NEW MZ AALST

{
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      "quote": "Het jaar tweeduizend zesentwintig. Op zeven mei. Werd de Buitengewone Algemene Vergadering gehouden",
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    {
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      "value": "2024-06-28",
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    {
      "type": "officer_appointment",
      "quote": "beiden (her)benoemd tot niet-statutaire bestuurders bij beslissing van de buitengewone algemene vergadering de dato 26 februari 2025",
      "value": "2025-02-26",
      "object": "e9",
      "subject": "e10"
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    {
      "type": "officer_appointment",
      "quote": "beiden (her)benoemd tot niet-statutaire bestuurders bij beslissing van de buitengewone algemene vergadering de dato 26 februari 2025",
      "value": "2025-02-26",
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    {
      "type": "officer_appointment",
      "quote": "Allen tot niet-statutaire bestuurders benoemd ingevolge beslissing van de algemene vergadering van aandeelhouders de dato 1 juli 2025",
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      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
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      "name": "Stein BINNEMANS",
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        "birth_place": "Kortrijk"
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        "role": "bedrijfsrevisor"
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      "kind": "person",
      "name": "Koen De Saedeleer",
      "attrs": {
        "role": "landmeter expert",
        "location": "Erpe-Mere"
      }
    },
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      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "SNOECK Georgine Rosette",
      "attrs": {
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      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "TACK Carine Romain",
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        "location": "Oudenaarde"
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      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "TACK Franki Marnix",
      "attrs": {
        "location": "Destelbergen"
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      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Richard Theopiel TACK",
      "attrs": {
        "location": "Oudenaarde",
        "death_date": "2012-01-30"
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      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Ballet Daniel L\u00E9on",
      "attrs": {
        "location": "Zingem"
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      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Teirlinck Madeleine Maria",
      "attrs": {
        "location": "Zingem"
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      "id": "e28",
      "kbo": null,
      "kind": "company",
      "name": "50N3E",
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        "legal_form": "besloten vennootschap"
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      "kbo": null,
      "kind": "person",
      "name": "Wouter COUCH\u00E9",
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      "name": "Marijke DE PAEPE",
      "attrs": {}
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      "kind": "person",
      "name": "Trossaert Christiaan Oscar",
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        "location": "Oudenaarde"
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      "kbo": null,
      "kind": "person",
      "name": "Van Overmeiren Marleen Maria Louisa",
      "attrs": {
        "location": "Oudenaarde"
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    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Toye",
      "attrs": {
        "role": "notaris",
        "location": "Oudenaarde"
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    },
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      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "DE MAERTELAERE Abel Christian",
      "attrs": {}
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      "id": "e35",
      "kbo": null,
      "kind": "person",
      "name": "D\u2019HONDT Agnes Augusta",
      "attrs": {}
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      "kind": "person",
      "name": "Ghijsels Joseph",
      "attrs": {}
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  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om de algemene vergaderingen niet te voorzien van tussentijdse cijfers, overeenkomstig artikel 12:51, \u00A7 2, 1ste lid, 4\u00B0 WWV.",
    "articles": [
      "12:51, \u00A7 2, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.030.294",
        "name": "POLYSOC",
        "role": "absorbed",
        "address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0798.966.927",
        "name": "NEW MZ AALST",
        "role": "acquiring",
        "address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschap POLYSOC zal worden overgenomen door de Verkrijgende Vennootschap NEW MZ AALST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0798.966.927",
    "name_full": "NEW MZ AALST",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "MOORE LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van POLYSOC en NEW MZ AALST hebben een zusterfusie voorgesteld waarbij het volledige vermogen van POLYSOC wordt overgenomen door NEW MZ AALST zonder uitgifte van nieuwe aandelen. Deze fusie, die in het kader van een groepsrestructurering plaatsvindt, zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2026.",
  "co_filed_documents": [
    "Illustratieve fusiebalans per 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "bestuurder",
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0418.435.135",
        "name": "DE GUSSEM FREDDY BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "Ten gevolge van een fusie door overneming waarbij DE GUSSEM FREDDY BV (0418.435.135) per 28 juni 2024 werd overgenomen door NEW MZ AALST BV (0798.966.927), is DE GUSSEM FREDDY BV met ingang van 28 juni 2024 van rechtswege en zonder vereffening ontbonden, waardoor zij heeft opgehouden te bestaan.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
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      "kind": "director_out",
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        "name": "Philippe Brantegem",
        "address": "Boterhoek 22/A000, 9260 Wichelen",
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      },
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      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "Hierdoor vervalt tevens het mandaat van de vaste vertegenwoordiger, de heer Philippe Brantegem, wonende te Boterhoek 22/A000, 9260 Wichelen.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
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      "via_org": {
        "kbo": "0452.660.495",
        "name": "DARTA NV",
        "address": "Boterhoek 22, bus A, 9260 Wichelen",
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover als nodig en met eenparigheid van stemmen, om met ingang van 28 juni 2024, de vennootschap DARTA NV, gevestigd te Boterhoek 22, bus A, 9260 Wichelen, ingeschreven in het rechtspersonenregister onder ondernemingsnummer 0452.660.495 e",
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      },
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        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming, met ingang van 28 juni 2024, van de heer Philippe Brantegem, wonende te Boterhoek 22/A000, 9260 Wichelen, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennootschap DARTA NV, gevestigd te Boterhoek 22, bus A, 9260 Wichel",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Marie Decloedt",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
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        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": {
        "rrn": null,
        "name": "Tessa Loverix",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": {
        "rrn": null,
        "name": "Els Huyghebaert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": {
        "rrn": null,
        "name": "Ellen Geuens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": {
        "rrn": null,
        "name": "Charlotte Billiet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": {
        "rrn": null,
        "name": "indra Vanderstuyft",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-06",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.966.927",
    "name_full": "NEW MZ AALST",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Marie Decloedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Thijs Lippevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van beide vennootschappen en de bedrijfsrevisor of externe accountant werden vrijgesteld van het opstellen van een omstandig verslag en een schriftelijk verslag.",
    "articles": [
      "12:51, \u00A72, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.820.716",
        "name": "DV WOONIDEE",
        "role": "absorbed",
        "address": "9300 Aalst, Gentse Steenweg 150/1.2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0798.966.927",
        "name": "NEW MZ AALST",
        "role": "acquiring",
        "address": "9300 Aalst, Gentse steenweg 150 bus 1.2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.589.584",
        "name": "GECOK",
        "role": "other",
        "address": "3803 Sint-Truiden (Gorsem), Gorsem-Dorp 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0734.421.048",
        "name": "BRANTEGEM FAMILIE",
        "role": "other",
        "address": "9260 Wichelen, Boterhoek 22A",
        "is_foreign": false,
        "legal_form": "Maatschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0887.443.003",
        "name": "DE GOEDE VERSTANDHOUDING",
        "role": "other",
        "address": "9300 Aalst, Gentse Steenweg 150/1.2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.030.294",
        "name": "POLYSOC",
        "role": "other",
        "address": "1180 Ukkel, Waterloosesteenweg 757",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE GUSSEM FREDDY BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGRIGEK NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TUINCAF\u00C9 VERVAN BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOUWPROMOTIE PLUS BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "role": "other",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "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": "De gehele vermogensovergang van de overgenomen vennootschap, zowel de rechten als de verplichtingen, onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0798.966.927",
    "name_full": "DV WOONIDEE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0412.820.716"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Lippevelde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt de fusie door overneming van de naamloze vennootschap \u0022DV WOONIDEE\u0022 door de besloten vennootschap \u0022NEW MZ AALST\u0022. De overgenomen vennootschap wordt ontbonden zonder vereffening en gaat het gehele vermogen over op de overnemende vennootschap. De akte is op 28 juni 2024 door notaris Jeroen Uytterhaegen opgesteld en neergelegd op 17 september 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Buitengewone algemene vergadering - Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van beide vennootschappen werden vrijgesteld van het opstellen van een omstandig verslag en de bedrijfsrevisor of een externe accountant van het opstellen van een schriftelijk verslag.",
    "articles": [
      "12:51, \u00A72, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.466.095",
        "name": "AGRIGEK",
        "role": "absorbed",
        "address": "9300 Aalst, Gentse steenweg 150/1.2",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0798.966.927",
        "name": "NEW MZ AALST",
        "role": "acquiring",
        "address": "9300 Aalst, Gentse steenweg 150 bus 1.2",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.589.584",
        "name": "GECOK",
        "role": "other",
        "address": "3803 Sint-Truiden (Gorsem), Gorsem-Dorp 2",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0734.421.048",
        "name": "BRANTEGEM FAMILIE",
        "role": "other",
        "address": "9260 Wichelen, Boterhoek 22A",
        "is_foreign": false,
        "legal_form": "Maatschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.030.294",
        "name": "POLYSOC",
        "role": "other",
        "address": "1180 Ukkel, Waterloosesteenweg 757",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.660.495",
        "name": "DARTA",
        "role": "other",
        "address": "9260 Wichelen, Boterhoek 22A",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE GUSSEM FREDDY BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DV WOONIDEE NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TUINCAF\u00C9 VERVAN BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOUWPROMOTIE PLUS BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "12:51"
    ],
    "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 van de overgenomen vennootschap, zowel de rechten als de verplichtingen, onder algemene titel overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0798.966.927",
    "name_full": "NEW MZ AALST",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Lippevelde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt de fusie door overneming van de naamloze vennootschap AGRIGEK door de besloten vennootschap NEW MZ AALST, die op 28 juni 2024 door notaris Jeroen Uytterhaegen is verleden. De algemene vergaderingen van beide vennootschappen hebben de fusie goedgekeurd, waarbij het gehele vermogen van AGRIGEK zonder vereffening overgaat op NEW MZ AALST. De overgenomen vennootschap is definitief opgehouden te bestaan.",
  "co_filed_documents": [
    "Uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Buitengewone algemene vergadering - Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen en de bedrijfsrevisor/externe accountant zijn vrijgesteld om een omstandig verslag op te stellen.",
    "articles": [
      "12:51, \u00A72, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.672.686",
        "name": "BOUWPROMOTIE PLUS",
        "role": "absorbed",
        "address": "9300 Aalst, Gentse steenweg 150/1.2",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0798.966.927",
        "name": "NEW MZ AALST",
        "role": "acquiring",
        "address": "9300 Aalst, Gentse steenweg 150 bus 1.2",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.589.584",
        "name": "GECOK",
        "role": "other",
        "address": "3803 Sint-Truiden (Gorsem), Gorsem-Dorp 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0734.421.048",
        "name": "BRANTEGEM FAMILIE",
        "role": "other",
        "address": "9260 Wichelen, Boterhoek 22A",
        "is_foreign": false,
        "legal_form": "Maatschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.030.294",
        "name": "POLYSOC",
        "role": "other",
        "address": "1180 Ukkel, Waterloosesteenweg 757",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE GUSSEM FREDDY BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DV WOONIDEE NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGRIGEK NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TUINCAF\u00C9 VERVAN BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De overgenomen vennootschap BOUWPROMOTIE PLUS wordt volledig overgenomen door NEW MZ AALST. Het gehele vermogen, inclusief rechten, verplichtingen, activiteiten, merken, logo\u0027s, cli\u00EBnten en boekhouding, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0798.966.927",
    "name_full": "NEW MZ AALST",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Lippevelde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt de fusie door overneming van de besloten vennootschap BOUWPROMOTIE PLUS door de besloten vennootschap NEW MZ AALST. De enige aandeelhouder van BOUWPROMOTIE PLUS instemt met de fusie, waarbij het gehele vermogen van de overgenomen vennootschap overgaat op de overnemende vennootschap zonder toekenning van aandelen. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
  "co_filed_documents": [
    "Uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Buitengewone algemene vergadering - Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van beide vennootschappen werden vrijgesteld een omstandig verslag op te stellen, en de bedrijfsrevisor of een externe accountant werd vrijgesteld een schriftelijk verslag op te stellen.",
    "articles": [
      "12:51, \u00A72, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.435.135",
        "name": "DE GUSSEM FREDDY",
        "role": "absorbed",
        "address": "9300 Aalst, Gentse steenweg 150/1-2",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0798.966.927",
        "name": "NEW MZ AALST",
        "role": "acquiring",
        "address": "9300 Aalst, Gentse steenweg 150 bus 1.2",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0734.421.048",
        "name": "BRANTEGEM FAMILIE",
        "role": "contributor",
        "address": "9260 Wichelen, Boterhoek 22A",
        "is_foreign": false,
        "legal_form": "Maatschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.030.294",
        "name": "POLYSOC",
        "role": "other",
        "address": "1180 Ukkel, Waterloosesteenweg 757",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.589.584",
        "name": "GECOK",
        "role": "other",
        "address": "3803 Sint-Truiden (Gorsem), Gorsem-Dorp 2",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GUSSEM FREDDY BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DV WOONIDEE NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGRIGEK NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TUINCAF\u00C9 VERVAN BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOUWPROMOTIE PLUS BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "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": "De overgenomen vennootschap wordt ontbonden zonder vereffening en gaat het gehele vermogen, zowel de rechten als de verplichtingen, onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0798.966.927",
    "name_full": "DE GUSSEM FREDDY",
    "legal_form": "B.V.",
    "_kbo_extracted_mismatch": "0418.435.135"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Lippevelde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt de fusie door overneming van de besloten vennootschap \u0022DE GUSSEM FREDDY\u0022 door de besloten vennootschap \u0022NEW MZ AALST\u0022. De overgenomen vennootschap wordt ontbonden zonder vereffening en gaat het gehele vermogen over op de overnemende vennootschap. De akte is op 28 juni 2024 door notaris Jeroen Uytterhaegen opgesteld en neergelegd op 17 september 2024.",
  "co_filed_documents": [
    "Uitgifte 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": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen hebben de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.435.135",
        "name": "DE GUSSEM FREDDY",
        "role": "absorbed",
        "address": "Gentse steenweg 150 bus 1-2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DV WOONIDEE",
        "role": "absorbed",
        "address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGRIGEK",
        "role": "absorbed",
        "address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TUINCAF\u00C9 VERVAN",
        "role": "absorbed",
        "address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOUWPROMOTIE PLUS",
        "role": "absorbed",
        "address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0798.966.927",
        "name": "NEW MZ AALST",
        "role": "recipient",
        "address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": true,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschappen zal worden overgenomen door de Verknijgende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0798.966.927",
    "name_full": "NEW MZ AALST",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een fusievoorstel voor een vijfvoudige geruisloze fusie waarbij de vennootschappen DE GUSSEM FREDDY, DV WOONIDEE, AGRIGEK, TUINCAF\u00C9 VERVAN en BOUWPROMOTIE PLUS hun volledige vermogen overdragen aan de verkrijgende vennootschap NEW MZ AALST. De fusie zal worden uitgevoerd met toepassing van de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Bijlage 1: illustratieve fusiebalans DE GUSSEM FREDDY BV/ NEW MZ AALST BV",
    "Bijlage 2: illustratieve fusiebalans DV WOONIDEE NV/ NEW MZ AALST BV",
    "Bijlage 3: Illustratieve fusiebalans AGRIGEK NV/ NEW MZ AALST BV",
    "Bijlage 4: illustratieve fusiebalans TUINCAF\u00C9 VERVAN BV/ NEW MZ AALST BV",
    "Bijlage 5: illustratieve fusiebalans BOUWPROMOTIE PLUS BV/NEW MZ AALST BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}