MIGLIA

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.868.435",
    "name_full": "Pattyn - Sax"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Steven VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.868.435",
        "name": "Miglia",
        "role": "acquiring",
        "address": "Oostakkerdorp 38, 9041 Gent (Oostakker)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.844.484",
        "name": "Verzekeringen Albert Derudder",
        "role": "absorbed",
        "address": "Verlorensteenstraat 7, 9030 Gent (Mariakerke)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat het gehele vermogen van de overgenomen vennootschap, inclusief actief en passief, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en alle lopende overeenkomsten, inclusief rechten van intellectuele eigendom.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0885.868.435",
    "name_full": "Miglia",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.673.651",
    "org_name": "NV United Accountants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027Miglia\u0027 en de naamloze vennootschap \u0027Verzekeringen Albert Derudder\u0027 heeft besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie). De overnemende vennootschap \u0027Miglia\u0027 neemt het gehele vermogen van \u0027Verzekeringen Albert Derudder\u0027 over onder algemene titel, met ingang van 1 januari 2023. Aangezien \u0027Miglia\u0027 al alle aandelen van \u0027Verzekeringen Albert Derudder\u0027 bezit, worden er geen nieuwe aandelen uitgegeven. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Steve Sax",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-21",
    "filing_date": null,
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.868.435",
        "name": "BV PATTYN-SAX",
        "role": "acquiring",
        "address": "Oostakkerdorp 38, 9041 Oostakker",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.494.816",
        "name": "NV MAES VERZEKERINGEN",
        "role": "absorbed",
        "address": "Vrijheidsplein 20 bus 1, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV MAES VERZEKERINGEN, inclusief alle rechten en verplichtingen, wordt overgenomen door de BV PATTYN-SAX. De activiteiten van de overgenomen vennootschap, met name de verzekeringsactiviteiten, vallen onder hetzelfde bedrijfscyclus als die van de acquirer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0885.868.435",
    "name_full": "PATTYN-SAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Sax \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Steve Sax"
  },
  "summary_narrative": "De BV PATTYN-SAX, met zetel te Oostakker, heeft een voorstel opgesteld voor een geruisloze fusie met de NV MAES VERZEKERINGEN, met zetel te Lokeren. De fusie wordt gelijkgesteld met een fusie door overneming onder artikel 12:7 WVV, aangezien de overnemende vennootschap al 100% eigenaar is van de over te nemen vennootschap. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen, en de handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de acquirer vanaf 1 januari 2023.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Marymo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van BV Pattinvest",
      "person": {
        "rrn": null,
        "name": "Eric Pattyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Fiss",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV Fiss",
      "person": {
        "rrn": null,
        "name": "Stijn Strobbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Sax \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV Sax \u0026 Partners",
      "person": {
        "rrn": null,
        "name": "Steve Sax",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.868.435",
    "name_full": "PATTYN-SAX"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostakkerdorp 38, 9041 Oostakker",
        "city": "Oostakker",
        "region": "vlaams_gewest",
        "street": "Oostakkerdorp",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostakkerdorp 41, 9041 Oostakker",
        "city": "Oostakker",
        "region": "vlaams_gewest",
        "street": "Oostakkerdorp",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Door een administratieve beslissing van het gemeentebestuur van Gent werden de huisnummers hernummerd waardoor de maatschappelijke zetel werd gewijzigd",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-12",
    "filing_date": "2021-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.868.435",
    "name_full": "PATTYN - SAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Pattyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris",
    "Bijlagen van het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sax Steve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pattyn Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Sax \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steve SAX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Evelyn MINNAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.868.435",
    "name_full": "Pattyn-Sax"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric Pattyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.868.435",
    "name_full": "PATTYN-SAX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steve Sax",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.868.435",
    "name_full": "PATTYN-SAX"
  }
}