Moore Strategy & Operations

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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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    "pub_date": "2025-09-09",
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}

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        "name": "Moore Belgium",
        "role": "contributor",
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        "jurisdiction_country": "BE"
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  "should_reroute_to_category": "capital_shares"
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    "filing_date": "2024-05-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
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        "jurisdiction_country": null
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    "accounting_effective_date": "2024-07-01"
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    "name_full": "MOORE STRATEGY \u0026 OPERATIONS"
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    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "9000 Gent"
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    "act_date": "2024-06-26",
    "unanimous": null
  },
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  "detected_kind": "branch_contribution",
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  "restructuring": {
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        "address": "Verenigde-Natieslaan 1 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.878.277",
        "name": "MOORE BELGIUM",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A contribution of 825,000.00 euros in cash is requested from the current shareholder, without the issuance of new shares.",
    "equity_transferred_eur": 825000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.152.010",
    "name_full": "Moore Strategy \u0026 Operations",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Couck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Moore Strategy \u0026 Operations heeft besloten om een inbreng van 825.000,00 euro in geld te vragen aan de huidige aandeelhouders zonder uitgifte van nieuwe aandelen. De enige aandeelhouder, MOORE BELGIUM, heeft deze inbreng volledig en onvoorwaardelijk geplaatst.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Lien Couck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "9000 Gent"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.152.010",
        "name": "Moore Strategy \u0026 Operations",
        "role": "contributor",
        "address": "Verenigde-Natieslaan 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.878.277",
        "name": "MOORE BELGIUM",
        "role": "contributor",
        "address": "Verenigde-Natieslaan 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een geldinbreng van 825.000,00 euro door de enige aandeelhouder Moore Belgium aan de vennootschap Moore Strategy \u0026 Operations, zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.152.010",
    "name_full": "Moore Strategy \u0026 Operations",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Couck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Moore Strategy \u0026 Operations heeft besloten tot een bijkomende geldinbreng van 825.000,00 euro door de enige aandeelhouder Moore Belgium, zonder uitgifte van nieuwe aandelen. De inbreng is volledig geplaatst maar nog niet gestort, en wordt geboekt op een rekening voor niet-opgevraagde inbrengen.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-04",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.941.950",
        "name": "MENTOR AND MEN",
        "role": "absorbed",
        "address": "Verenigde-Natieslaan 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.152.010",
        "name": "MOORE STRATEGY \u0026 OPERATIONS",
        "role": "acquiring",
        "address": "Verenigde-Natieslaan 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap MENTOR AND MEN wordt overgenomen door MOORE STRATEGY \u0026 OPERATIONS zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0897.152.010",
    "name_full": "MOORE STRATEGY \u0026 OPERATIONS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE FINANCE \u0026 TAX BV",
    "person_name": null,
    "org_rep_person_name": "Marie Decloedt"
  },
  "summary_narrative": "Het voorstel voor een geruisloze fusie wordt neergelegd tussen MENTOR AND MEN en MOORE STRATEGY \u0026 OPERATIONS, beide besloten vennootschappen met zetel te Gent. De fusie wordt uitgevoerd volgens artikel 12:7 en 12:50 WVV, waarbij het gehele vermogen van MENTOR AND MEN wordt overgenomen door MOORE STRATEGY \u0026 OPERATIONS zonder uitgifte van nieuwe aandelen. De fusie is gepland om boekhoudkundig en fiscaal vanaf 1 januari 2024 te worden aangerekend.",
  "co_filed_documents": [
    "Illustratieve fusiestaat per 31/12/2023"
  ],
  "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": "2024-05-24",
    "filing_date": "2024-05-04",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen verklaren dat de jaarrekeningen van het voorgaande boekjaar (afgesloten per 31/12/2023) recent zijn goedgekeurd, waardoor de algemene vergaderingen niet moeten voorzien van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72, 1ste alin"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.941.950",
        "name": "MENTOR AND MEN",
        "role": "absorbed",
        "address": "VERENIGDE-NATIESLAAN 1, 9000 GENT",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.152.010",
        "name": "MOORE STRATEGY \u0026 OPERATIONS",
        "role": "acquiring",
        "address": "VERENIGDE-NATIESLAAN 1, 9000 GENT",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de besloten vennootschap MENTOR AND MEN zal worden overgenomen door de besloten vennootschap MOORE STRATEGY \u0026 OPERATIONS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0897.152.010",
    "name_full": "MOORE STRATEGY \u0026 OPERATIONS",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE FINANCE \u0026 TAX BV",
    "person_name": null,
    "org_rep_person_name": "Marie Decloedt"
  },
  "summary_narrative": "De Ondernemingsrechtbank Gent heeft op 4 mei 2024 een fusievoorstel neergelegd voor een geruisloze fusie. De besloten vennootschap MENTOR AND MEN BV zal worden overgenomen door de besloten vennootschap MOORE STRATEGY \u0026 OPERATIONS BV. De totale activa en passiva van de overgenomen vennootschap worden overgedragen zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Iseghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris VandenBerghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht - ICT",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dubrulle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht - ICT",
      "person": {
        "rrn": null,
        "name": "Joeri Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht - operationeel",
      "person": {
        "rrn": null,
        "name": "Joris VandenBerghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.152.010",
    "name_full": "MOORE STRATEGY \u0026 OPERATIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Iseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met ingang van 12 februari 2024, gegeven door mevrouw Isabelle Van Iseghem, wonende te Isabellastraat 112, 1701 Itterbeek als bestuurder van de vennootschap. De enige aandeelhouder zal haar kwijting verlenen op de eerstvolgende algemene vergaderin",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris VandenBerghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De enige aandeelhouder benoemt vervolgens, met ingang van 12 februari 2024, de heer Joris VandenBerghe, wonende te Oudebareelstraat 34, 9041 Oostakker, benoemd als bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Muynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Exilo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "Het bestuursorgaan is vanaf 12 februari 2024 zodoende als volgt samengesteld: Exilo BV, bestuurder en gedelegeerd bestuurder, vast vertegenwoordigd door de heer Luc De Muynck"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Muynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Exilo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "Het bestuursorgaan is vanaf 12 februari 2024 zodoende als volgt samengesteld: Exilo BV, bestuurder en gedelegeerd bestuurder, vast vertegenwoordigd door de heer Luc De Muynck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.152.010",
    "name_full": "MOORE STRATEGY \u0026 OPERATIONS",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-06",
    "filing_date": "2023-10-04",
    "act_kind_objet": "9000 Gent"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.152.010",
        "name": "Moore Strategy \u0026 Operations",
        "role": "contributor",
        "address": "Verenigde-Natieslaan 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld bedraagt 1.050.000,00 EUR en wordt gerealiseerd zonder uitgifte van nieuwe aandelen. De inbreng wordt direct op de beschikbare eigen vermogensrekening geboekt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.152.010",
    "name_full": "Moore Strategy \u0026 Operations",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Moore Strategy \u0026 Operations besliste op 27 september 2023 een bijkomende inbreng in geld van 1.050.000,00 EUR zonder uitgifte van nieuwe aandelen. De inbreng wordt direct geboekt op de beschikbare eigen vermogensrekening, zonder dat een geblokkeerde rekening hoeft te worden geopend. De beslissing is genomen in overeenstemming met artikel 5:120, \u00A72, en met afwijking van artikel 5:125 en 5:132 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-05-30",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2025-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2023-04-26",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0833.146.658",
    "person_or_entity_name": "Filip Cobert Bedrijfsrevisor BV"
  },
  "subject_company": {
    "kbo": "0897.152.010",
    "name_full": "MOORE STRATEGY \u0026 OPERATIONS",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Exilo BV",
    "person_name": null,
    "org_rep_person_name": "Luc De Muynck"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de eenparige schriftelijke besluitvorming van de gewone algemene vergadering d.d. 26 april 2023",
    "Uittreksel uit het verslag van de schriftelijke besluiten van het bestuursorgaan d.d. 26 april 2023"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Isabelle Van Iseghem"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mireille Coudron",
    "grantor_name": null,
    "scope_summary": "De volmacht omvat de bevoegdheden om personeel aan te werven, te ontslaan en hun bezoldiging te bepalen of te wijzigen, alle akten en/of stukken dienaangaande te ondertekenen, en de vennootschap te vertegenwoordigen ten overstaan van alle diensten en openbare of private besturen en instellingen betrokken bij het personeelsbeleid.",
    "monetary_cap_eur": 25000.0,
    "scope_categories": [
      "personnel"
    ],
    "termination_clause": "uiterlijk tot herroeping van de volmacht middels publicatie in het Belgisch Staatsblad",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2023-04-26",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-12",
    "filing_date": "2022-10-10",
    "act_kind_objet": "9000 Gent"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.152.010",
        "name": "Moore Strategy \u0026 Operations",
        "role": "contributor",
        "address": "Verenigde-Natieslaan 1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
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