MIG Motors

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    "old": "",
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  },
  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG Motors"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Lootens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Sigiez",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG Motors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG Motors"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-03",
    "act_kind_objet": "fusievoorstel - fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.891.440",
        "name": "MIG MOTORS",
        "role": "acquiring",
        "address": "9810 Nazareth, Begoniastraat 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.227.840",
        "name": "FLEETINVEST",
        "role": "absorbed",
        "address": "9810 Nazareth, Begoniastraat 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5068,
    "legal_articles": [
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel in de overnemende vennootschap per 1,97 aandelen in de over te nemen vennootschap",
    "new_shares_issued_n": 45692,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (FLEETINVEST) wordt overgenomen door de overnemende vennootschap (MIG MOTORS). Dit omvat zowel roerende als onroerende goederen, activiteiten in de auto- en garage-sector, financi\u00EBle activiteiten, en het beheer van onroerend en roerend vermogen.",
    "equity_transferred_eur": 8961763.24,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG MOTORS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.227.840",
    "org_name": "FLEETINVEST",
    "person_name": null,
    "org_rep_person_name": "Vincent Yserbyt"
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming, waarbij de NV FLEETINVEST (KBO 0831.227.840) wordt overgenomen door de NV MIG MOTORS (KBO 0417.891.440). De fusie is voorzien op basis van artikel 12:24 tot 12:35 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap zal de volledige activa en passiva van de over te nemen vennootschap overnemen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2025. Aan de aandeelhouders van FLEETINVEST worden 45.692 nieuwe aandelen van MIG MOTORS uitgereikt tegen een ruilverhouding van ongeveer 1:1,97. De fusie zal word",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1635356.0,
      "delta_eur": 1030000.0,
      "before_eur": 605356.0,
      "contribution_type": "natura"
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  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG Motors"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Yserbyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth (Eke)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.891.440",
        "name": "MIG MOTORS",
        "role": "acquiring",
        "address": "9810 Nazareth (Eke), Begoniastraat 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0844.421.523",
        "name": "MIG MOTORS LATEM",
        "role": "absorbed",
        "address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 151",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1589,
    "legal_articles": [
      "12:12",
      "12:24",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "5.456 nieuwe aandelen uitgereikt aan aandeelhouders van de over te nemen vennootschap",
    "new_shares_issued_n": 5456,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (MIG MOTORS LATEM) wordt overgenomen door de overnemende vennootschap (MIG MOTORS). Dit omvat roerende en onroerende goederen, activiteiten in de automobielsector, werkplaatsen, garage- en stallingdiensten, verkoop van voertuigen en onderdelen, verhuur van voertuigen, verzekeringsbemiddeling en beheer va",
    "equity_transferred_eur": 1062818.17,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG MOTORS",
    "legal_form": "NV"
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    "kind": "org",
    "org_kbo": "0831.227.840",
    "org_name": "NV FLEETINVEST",
    "person_name": null,
    "org_rep_person_name": "Vincent Yserbyt"
  },
  "summary_narrative": "Het fusievoorstel van 27 mei 2024 voorziet in de fusie door overneming van de NV MIG MOTORS LATEM door de NV MIG MOTORS. De overnemende vennootschap neemt het gehele vermogen, inclusief onroerende goederen en activiteiten in de automobielsector, over. Aandeelhouders van MIG MOTORS LATEM ontvangen 5.456 nieuwe aandelen in MIG MOTORS als vergoeding. De fusie wordt geacht vanaf 1 januari 2024 boekhoudkundig te zijn uitgevoerd voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "fusievoorstel d.d. 27 mei 2024"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Begoniastraat 12, 9810 Nazareth (Eke)",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": "(Eke)"
      },
      "old_address": {
        "raw": "9940 Evergem, Jacques Paryslaan 18",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Jacques Paryslaan",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist heeft de zetel van de vennootschap, met ingang vanaf 01/01/2024, te verplaatsen naar het volgende adres: Begoniastraat 12, 9810 Nazareth (Eke)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De NV FLEETINVEST, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vincent Yserbyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG MOTORS",
    "legal_form": "Naamloze vennootschap"
  },
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  "co_filed_documents": [
    "Notulen van de raad van bestuur d.d. 20/12/2023",
    "Kopie van de akte van de notaris"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van der Hasselt",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Fleetinvest",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Zilverpijl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "NV Fleetinvest",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "rrn": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "BV Pole Position",
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    },
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "NV Fleetinvest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "NV Fleetinvest",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "MIG Motors"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 429803.99,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
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  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG Motors"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean Van der Hasselt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-08",
    "act_kind_objet": "Inbrengvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.891.440",
        "name": "NV MIG Motors",
        "role": "contributor",
        "address": "9940 Evergem, Jacques Paryslaan 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.668.388",
        "name": "NV MIG Motors Gent",
        "role": "recipient",
        "address": "9000 Gent, Zeeschipstraat 137",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0139,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": "1 aandeel per 72 aandelen",
    "new_shares_issued_n": 344,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak van de NV MIG Motors, inclusief de daaraan verbonden activa en passiva, zoals vorderingen, vast en vlootend actief, en schulden. De netto-waarde van het over te dragen vermogen bedraagt 429.803,99 EUR op basis van de jaarrekening afgesloten per 31 maart 2022.",
    "equity_transferred_eur": 429803.99,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG Motors",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": "0831.227.840",
    "org_name": "NV FLEETINVEST",
    "person_name": null,
    "org_rep_person_name": "Jean Van der Hasselt"
  },
  "summary_narrative": "Het inbrengvoorstel betreft de overdracht van een bedrijfstak van de NV MIG Motors (Evergem) naar de NV MIG Motors Gent (Gent), onder toepassing van artikelen 12:10 en 12:93 tot 12:102 van het Wetboek van Vennootschappen en Verenigingen. De inbrengende vennootschap ontvangt 344 nieuwe aandelen in de verkrijgende vennootschap tegen een exchange ratio van 1:72. De verrichting is gebaseerd op de jaarrekening afgesloten per 31 maart 2022, met een netto-waarde van 429.803,99 EUR. De boekhoudkundige retroactiviteit is geplaatst vanaf 1 april 2022.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
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      "contribution_type": "natura"
    }
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  "subject_company": {
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{
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{
  "events": [
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      "kind": "director_in",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc Tonneau",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Francis Verspeelt",
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  "subject_company": {
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    "name_full": "FLEETINVEST",
    "_kbo_extracted_mismatch": "0831.227.840"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV FLEETINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
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        "name": "Jean Van der Hasselt",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0417.891.440",
    "name_full": "MIG MOTORS"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 37263.68,
      "delta_eur": 34988.82,
      "before_eur": 2274.86,
      "contribution_type": "natura"
    }
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  "subject_company": {
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    "name_full": "MIG MOTORS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hubert SIGIEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-10",
    "filing_date": "2021-10-28",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.668.388",
        "name": "NIEUWE AUTOMOBIELMAATSCHAPPIJ",
        "role": "demerged",
        "address": "9000 Gent, Leiekaai 18",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.891.440",
        "name": "MIG MOTORS",
        "role": "recipient",
        "address": "9940 Evergem, Jacques Paryslaan 18",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.543.570",
        "name": "A\u0026F ASSISTANCE",
        "role": "other",
        "address": "8531 Harelbeke, Blauwhuisstraat 28",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "name": "FLEETINVEST",
        "role": "other",
        "address": "9940 Evergem, Jacques Paryslaan 18",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
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      },
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        "name": "UNITED NRJ",
        "role": "other",
        "address": "8890 Moorslede, Beselarestraat 72",
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    "exchange_ratio": null,
    "legal_articles": [
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    "balance_basis_date": "2021-07-31",
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit vaste activa (voornamelijk machines en uitrusting) en vlootende activa (voornamelijk vorderingen en voorraden), met een totaalwaarde van 69.834,75 euro. Het omvat ook passiva in de vorm van schulden op ten hoogste \u00E9\u00E9n jaar. Het betreft een gedeeltelijke overdracht van het vermogen van de partij die gesplitst wordt.",
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  "detected_real_type": "demerger_proposal",
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}

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