THEGEVE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de bij de fusie betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.204.529",
        "name": "HIGH QUALITY FOOD",
        "role": "absorbed",
        "address": "Sportlaan 13 bus 3, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.133.981",
        "name": "WIMAR",
        "role": "absorbed",
        "address": "Sportlaan 13 bus 3, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.451.622",
        "name": "THERSA",
        "role": "absorbed",
        "address": "Sportlaan 13 bus 3, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.984.422",
        "name": "THEGEVE",
        "role": "acquiring",
        "address": "Sportlaan 13 bus 3, 3680 Maaseik",
        "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": "2024-12-31",
    "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 HIGH QUALITY FOOD, de co\u00F6peratieve vennootschap WIMAR en de naamloze vennootschap THERSA zal worden overgenomen door de besloten vennootschap THEGEVE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0445.984.422",
    "name_full": "THEGEVE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "MOORE LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Tessa Loverix"
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen HIGH QUALITY FOOD, WIMAR en THERSA hebben een drievoudige geruisloze fusie voorgesteld waarbij het volledige vermogen van deze drie vennootschappen wordt overgenomen door THEGEVE. Deze herstructurering, die op 17 maart 2026 is opgesteld, heeft als doel de vennootschapsstructuur van de groep te vereenvoudigen en te rationaliseren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sportlaan 13 bus 3, 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Sportlaan",
        "country": "BE",
        "postcode": "3680",
        "box_number": "3",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "POPULIERENLAAN 49 - 3621 LANAKEN",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "3621",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing om, met ingang van 28 juli 2025, de zetel van de vennootschap te verplaatsen van Populierenlaan 49, 3621 Lanaken naar Sportlaan 13 bus 3, 3680 Maaseik.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "2025-09-29",
    "filing_date": "2025-09-22",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.984.422",
    "name_full": "THEGEVE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tessa Loverix",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maaseik",
        "region": null,
        "street": "Sportlaan",
        "country": "BE",
        "postcode": "3680",
        "box_number": "3",
        "street_number": "13"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "3621",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing om, met ingang van 28 juli 2025, de zetel van de vennootschap te verplaatsen van Populierenlaan 49, 3621 Lanaken naar Sportlaan 13 bus 3, 3680 Maaseik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.984.422",
    "name_full": "THEGEVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "3621",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "3621",
        "box_number": "1",
        "street_number": "40"
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst van Populierenlaan 40 bus 1 te 3621 Lanaken naar Populierenlaan 49 te 3621 Lanaken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.984.422",
    "name_full": "THEGEVE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 313000,
      "currency": "EUR",
      "after_eur": 375000,
      "delta_eur": 313000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-16",
      "evidence_quote": "De vergadering beslist principieel het kapitaal van de vennootschap met een bedrag van driehonderd dertien duizend euro (\u20AC 313.000,00) te verhogen om het te brengen van twee\u00EBnzestig duizend euro (\u20AC 62.000,00) tot een totaal bedrag van driehonderd vijfenzeventig duizend euro (\u20AC 375.000,00). Deze kapitaalverhoging gebeurt door inbreng van geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.984.422",
    "name_full": "THEGEVE",
    "legal_form": "BVBA"
  }
}