MB QUALITY FOODS

{
  "stage": "completed",
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022\u041C\u0412"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van beide vennootschappen besluiten om te verzaken aan de opmaak van het omstandig schriftelijk verslag van het bestuursorgaan en het schriftelijk verslag over het fusievoorstel door de commissaris, bedrijfsrevisor of externe accountant.",
    "articles": [
      "5:133 juncto 12:25",
      "5:121 juncto 12:26, "
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.356.763",
        "name": "MB QUALITY FOODS",
        "role": "acquiring",
        "address": "Esserstraat 11, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MB QUALITY FOODS PRODUCTION",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 850,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen besloten vennootschap \u0022MB QUALITY FOODS PRODUCTION\u0022 overgaat naar de overnemende besloten vennootschap \u0022MB QUALITY FOODS\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.356.763",
    "name_full": "MB Quality Foods",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022MB Quality Foods\u0022 voert een fusie door overneming uit met de besloten vennootschap \u0022MB Quality Foods Production\u0022. Het gehele vermogen van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap, met als tegenprestatie de uitgifte van 850 nieuwe aandelen. De overgang is gebaseerd op een balansstand van 31 december 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "expeditie van de akte dd. 14/07/2025",
    "verslag van het bestuursorgaan dd. 23/05/2025",
    "verslag van de bedrijfsrevisor dd. 10/07/2025",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering van de betrokken vennootschappen doet afstand van het revisoraal controleverslag en het fusieverslag.",
    "articles": [
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.356.763",
        "name": "MB QUALITY FOODS",
        "role": "acquiring",
        "address": "8550 Zwevegem, Esserstraat 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0887.639.773",
        "name": "MB QUALITY FOODS PRODUCTION",
        "role": "absorbed",
        "address": "8560 Wevelgem, Papestraat 70-72",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 4.25,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26",
      "12:25",
      "11",
      "18 \u00A73",
      "117 \u00A72",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "850 nieuw te cre\u00EBren aandelen van BV MB QUALITY FOODS voor 200 aandelen van BV MB QUALITY FOODS PRODUCTION",
    "new_shares_issued_n": 850,
    "real_estate_included": true,
    "patrimony_description": "De overnemende vennootschap ontvangt het volledige actief en passief vermogen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.356.763",
    "name_full": "MB QUALITY FOODS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Mylle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap MB QUALITY FOODS (overnemende vennootschap) voert een fusie door overneming uit met de besloten vennootschap MB QUALITY FOODS PRODUCTION (over te nemen vennootschap). Het volledige vermogen van de over te nemen vennootschap wordt overgedragen, waarbij 850 nieuwe aandelen worden uitgegeven voor 200 aandelen van de over te nemen vennootschap. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Fusievoorstel dd. 23 mei 2025",
    "Bijzonder verslag van het bestuursorgaan dd. 23 mei 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MYLLE Luc Daniel Etienne",
        "address": "8560 Wevelgem, Papestraat 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUCKENS Els Ann Mieke",
        "address": "8560 Wevelgem, Papestraat 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Gevimar BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.356.763",
    "name_full": "MB QUALITY FOODS",
    "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. 14/03/2025",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "corrected_publication_numac": null
}