MILAN - CONSULTING

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.672.738",
        "name": "MILAN - CONSULTING",
        "role": "absorbed",
        "address": "Houtkant 2/2C - 9880 AALTER",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PUBLI DEMA INVEST",
        "role": "acquiring",
        "address": "Houtkant 2/2C - 9880 AALTER",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, NV MILAN - CONSULTING, zal overgaan op de overnemende vennootschap, BV PUBLI DEMA INVEST.",
    "equity_transferred_eur": 2335229.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0477.672.738",
    "name_full": "MILAN - CONSULTING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Praet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de NV MILAN - CONSULTING en de BV PUBLI DEMA INVEST hebben overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen een fusievoorstel opgesteld. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van MILAN - CONSULTING overgaat op PUBLI DEMA INVEST. De fusie wordt als \u0027geruisloze fusie\u0027 uitgevoerd, waarbij geen nieuwe aandelen worden uitgegeven omdat de aandelen van de overgenomen vennootschap al in handen zijn van de bestuurder van de overnemende vennootschap. Het voorstel zal worden voorgelegd aan de buitengewone algemene",
  "co_filed_documents": [
    "Fusievoorstel d.d. 21 maart 2024 voor De bestuurder van de BV PUBLI DEMA INVEST",
    "Fusievoorstel d.d. 21 maart 2024 voor De bestuurder NV MILAN - CONCULTING"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "HOUTKANT 2/2C\n9880 AALTER",
        "city": "AALTER",
        "region": "vlaams_gewest",
        "street": "HOUTKANT",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "2/2C",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.672.738",
    "name_full": "MILAN-CONSULTING",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
    "_kbo_extracted_mismatch": "0023.066.181"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevr Saelens Ann",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelens Laurens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-12-15",
      "evidence_quote": "Met deze besluit de bijzondere algemene vergadering met \u00E9\u00E9nparigheid van stemmen en onder het voorzitterschap van Mevr Saelens Ann om de volgende bestuurder te herbenoemen voor een periode van 6 jaar, en dit vanaf 15.12.2019:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.672.738",
    "name_full": "MILAN CONSULTING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Saelens Ann",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}