Mervielde

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MERVIELDE",
    "old": "Transport Merviekle",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willy Bekaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watervliet",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.064.033",
        "name": "TRANSPORT MERVIELDE",
        "role": "acquiring",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.580.680",
        "name": "TRANSPORT T.V.T. VERVOER",
        "role": "absorbed",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1583,
    "legal_articles": [
      "12:13",
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel per 6,31 aandelen",
    "new_shares_issued_n": 38,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": 1868583.48,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0835.732.402",
    "org_name": "BV Accountantskantoor De Kezel, Van den Broucke",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap TRANSPORT MERVIELDE en dat van TRANSPORT T.V.T. VERVOER hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij de Overgenomen Vennootschap volledig wordt opgenomen door de Overnemende Vennootschap. De fusie zal juridisch uitwerking hebben op 31 december 2023. De aandeelhouders van de Overgenomen Vennootschap zullen 38 nieuwe aandelen in de Overnemende Vennootschap ontvangen in ruil voor hun aandelen. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel NV TRANSPORT MERVIELDE - NV TRANSPORT T.V.T. VERVOER"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Verstraeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0552.997.097",
        "name": "MERVIELDE VASTGOED EN INVESTERINGEN",
        "role": "acquiring",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.064.033",
        "name": "TRANSPORT MERVIELDE",
        "role": "demerged",
        "address": "Monumentstraat 13, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 11.94,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62",
      "12:72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel per 11,94 aandelen",
    "new_shares_issued_n": 2866,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de Partieel te Splitsen Vennootschap wordt overgedragen, met name het onroerend goed (bedrijfsgebouw, garage, magazijnen, kantoren) gelegen te Evergem, Monumentstraat 13, met een totale oppervlakte van 35.189 m\u00B2. Geen passiva worden overgedragen. De overdracht is beperkt tot onroerende goederen en gerelateerde zakelijke rechten.",
    "equity_transferred_eur": 3353440.09,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0835.732.402",
    "org_name": "BV Tramer",
    "person_name": null,
    "org_rep_person_name": "Wilfried Mervielde"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap TRANSPORT MERVIELDE (NV) en dat van MERVIELDE VASTGOED EN INVESTERINGEN (NV) hebben een voorstel gedaan voor een partiele splitsing door overneming overeenkomstig art. 12:8 en 12:59 t.e.m. 12:72 WVV. Het voorstel betreft de overdracht van een deel van het vermogen van TRANSPORT MERVIELDE, met name het onroerend goed gelegen te Evergem, Monumentstraat 13, naar MERVIELDE VASTGOED EN INVESTERINGEN. De overdracht gebeurt tegen uitreiking van 2.866 nieuwe aandelen in de Overnemende Vennootschap aan de aandeelhouders van de Partieel te Splitsen Vennoot",
  "co_filed_documents": [
    "splitsingsvoorstel NV TRANSPORT MERVIELDE - NV M.V.I."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Tramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Alema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "TRANSPORT MERVIELDE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst\u0026Young Assurance Services BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "Transport Mervielde"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ALEMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ALEMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "Transport Mervielde"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mervielde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Mervielde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "Transport Mervielde"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leef Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.064.033",
    "name_full": "Transport Mervielde"
  }
}