mediAVentures Remote-OR

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verzakt uitdrukkelijk aan het voorleggen van tussentijdse cijfers over de stand van het vermogen, die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0792.578.090",
        "name": "APW-HOLDING",
        "role": "acquiring",
        "address": "Hundelgemsesteenweg 1252 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0791.556.226",
        "name": "APW-IMMO",
        "role": "absorbed",
        "address": "Hundelgemsesteenweg 1252 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.278.631",
        "name": "KALUGRE",
        "role": "recipient",
        "address": "Tertzweildreef 14 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0760.687.460",
        "name": "mediAVentures Remote-OR",
        "role": "recipient",
        "address": "Tertzweildreef 14 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, zowel de rechten als de verplichtingen, overgaat onder algemene titel naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0792.578.090",
    "name_full": "APW-HOLDING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe BLINDEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap APW-HOLDING heeft een fusie door overneming gelijkgestelde verrichting goedgekeurd met de vennootschappen APW-IMMO, KALUGRE en mediAVentures Remote-OR. Het gehele vermogen van de overgenomen vennootschappen wordt overgedragen aan APW-HOLDING, met een boekhoudkundige toerekening vanaf 1 juli 2025. De naam van APW-HOLDING wordt gewijzigd naar mediAVentures Remote-OR en het voorwerp van de vennootschap wordt uitgebreid.",
  "co_filed_documents": [
    "expeditie van de proces-verbalen",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0792.578.090",
        "name": "APW-HOLDING",
        "role": "acquiring",
        "address": "Hundelgemsesteenweg 1252, 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0760.687.460",
        "name": "MEDIAVENTURES REMOTE-OR",
        "role": "absorbed",
        "address": "Terzweildreef 14, 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen van BV MEDIAVENTURES REMOTE-OR, zowel de rechten als de plichten, als gevolg van ontbinding zonder vereffening, overgaat op de BV APW-HOLDING.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0792.578.090",
    "name_full": "APW-HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.893.529",
    "org_name": "BV Kantoor Pieters-Dick \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Frank Dick"
  },
  "summary_narrative": "Het bestuursorgaan van de BV APW-HOLDING stelt een fusievoorstel op voor een geruisloze fusie door overneming met de BV MEDIAVENTURES REMOTE-OR. Hierbij overgaat het volledige vermogen van de overgenomen vennootschap op de overnemende vennootschap, die al alle aandelen in bezit heeft.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-06",
    "act_kind_objet": "FUSIEVOORSTEL NAAR AANLEIDING VAN EEN BIJ MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING TUSSEN \u201CAPW-HOLDING\u201D BV EN \u201CKALUGRE\u201D BV"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0792.578.090",
        "name": "APW-HOLDING",
        "role": "acquiring",
        "address": "Hundelgemsesteenweg 1252, 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.278.631",
        "name": "KALUGRE",
        "role": "absorbed",
        "address": "Terzweildreef 14, 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van BV KALUGRE, zowel de rechten als de plichten, als gevolg van ontbinding zonder vereffening, overgaat op de BV APW-HOLDING.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0792.578.090",
    "name_full": "APW-HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.893.529",
    "org_name": "BV Kantoor Pieters-Dick \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Frank Dick"
  },
  "summary_narrative": "Het bestuursorgaan van de BV APW-HOLDING stelt een fusievoorstel op voor een geruisloze fusie door overneming met de BV KALUGRE. Hierbij overgaat het volledige vermogen van KALUGRE op APW-HOLDING, die al alle aandelen van KALUGRE in bezit heeft. De verrichting is boekhoudkundig terugwerkend krachtig vanaf 1 juli 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0792.578.090",
        "name": "APW-HOLDING",
        "role": "acquiring",
        "address": "Hundelgemsesteenweg 1252 , 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0791.556.226",
        "name": "APW-IMMO",
        "role": "absorbed",
        "address": "Hundelgemsesteenweg 1252 , 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen van BV APW-IMMO, zowel de rechten als de plichten, als gevolg van ontbinding zonder vereffening, overgaat op de BV APW-HOLDING.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0792.578.090",
    "name_full": "APW-HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.893.529",
    "org_name": "BV Kantoor Pieters-Dick \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Frank Dick"
  },
  "summary_narrative": "Het bestuursorgaan van BV APW-HOLDING en BV APW-IMMO stellen een fusievoorstel op voor een geruisloze fusie door overneming. Hierbij overgaat het volledige vermogen van APW-IMMO op APW-HOLDING, die al alle aandelen van APW-IMMO in bezit heeft.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "9820 Merelbeke, Hundelgemsesteenweg 1252",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0668.510.736",
        "name": "mediAVentures holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0668.510.736",
      "holder_org_name": "mediAVentures holding",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3660,
      "amount_subscribed_eur": 692430.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 692430.0,
  "subject_company": {
    "kbo": "0792.578.090",
    "name_full": "APW-HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-13",
  "post_incorporation_mandates": []
}