incorporation_mandates": []
}