MOERMAN bis

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Louis Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Blankenberge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-04",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering ontslaat de notaris van het voorlezen van het fusievoorstel en besluit unaniem te verzaken aan de voorlegging van een kopie van het fusievoorstel, de jaarrekeningen en de verslagen van de bestuursorganen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MOERMAN TRIS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MOERMAN BIS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het hele vermogen van MOERMAN TRIS, inclusief alle rechten en verplichtingen, gaat over op MOERMAN BIS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0677.594.488",
    "name_full": "MOERMAN BIS",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Sabbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van MOERMAN BIS heeft een geruisloze fusie goedgekeurd waarbij MOERMAN TRIS wordt overgenomen. Het hele vermogen van MOERMAN TRIS gaat over op MOERMAN BIS zonder dat nieuwe aandelen worden uitgegeven. De fusie is juridisch ingetrapt op de datum van ondertekening.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Moerman",
        "address": "Keuvelhoekstraat 27, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt het ontslag, met ingang van 1 april 2023, van mevrouw Catherine Moerman, wonende te Keuvelhoekstraat 27, 8300 Knokke-Heist, als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Moerman",
        "address": "Keuvelhoekstraat 27, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0798.278.227",
        "name": "JOREBA BV",
        "address": "Keuvelhoekstraat 27, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig dat, met ingang van 1 april 2023, de vennootschap JOREBA BV, gevestigd te Keuvelhoekstraat 27, 8300 Knokke-Heist ingeschreven in het rechtspersonenregister met ondernemingsnummer 0798.278.227 gekend op de ondernemingsrechtbank te Gent, afd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Catherine Moerman",
        "address": "Keuvelhoekstraat 27, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0798.278.227",
        "name": "JOREBA BV",
        "address": "Keuvelhoekstraat 27, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-01",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming, met ingang van 1 april 2023, van mevrouw Catherine Moerman, wonende te Keuvelhoekstraat 27, 8300 Knokke-Heist, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennootschap JOREBA BV gevestigd te Keuvelhoekstraat 27, 8300 K",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikte Moerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "KYLUNA BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "Het bestuursorgaan is vanaf 1 april 2023 zodoende als volgt samengesteld: - KYLUNA BV, bestuurder, vast vertegenwoordigd door mevrouw Benedikte Moerman;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-07",
    "act_kind_objet": "ONTSLAG EN BENOEMING - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0677.594.488",
    "name_full": "MOERMAN BIS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Charlotte Billiet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}