Menotex

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.269.241",
        "name": "NV HIGHWAY REAL ESTATE",
        "role": "acquiring",
        "address": "8930 Menen, Hogeweg 245",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0797.533.901",
        "name": "BV MENOTEX",
        "role": "absorbed",
        "address": "8930 Menen, Hogeweg 245",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV MENOTEX, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de NV HIGHWAY REAL ESTATE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0797.533.901",
    "name_full": "MENOTEX",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV HIGHWAY REAL ESTATE voert een vereenvoudigde zusterfusie uit met de BV MENOTEX. Hierbij wordt het gehele vermogen van de BV MENOTEX overgedragen op de NV HIGHWAY REAL ESTATE zonder uitgifte van nieuwe aandelen. De fusie wordt ingegeven vanuit zakelijke overwegingen en is neutraal op het vlak van directe belastingen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 20 januari 2026",
    "bijzonder verslag van het bestuursorgaan d.d. 20 januari 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0797.533.901",
    "name_full": "MENOTEX",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "8930 Menen, Hogeweg 245",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Robbert DESMET",
        "niss": null,
        "address": "8940 Wervik, De Balokken 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "Robbert DESMET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Elise DEWINTER",
        "niss": null,
        "address": "8940 Wervik, De Balokken 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 55000.0,
      "holder_person_name": "Elise DEWINTER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 550,
      "amount_subscribed_eur": 55000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gregory MINNE",
        "niss": null,
        "address": "8500 Kortrijk, Pater Damiaanstraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000.0,
      "holder_person_name": "Gregory MINNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0797.533.901",
    "name_full": "MENOTEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-20",
  "post_incorporation_mandates": []
}