BE-MIE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Veldemeersdreef 32, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Veldemeersdreef",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BEUKENDREEF 28A - 9080 LOCHRISTI",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Beukendreef",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "28A",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.846.658",
    "name_full": "BE-MIE",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_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": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de enige bestuurder d.d. 19/05/2025"
  ]
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0745.846.658",
          "rrn": null,
          "kind": "org",
          "name": "BE-MIE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 1143,
          "contribution_amount_eur": 979740.24
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1143,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1143,
      "merger_exchange_ratio": 0.0252,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0745.846.658",
          "rrn": null,
          "kind": "org",
          "name": "BE-MIE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1893,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 5.44,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0833.146.658",
    "firm_name": "Filip Cobert Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0745.846.658",
    "name_full": "BE-MIE",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een (1) volmacht",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:121, \u00A71, eerste lid en 5:133, \u00A71 van het Wetboek van vennootschappen en verenigingen",
    "verslag van de revisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0745.846.658",
      "pct": null,
      "kind": "org",
      "name": "BE-MIE",
      "role": "aandeelhouder",
      "n_shares": 1893,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de betrokken vennootschappen heeft de intentie uitgedrukt om af te zien van de controleverslagen voorzien bij artikel 12:26 WVV en het verslag dat overeenkomstig artikel 12:25 WWV dient te worden opgesteld door de bestuursorganen.",
    "articles": [
      "12:26 \u00A71",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0744.817.963",
        "name": "HOSTESS-SELECT INVEST",
        "role": "acquiring",
        "address": "Beukendreef 28 A, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.846.658",
        "name": "BE-MIE",
        "role": "absorbed",
        "address": "Beukendreef 28 A, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1143,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap HOSTESS-SELECT INVEST, zowel de rechten als de verplichtingen, zal worden overgedragen aan de Verkrijgende Vennootschap BE-MIE.",
    "equity_transferred_eur": 979740.24,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0745.846.658",
    "name_full": "HOSTESS-SELECT INVEST",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevr. Mieke Alderweireldt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van HOSTESS-SELECT INVEST en BE-MIE hebben een fusie door overneming voorgesteld waarbij het gehele vermogen van HOSTESS-SELECT INVEST wordt overgedragen aan BE-MIE. HOSTESS-SELECT INVEST zal hierbij worden opgeheven zonder vereffening. De transactie wordt ge\u00EFntegreerd in de jaarrekening van BE-MIE vanaf 1 juli 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}