PRIMAMIJO

{
  "notary": {
    "name": "Katrien EERENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "UITTREKSEL DOOR OVERNEMING - Overnemende vennootschap"
  },
  "key_dates": [
    {
      "date": "2025-10-06",
      "label": "akte date"
    },
    {
      "date": "2025-10-24",
      "label": "AG date"
    },
    {
      "date": "2025-01-01",
      "label": "periode start"
    }
  ],
  "key_parties": [
    {
      "kbo": "25135872",
      "kind": "org",
      "name": "PRIMAMIJO",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "KREHEVER",
      "role": "Fondateur"
    },
    {
      "kind": "org",
      "name": "INACC BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Luc Brusseleers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Katrien EERENS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0723.757.877",
    "name_full": "PRIMAMIJO",
    "legal_form": "Besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.757.877",
        "name": "PRIMAMIJO",
        "role": "acquiring",
        "address": "Hollandstraat 13, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.116.175",
        "name": "KREHEVER",
        "role": "absorbed",
        "address": "Hollandstraat 13, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van KREHEVER zal worden overgedragen aan PRIMAMIJO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0723.757.877",
    "name_full": "PRIMAMIJO",
    "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 bestuursorganen van de vennootschappen PRIMAMIJO en KREHEVER hebben een fusievoorstel opgesteld waarbij KREHEVER door PRIMAMIJO wordt overgenomen. Het gehele vermogen van KREHEVER wordt overgedragen aan PRIMAMIJO, die al de volledige aandelen van KREHEVER bezit, waardoor geen nieuwe aandelen worden uitgegeven. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUON Priscilla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige enige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - mevrouw HUON Priscilla, geboren te Bonheiden op 6 februari 1982, wonende te 2220 Heist-op-d",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.757.877",
    "name_full": "PRIMAMIJO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Hollandstraat 13, 2220 Heist-op-den-Berg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-06",
        "name": "HUON Priscilla",
        "niss": null,
        "address": "Hollandstraat 13, 2220 Heist-op-den-Berg"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "HUON Priscilla",
      "is_subscriber_only": false,
      "n_shares_subscribed": 198,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-02-12",
        "name": "JANSSENS Jo Anselmus Magdalena",
        "niss": null,
        "address": "Hollandstraat 13, 2220 Heist-op-den-Berg"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "JANSSENS Jo Anselmus Magdalena",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0723.757.877",
    "name_full": "PRIMAMIJO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-25",
  "post_incorporation_mandates": []
}