Cats & Dogs

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Karin Poelemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.015.869",
    "name_full": "Cats \u0026 Dogs",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
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  },
  "co_filed_documents": [
    "Afschrift der akte",
    "Uittreksel der akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": null,
    "act_kind_objet": "Voorstel van met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0837.015.869",
        "name": "Cats \u0026 Dogs",
        "role": "acquiring",
        "address": "Stokerijstraat 25A02, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.501.112",
        "name": "Food4Pets",
        "role": "absorbed",
        "address": "DREVENDAAL 6, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschap Food4Pets overgaan naar de overnemende vennootschap Cats \u0026 Dogs.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0837.015.869",
    "name_full": "Cats \u0026 Dogs",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Cats \u0026 Dogs BV voert een fusie door overneming uit met de vennootschap Food4Pets BV. Het gehele vermogen van Food4Pets wordt overgenomen door Cats \u0026 Dogs, zonder uitgifte van aandelen. De boekhoudkundige retroactiviteit is vastgesteld op 1 januari 2024, op basis van de jaarrekening afgesloten per 31 december 2023.",
  "co_filed_documents": [
    "Fusievoorstel van het bestuur gehouden te Wijnegem op 6 februari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": -27500.0,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_transfer",
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 1600000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "heer MASSART Kevin",
          "share_class": null,
          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 16000.0
        },
        {
          "kbo": null,
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          "kind": "org",
          "name": "vennootschap naar Engels recht \u0022PET FAMILY GROUP LTD",
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          "n_shares_subscribed": 30,
          "contribution_amount_eur": 480000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "De commanditaire vennootschap \u0022Mathilex\u0022",
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          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 69,
          "contribution_amount_eur": 1104000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 16000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Karin Poelemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild\u0435",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.015.869",
    "name_full": "M.A.S",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
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    {
      "kbo": null,
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      "name": "heer MASSART Kevin",
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    },
    {
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      "kind": "org",
      "name": "vennootschap naar Engels recht \u0022PET FAMILY GROUP LTD",
      "role": null,
      "n_shares": 30,
      "share_class": null
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "De commanditaire vennootschap \u0022Mathilex\u0022",
      "role": null,
      "n_shares": 69,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stokerijstraat 25A bus 02, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": "02",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Turnhoutsebaan 399, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "399",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen van Turnhoutsebaan 399, 2970 Schilde naar Stokerijstraat 25A bus 02, 2110 Wijnegem en dit vanaf heden, 08/03/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-14",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-03-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0837.015.869",
    "name_full": "MATHILEX CommV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Massart Kevin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag van de bestuurder gehouden op de maatschappelijke zetel op 8 maart 2023"
  ]
}