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MEJA

Active
Private limited company·Activiteiten van holdings· 4 yrs active
Mechelsesteenweg 271 ·2018 Antwerpen, Belgium
BE 0771.740.908
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Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2024
26-11-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-14",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0771.740.908",
        "name": "MEJA",
        "role": "acquiring",
        "address": "Mechelsesteenweg 271 bus 2 -2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.686.220",
        "name": "MnsTwo BV",
        "role": "absorbed",
        "address": "Mechelsesteenweg 271 bus 2 -2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0771.740.908",
    "name_full": "MEJA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De bestuursorganen van de Overnemende Vennootschap MEJA en de Overgenomen Vennootschap MnsTwo BV hebben een voorstel van een fusie door overneming opgesteld. Het gehele vermogen van MnsTwo BV zal als gevolg van een ontbinding zonder vereffening overgaan op MEJA. De voorgestelde verrichting zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}