Modus Vivendi Projects

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.682.153",
    "name_full": "MODUS VIVENDI PROJECTS, AFGEKORT : MVPROJECTS",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Vrijstelling van de verplichting een tussentijdse staat op te stellen, mits unanieme instemming van alle vennoten of aandeelhouders.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.682.153",
        "name": "Modus Vivendi Projects",
        "role": "acquiring",
        "address": "9990 Maldegem, Noordstraat 103",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0597.968.376",
        "name": "T SAMMELTJE",
        "role": "absorbed",
        "address": "9990 Maldegem, Noordstraat 103",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:58"
    ],
    "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, alle activa en passiva en alle rechten en verplichtingen van de besloten vennootschap T SAMMELTJE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-05"
  },
  "subject_company": {
    "kbo": "0508.682.153",
    "name_full": "T SAMMELTJE",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0597.968.376"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de besloten vennootschappen Modus Vivendi Projects en T SAMMELTJE hebben beslist om een geruisloze fusie door overname te verrichten. Hierbij overgaat het gehele vermogen van T SAMMELTJE op Modus Vivendi Projects, die reeds 100% van de aandelen van T SAMMELTJE bezit. De fusie wordt uitgevoerd in toepassing van de artikelen 12:50 tot en met 12:58 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "het fusievoorstel d.d. 5 april 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GURICKX Michael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder: - De heer GURICKX Michael, voornoemd, hier vertegenwoordigd en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.682.153",
    "name_full": "MODUS VIVENDI PROJECTS, AFGEKORT : MVPROJECTS",
    "legal_form": "BVBA"
  }
}