MR INVESTMENTS

{
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statuten zijn volledig herformuleerd en aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met inbegrip van terminologie, aanvullingen en vereenvoudigingen, zonder de essenti\u00EBle bepalingen aan te raken."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR INVESTMENTS",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-08",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "09",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Marcus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "Mr Investments"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Boehlen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Boehlen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR INVESTMENTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Boehlen Marcus Paulus Constantinus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Boehlen Fr\u00E9d\u00E9ric Henri Hortense",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy Magdalena Louis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR Investments"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-26",
    "filing_date": "2017-01-09",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichtingen-kapitaalverhoging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering van MR INVESTMENTS heeft beslist de verplichting tot voorlegging van tussentijdse cijfers op te heffen overeenkomstig artikel 720, \u00A72 zesde lid WVV.",
    "articles": [
      "720, \u00A72 zesde lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.101.832",
        "name": "MR INVESTMENTS",
        "role": "acquiring",
        "address": "2930 Brasschaat, Guyotdreef 69",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SOFREH bvba",
        "role": "absorbed",
        "address": "2950 Kapellen, Schuttersdreef 1",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MANIOLA bvba",
        "role": "absorbed",
        "address": "2930 Brasschaat, Guyotdreef 27",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720, \u00A72 zesde lid",
      "184 WIB 1992"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten en verbintenissen, van de overgenomen vennootschappen SOFREH bvba en MANIOLA bvba wordt overgedragen op de overnemende vennootschap MR INVESTMENTS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR INVESTMENTS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MR INVESTMENTS, gevestigd te Brasschaat, heeft met eenparigheid van stemmen besloten tot fusie door overneming van de vennootschappen SOFREH bvba (Kapellen) en MANIOLA bvba (Brasschaat). De overnemende vennootschap MR INVESTMENTS is houdster van alle aandelen van de overgenomen vennootschappen. De fusie geschiedt zonder uitgifte van aandelen en zonder kapitaalverhoging. Alle rechten en plichten van de overgenomen vennootschappen worden boekhoudkundig geacht vanaf 1 juli 2016 over te gaan op MR INVESTMENTS.",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robin Messiaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-06",
    "filing_date": "2016-11-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.198.364",
        "name": "Maniola BVBA",
        "role": "absorbed",
        "address": "2930 Brasschaat, Guyotdreef 27",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.101.832",
        "name": "MR Investments NV",
        "role": "acquiring",
        "address": "2930 Brasschaat, Guyotdreef 69",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid Maniola wordt overgenomen door de naamloze vennootschap MR Investments.",
    "equity_transferred_eur": 12400.0,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR Investments",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gilles Van Namen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid Maniola (BVBA) en de naamloze vennootschap MR Investments (NV) hebben besloten een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) voor te leggen aan hun algemene vergaderingen. Bij deze fusie wordt het gehele vermogen, inclusief rechten en verplichtingen, van Maniola overgenomen door MR Investments zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 676, 1\u00BA van het Wetboek van Vennootschappen en is geacht boekhoudkundig te zijn verricht vanaf 1 juli 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robin Messiaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-06",
    "filing_date": "2016-11-24",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.614.549",
        "name": "SOFREH BVBA",
        "role": "absorbed",
        "address": "2950 Kapellen, Schuttersdreef 1",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.101.832",
        "name": "MR Investments NV",
        "role": "acquiring",
        "address": "2930 Brasschaat, Guyotdreef 69",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "117 \u00A71 jo. 120 in fi",
      "183bis jo. 211, \u00A71, ",
      "11 en 18, \u00A73 W. BTW"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid Sofreh wordt overgenomen door de naamloze vennootschap MR Investments. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen.",
    "equity_transferred_eur": 11500.0,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR Investments",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gilles Van Namen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een fusie door overneming (geruisloze fusie) waarbij de besloten vennootschap met beperkte aansprakelijkheid Sofreh (BVBA) volledig wordt overgenomen door de naamloze vennootschap MR Investments (NV). De fusie is gebaseerd op artikel 676, 1\u00B0 van het Wetboek van Vennootschappen en zal zonder uitgifte van nieuwe aandelen plaatsvinden. De handelingen van Sofreh worden boekhoudkundig geacht te zijn verricht voor rekening van MR Investments vanaf 1 juli 2016. De overdracht van het vermogen, inclusief onroerende goederen, is fiscaal neutraal op het vlak van de vennootschapsbelas",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-12",
    "filing_date": "2015-10-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-09-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste dag van de maand februari om elf uur",
    "old_schedule": null,
    "effective_from_year": 2017,
    "rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de laatste dag van februari om 11u. De eerstvolgende AGM zal in 2017 plaatsvinden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR Investments",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-08-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "coordinatie der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-08",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "09-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-08-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 9176388,
      "delta_eur": -2500000,
      "before_eur": 11676388,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR Investments"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Boehlen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR Investment"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Marcus Paulus Constantinus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwenberghe Renilde Maria Rita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maniola",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofreh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fretico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy Magdalena Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Boehlen Fr\u00E9d\u00E9ric Henri Hordense",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Becap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draaijer Hendrik Albert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdunme Paul Georges Jozef Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofindev",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Frederic Edmond Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fretico",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.101.832",
    "name_full": "MR Investments"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwenberghe Renilde",
        "address": null,
        "birth_date": null
      }
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