MEPA HOLDING

{
  "notary": {
    "name": "Mia KNAPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN BV \u0022VIXC\u0022 DOOR BV \u0022MEPA HOLDING\u0022"
  },
  "key_dates": [
    {
      "date": "2025-06-27",
      "label": "akte date"
    },
    {
      "date": "2025-07-07",
      "label": "register date"
    },
    {
      "date": "2025-04-24",
      "label": "fusievoorstel date"
    },
    {
      "date": "2025-05-08",
      "label": "fusievoorstel neergelegd"
    },
    {
      "date": "2025-05-16",
      "label": "fusievoorstel bekendgemaakt"
    },
    {
      "date": "2025-01-01",
      "label": "handelingen datum"
    },
    {
      "date": "2025-12-31",
      "label": "boekhoudkundige staat datum"
    },
    {
      "date": "2025-06-26",
      "label": "verslag bedrijfsrevisor date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0652987667",
      "kind": "org",
      "name": "M\u0415\u0420\u0410 HOLDING",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "VIXC",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jurgen Jackers",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "MEERS Xavier",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "PARTHOENS Ingrid",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0458916007",
      "kind": "org",
      "name": "FINEKO",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Mia KNAPEN",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Tegelijk hiermede neergelegd",
      "role": "Volmachtnemer / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "waarde per aandeel VIXC",
      "amount": 199.37
    },
    {
      "label": "waarde per aandeel VIXC (correctie)",
      "amount": 210.32
    },
    {
      "label": "nieuwe aandelen uitgegeven",
      "amount": 651
    },
    {
      "label": "eigen vermogen VIXC",
      "amount": 114835.75
    },
    {
      "label": "totaal activa VIXC",
      "amount": 159000.34
    },
    {
      "label": "eigen vermogen VIXC (netto)",
      "amount": 114835.75
    },
    {
      "label": "beschikbare inbreng buiten kapitaal",
      "amount": 18600.0
    },
    {
      "label": "reserves",
      "amount": 88805.85
    },
    {
      "label": "netto-waarde aan eigen vermogen",
      "amount": 114835.75
    },
    {
      "label": "Eigen vermogenswaarde Mepa Holding",
      "amount": 11209279.57
    },
    {
      "label": "Aantal aandelen Mepa Holding",
      "amount": 6.05
    },
    {
      "label": "Waarde per aandeel Mepa Holding",
      "amount": 1852.77
    },
    {
      "label": "aandelen uitgegeven (statuten)",
      "amount": 6701
    }
  ],
  "subject_company": {
    "kbo": "0652.987.667",
    "name_full": "M\u0415\u0420\u0410 HOLDING",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.987.667",
    "name_full": "MEPA HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "wordt aan FINVISION BEDRIJFSREVISOREN BV, met zetel te 1731 Asse, Zuiderlaan 14/12, ingeschreven in het rechtspersonenregister te Brussel, onder nummer 0849.882.722, vertegenwoordigd door de heer Jurgen Jackers, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Kuringersteenweg 172, opdracht verleend om de verslaggeving op te stellen.",
      "holder_kbo": "0849.882.722",
      "holder_name": "FINVISION BEDRIJFSREVISOREN BV",
      "scope_categories": [
        "audit",
        "reporting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Schaaienbosstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Walstraat",
        "country": "BE",
        "postcode": "3621",
        "box_number": "5",
        "street_number": "36"
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "de bestuurder besluit om de maatschappelijke zetel vanaf 13 maart 2024 te verplaatsen naar: Schaaienbosstraat 14 te 3740 Bilzen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.987.667",
    "name_full": "MEPA HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JACKERS Jurgen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818373063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris, cfr. artikel 3:58 e.v. juncto 3:72 WWV, met ingang van 26 juni 2023 en voor een periode van drie (3) jaar, eindigend na de algemene vergadering van 2026 over het boekjaar eindigend per 31-12-2025: \u2022FINVISION BEDRIJFSREVISOREN HASSELT BV, met zetel "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.987.667",
    "name_full": "MEPA HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Walstraat",
        "country": "BE",
        "postcode": "3621",
        "box_number": "5",
        "street_number": "36"
      },
      "old_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Schaaienbosstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": "A",
        "street_number": "13"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "Uit het verslag van het bestuursorgaan d.d. 20 mei 2021 blijkt dat de zetel van de vennootschap met ingang van dezelfde datum verplaatst wordt naar: Walstraat 36/5, 3621 Lanaken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.987.667",
    "name_full": "MEPA HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEERS Xavier Cornelis Marie Isidoor Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer MEERS Xavier Cornelis Marie Isidoor Guillaume, geboren te Bilzen op \u00E9\u00E9nentwintig"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEERS Xavier Cornelis Marie Isidoor Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer MEERS Xavier Cornelis Marie Isidoor Guillaume, geboren te Bilzen op \u00E9\u00E9nentwintig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.987.667",
    "name_full": "MEPA HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Schaaienbosstraat 13 Bus A, 3740 Bilzen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-05-21",
        "name": "MEERS Xavier, Cornelis, Marie, Isidoor, Guillaume",
        "niss": null,
        "address": "Bilzen, Schaaienbosstraat 13/a"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1517000.0,
      "holder_person_name": "MEERS Xavier, Cornelis, Marie, Isidoor, Guillaume",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1517,
      "amount_subscribed_eur": 1517000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MEERS-PARTHOENS"
      },
      "kind": "rechtspersoon",
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      "share_class": "gewone aandelen",
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      "holder_org_kbo": null,
      "holder_org_name": "MEERS-PARTHOENS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4533000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4533,
      "amount_subscribed_eur": 4533000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6050000.0,
  "subject_company": {
    "kbo": "0652.987.667",
    "name_full": "MEPA HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-28",
  "post_incorporation_mandates": []
}