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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 1 an
2024
09-12-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Marleen Lepoutre · Hemiksem
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marleen Lepoutre",
"firm_city": null,
"firm_name": null,
"office_city": "Hemiksem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2023-12-07",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.898.371",
"name": "PMC-CONSTRUCT",
"role": "acquiring",
"address": "2018 Antwerpen, Lange Lozanastraat 121",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.798.147",
"name": "M \u0026 P BUILDING",
"role": "absorbed",
"address": "2018 Antwerpen, Lange Lozanastraat 121",
"is_foreign": false,
"legal_form": "B.V.",
"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": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De gehele vermogen, zowel de rechten als de verplichtingen van de overgenomen vennootschap, worden overgedragen naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0449.898.371",
"name_full": "PMC-CONSTRUCT",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap M \u0026 P BUILDING wordt door de besloten vennootschap PMC-CONSTRUCT overgenomen via een fusie door overneming. Het gehele vermogen van M \u0026 P BUILDING wordt overgedragen aan PMC-CONSTRUCT, die al de enige aandeelhouder is. M \u0026 P BUILDING wordt hierop zonder vereffening opgeheven. De fusie is van boekhoudkundig oogpunt terugwerkend krachtig vanaf 1 juli 2023.",
"co_filed_documents": [
"afschrift van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Marleen Lepoutre · Hemiksem
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marleen Lepoutre",
"firm_city": null,
"firm_name": null,
"office_city": "Hemiksem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2023-12-07",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.898.371",
"name": "PMC-CONSTRUCT",
"role": "acquiring",
"address": "2018 Antwerpen, Lange Lozanastraat 121",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.798.147",
"name": "M \u0026 P BUILDING",
"role": "absorbed",
"address": "2018 Antwerpen, Lange Lozanastraat 121",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"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": "2023-12-07",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, inclusief alle rechten en verplichtingen, wordt overgedragen van M \u0026 P BUILDING naar PMC-CONSTRUCT.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0449.898.371",
"name_full": "PMC-CONSTRUCT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.935.366",
"org_name": "Antwerps Boekhoudkantoor",
"person_name": null,
"org_rep_person_name": "Edwin Van Lommel"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van PMC-CONSTRUCT en de enige aandeelhouder van M \u0026 P BUILDING besloten op 13 juni 2024 tot fusie door overneming, waarbij PMC-CONSTRUCT de overnemende vennootschap is en M \u0026 P BUILDING wordt opgeheven zonder vereffening. De fusie is uitgevoerd op basis van vereniging van alle aandelen in \u00E9\u00E9n hand, met boekhoudkundige retroactiviteit vanaf 1 juli 2023. De fusie is met eenparigheid van stemmen goedgekeurd.",
"co_filed_documents": [
"afschrift van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2024 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.898.371",
"name": "PMC-Construct",
"role": "acquiring",
"address": "Lange Lozanastraat 121, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.798.147",
"name": "M \u0026 P Building",
"role": "absorbed",
"address": "Lange Lozanastraat 121, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:52"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de overnemende vennootschap, inclusief alle activa en passiva, wordt overgenomen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0449.898.371",
"name_full": "PMC-Construct",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap PMC-Construct BV voert een fusie uit met M \u0026 P Building BV. De activiteiten van M \u0026 P Building worden opgeslorpt in de juridische structuur van PMC-Construct om operationele en administratieve vereenvoudiging te bereiken. De verrichtingen worden boekhoudkundig geacht te zijn verricht vanaf 01/07/2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2024 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Cor Stoel · Merskplas
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Cor Stoel",
"firm_city": null,
"firm_name": null,
"office_city": "Merskplas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.898.371",
"name": "PMC-Construct BV",
"role": "acquiring",
"address": "Lange Lozanastraat 121, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.798.147",
"name": "M \u0026 P Building BV",
"role": "absorbed",
"address": "Lange Lozanastraat 121, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:52"
],
"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": "De gehele patrimoine van M \u0026 P Building BV, inclusief materi\u00EBle en financi\u00EBle vaste activa, vorderingen, liquide middelen en passiva, wordt overgenomen door PMC-Construct BV. De activiteiten omvatten algemene bouwonderneming, sloopwerken, vloeren, isolatie, schilderwerken en handel in bouwproducten.",
"equity_transferred_eur": 45255.36,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0449.898.371",
"name_full": "PMC-Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kleinjans Michel",
"org_rep_person_name": null
},
"summary_narrative": "PMC-Construct BV heeft een fusievoorstel ingediend voor de overname van M \u0026 P Building BV, een andere BV met gelijkaardige activiteiten gevestigd op dezelfde locatie. De fusie is bedoeld om operationele en administratieve vereenvoudiging te realiseren. De overnemende vennootschap neemt het volledige patrimoine van de over te nemen vennootschap over zonder uitgifte van nieuwe aandelen. De fusie is voorzien in het kader van een vereenvoudigde fusie (art. 12:50 WVV), waarbij de overnemende vennootschap al alle aandelen bezit. Het voorstel moet worden goedgekeurd door de buitengewone algemene verg",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}