TDM INVESTMENT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Het accountantskantoor Soenen \u0026 Grammens",
        "address": "Baron de Gieylaan 36, 9840 De Pinte",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuursorganen geven bijzondere volmacht voor onbepaalde tijd aan Het accountantskantoor Soenen \u0026 Grammens te 9840 De Pinte, Baron de Gieylaan 36 of aan \u00E9\u00E9n van haar mandatarissen en/of lasthebbers, ieder individueel handelend met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakel",
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Maas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bestuurder van de vennootschap GM Management, met name: mevrouw Ga\u00EBlle Maas te ontheffen van haar mandaat en verleent haar bij deze kwijting voor haar bestuur van de vennootschap GM Management tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Maas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bestuurder van de vennootschap GM Management, met name: mevrouw Ga\u00EBlle Maas te ontheffen van haar mandaat en verleent haar bij deze kwijting voor haar bestuur van de vennootschap GM Management tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Boone",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.351.652",
    "name_full": "TDM Investment",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Boone",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering dd 17-10-2023"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Boone",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.351.652",
        "name": "TDM Investment",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GM Management",
        "role": "absorbed",
        "address": "Industrielaan 5, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, van de vennootschap GM Management.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0746.351.652",
    "name_full": "TDM Investment",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Boone",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap GM Management heeft een met fusie door overneming gelijkgestelde verrichting ondergaan door de vennootschap TDM Investment. Het gehele vermogen van GM Management is overgedragen aan TDM Investment, die al de aandelen van GM Management bezit. De vennootschap GM Management is hierdoor definitief opgeheven.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering dd 17-10-2023"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}