Mervielde

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mervielde Roland Julien Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mervielde Koen Cyriel Germaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alem A. (BV ALEMA)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mervielde Carlos Julius Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mervielde Wilfried Philemon Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Merveko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Remifer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Tramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Tramer",
      "person": {
        "rrn": null,
        "name": "Mervielde Patrick Cyriel Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Merveko",
      "person": {
        "rrn": null,
        "name": "Mervielde Koen Cyriel Germaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Remifer",
      "person": {
        "rrn": null,
        "name": "Mervielde Roland Julien Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "Transport Mervielde"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan VERSTRAETEN",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.580.680",
        "name": "TRANSPORT T.V.T. VERVOER",
        "role": "absorbed",
        "address": "9940 Evergem (Ertvelde), Monumentstraat 13",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.064.033",
        "name": "TRANSPORT MERVIELDE",
        "role": "acquiring",
        "address": "9940 Evergem (Ertvelde), Monumentstraat 13",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01122,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "12:27",
      "12:28 \u00A72",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,01122 aandelen in de Overnemende Vennootschap per aandeel in de Overgenomen Vennootschap",
    "new_shares_issued_n": 38,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, eigen vermogen, handelsrelaties, lopende contracten, technische en commerci\u00EBle organisatie, knowhow en immateri\u00EBle bestanddelen, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 2580000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "Transport Merviekle",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "Notarissen Noord, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Transport Merviekle\u0027 (NV) heeft op 28 december 2023 besloten tot een fusie door overneming van de naamloze vennootschap \u0027Transport T.V.T. Vervoer\u0027 (NV). De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2023. De aandeelhouders van \u0027Transport T.V.T. Vervoer\u0027 ontvangen 38 nieuwe aandelen in \u0027Transport Merviekle\u0027 zonder opleg. De overdracht van het vermogen vindt plaats vanaf 1 januari 2024. De vennootschap \u0027Transport Merviekle\u0027 wijzigt haar naam in \u0027Mervielde\u0027 en herziet haar statuten.",
  "co_filed_documents": [
    "Afschrift van de akte fusie",
    "Co\u00F6rdinatie van de statuten",
    "Verslag bedrijfsrevisor",
    "Verslag bestuursorgaan in verband met fusie en wijziging voorwerp"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 286801.16,
      "delta_eur": 121467.82999999999,
      "before_eur": 165333.33,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "Transport Mervielde"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MERVIELDE",
    "old": "Transport Merviekle",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willy Bekaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watervliet",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.064.033",
        "name": "TRANSPORT MERVIELDE",
        "role": "acquiring",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.580.680",
        "name": "TRANSPORT T.V.T. VERVOER",
        "role": "absorbed",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1583,
    "legal_articles": [
      "12:13",
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel per 6,31 aandelen",
    "new_shares_issued_n": 38,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": 1868583.48,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0835.732.402",
    "org_name": "BV Accountantskantoor De Kezel, Van den Broucke",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap TRANSPORT MERVIELDE en dat van TRANSPORT T.V.T. VERVOER hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij de Overgenomen Vennootschap volledig wordt opgenomen door de Overnemende Vennootschap. De fusie zal juridisch uitwerking hebben op 31 december 2023. De aandeelhouders van de Overgenomen Vennootschap zullen 38 nieuwe aandelen in de Overnemende Vennootschap ontvangen in ruil voor hun aandelen. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel NV TRANSPORT MERVIELDE - NV TRANSPORT T.V.T. VERVOER"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0552.997.097",
        "name": "MERVIELDE VASTGOED EN INVESTERINGEN",
        "role": "acquiring",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.064.033",
        "name": "TRANSPORT MERVIELDE",
        "role": "demerged",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 11.94,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "11,94",
    "new_shares_issued_n": 2866,
    "real_estate_included": true,
    "patrimony_description": "De Parti\u00EBle Splitsing betreft de overdracht van een deel van het vermogen van de Partieel te Splitsen Vennootschap, specifiek het onroerend goed waarin de activiteit wordt uitgeoefend (bedrijfsgebouw, garagewerkplaats, magazijnen en burelen), inclusief de zakelijke rechten op onroerende goederen.",
    "equity_transferred_eur": 3353440.09,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap MERVIELDE VASTGOED EN INVESTERINGEN (de Overnemende Vennootschap) en het bestuursorgaan van de naamloze vennootschap TRANSPORT MERVIELDE (de Partieel te Splitsen Vennootschap) hebben een vast voornemen een Parti\u00EBle Splitsing door overneming te realiseren. Hierbij zal een deel van het vermogen van de Partieel te Splitsen Vennootschap, met name het onroerend goed, overgaan op de Overnemende Vennootschap tegen uitreiking van nieuwe aandelen aan de aandeelhouders van de Partieel te Splitsen Vennootschap. De juridische uitwerking van de splitsing zal ",
  "co_filed_documents": [
    "splitsingsvoorstel NV TRANSPORT MERVIELDE - NV M.V.I."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Verstraeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0552.997.097",
        "name": "MERVIELDE VASTGOED EN INVESTERINGEN",
        "role": "acquiring",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.064.033",
        "name": "TRANSPORT MERVIELDE",
        "role": "demerged",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 11.94,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62",
      "12:72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel per 11,94 aandelen",
    "new_shares_issued_n": 2866,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de Partieel te Splitsen Vennootschap wordt overgedragen, met name het onroerend goed (bedrijfsgebouw, garage, magazijnen, kantoren) gelegen te Evergem, Monumentstraat 13, met een totale oppervlakte van 35.189 m\u00B2. Geen passiva worden overgedragen. De overdracht is beperkt tot onroerende goederen en gerelateerde zakelijke rechten.",
    "equity_transferred_eur": 3353440.09,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0835.732.402",
    "org_name": "BV Tramer",
    "person_name": null,
    "org_rep_person_name": "Wilfried Mervielde"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap TRANSPORT MERVIELDE (NV) en dat van MERVIELDE VASTGOED EN INVESTERINGEN (NV) hebben een voorstel gedaan voor een partiele splitsing door overneming overeenkomstig art. 12:8 en 12:59 t.e.m. 12:72 WVV. Het voorstel betreft de overdracht van een deel van het vermogen van TRANSPORT MERVIELDE, met name het onroerend goed gelegen te Evergem, Monumentstraat 13, naar MERVIELDE VASTGOED EN INVESTERINGEN. De overdracht gebeurt tegen uitreiking van 2.866 nieuwe aandelen in de Overnemende Vennootschap aan de aandeelhouders van de Partieel te Splitsen Vennoot",
  "co_filed_documents": [
    "splitsingsvoorstel NV TRANSPORT MERVIELDE - NV M.V.I."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verklaring van eenhoofdigheid"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Tramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Alema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst\u0026Young Assurance Services BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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