TERRYN BOUWBURO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERRYN Thierry Eug\u00E8ne",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Hoevelaan 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERRYN Thierry Eug\u00E8ne",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Hoevelaan 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt bij deze dat thans de volgende persoon de hoedanigheid heeft van statutair bestuurder voor de duur van de vennootschap, zoals hoger vermeld in de statuten:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERRYN Thierry Eug\u00E8ne",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Hoevelaan 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist of het mandaat van de bestuurders al dan niet ten kosteloze titel wordt uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERRYN Thierry Eug\u00E8ne",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Hoevelaan 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 8793 Waregem (Sint-Eloois-Vijve), Hoevelaan 56.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.697.049",
    "name_full": "TERRYN BOUWBURO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 26/06/2024",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders stellen voor dat de verplichting om een omstandig schriftelijk verslag (art. 12:25) en een controleverslag (art. 12:26 \u00A7 1) te stellen, wordt vrijgesteld, mits uitdrukkelijk door de aandeelhouders in de buitengewone algemene vergadering wordt beslist.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.697.049",
        "name": "Terryn Bouwburo",
        "role": "acquiring",
        "address": "Hoevelaan 56, 8793 Waregem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.468.959",
        "name": "Manter",
        "role": "absorbed",
        "address": "Hoevelaan 56, 8793 Sint-Eloois-Vijve",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:50",
      "12:24",
      "12:13",
      "12:28",
      "12:25",
      "12:26",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel in Manter BV wordt omgeruild in \u00E9\u00E9n aandeel in Terryn Bouwburo BV",
    "new_shares_issued_n": 530,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Manter BV, inclusief activa, passiva, rechten en verplichtingen, wordt overgedragen aan Terryn Bouwburo BV.",
    "equity_transferred_eur": 77172.56,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0535.697.049",
    "name_full": "Terryn Bouwburo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TERRYN Thierry",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Terryn Bouwburo BV en Manter BV hebben besloten om een fusie door overneming te verrichten. Manter BV zal worden opgenomen in Terryn Bouwburo BV, waarbij het gehele vermogen van Manter BV wordt overgedragen. De fusie wordt geregeld volgens de artikelen 12:2 en volgende van het Wetboek van vennootschappen en verenigingen (WVV).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}