Talent Only

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CANGA ANTONIO Martha da Rosa",
        "address": "1000 Brussel, Hoogstraat 215",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag als zaakvoerder werd aanvaard van mevrouw CANGA ANTONIO Martha da Rosa, wonende te 1000 Brussel, Hoogstraat 215",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Ken",
        "address": "2950 Kapellen, Weerstandersdreef 5",
        "birth_date": null,
        "profession": null,
        "birth_place": "2950 Kapellen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voornoemde heer LAMBRECHTS Ken werd herbenoemd voor onbepaalde duur als zaakvoerder. Zijn mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Domien De Lelie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Statutenwijziging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0695.839.297",
    "name_full": "Talent Only",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VYVEY \u0026 C\u00B0. BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Steven Vyvey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders wensen af te zien van de verslagen overeenkomstig artikelen 12:25 en 12:26 van het Wetboek van vennootschappen en verenigingen, en het verslag van de bedrijfsrevisor zal niet worden opgesteld.",
    "articles": [
      "12:25",
      "12:26",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0695.839.297",
        "name": "COMM.V TALENT ONLY",
        "role": "acquiring",
        "address": "Maarschalk G\u00E9rardstraat 4B, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0689.618.827",
        "name": "MARTHA A.K.A. MARTHA",
        "role": "absorbed",
        "address": "Poststraat 179, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "100 aandelen MARTHA A.K.A. MARTHA worden geruild voor 19 aandelen van TALENT ONLY of voor 1 aandeel MARTHA A.K.A. MARTHA worden er 0,05 aandelen TALENT ONLY geruild.",
    "new_shares_issued_n": 19,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap COMM.V TALENT ONLY zal het gehele vermogen verkrijgen van de vennootschap VOF MARTHA A.K.A. MARTHA.",
    "equity_transferred_eur": 3785.2,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0695.839.297",
    "name_full": "COMM.V TALENT ONLY",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Lambrechts Ken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap COMM.V TALENT ONLY stelt een fusievoorstel op om de vennootschap VOF MARTHA A.K.A. MARTHA over te nemen. Het gehele vermogen van MARTHA wordt overgedragen, waarbij 100 aandelen van MARTHA worden geruild voor 19 aandelen van TALENT ONLY. De fusie is bedoeld als belastingneutraal en zal boekhoudkundig vanaf 1 oktober 2024 worden geacht te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}