MIFRATEL

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    },
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      "kind": "director_in",
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      }
    },
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        "name": "Peter Ligteringen",
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    },
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        "name": "RJMC Holding B.V.",
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    },
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        "rrn": null,
        "name": "Bart De Hertefelt",
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    },
    {
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        "name": "KL \u0026 CO BV",
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      }
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    "kbo": "0466.282.859",
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  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
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  }
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  "subject_company": {
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Bonne, Hannelore Matthys, Vincent Reijns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2021-04-28",
    "filing_date": "2021-04-20",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-04-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0466.282.859",
        "name": "Mifratel NV",
        "role": "acquiring",
        "address": "Oktrooiplein 1, bus 501, 9000 Gent (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "European Business Operations \u0026 Services Holding SA",
        "role": "absorbed",
        "address": "Rue du Petit-Pont 120, 7700 Moeskroen (Belgi\u00EB)",
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        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
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      "12:50",
      "12:13"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa, passiva, rechten en verplichtingen van de over te nemen vennootschap (European Business Operations \u0026 Services Holding SA) worden van rechtswege overgenomen door de overnemende vennootschap (Mifratel NV) zonder vereffening.",
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    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
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    "org_kbo": null,
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  },
  "summary_narrative": "Het fusievoorstel van de raden van bestuur van Mifratel NV en European Business Operations \u0026 Services Holding SA, d.d. 7 april 2021, voorziet in een fusie door overneming waarbij Mifratel NV de over te nemen vennootschap overneemt zonder liquidatie. De overnemende vennootschap is reeds eigenaar van 100% van de aandelen van de over te nemen vennootschap, waardoor de fusie kan worden uitgevoerd volgens de bepalingen van artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor r",
  "co_filed_documents": [
    "origineel fusievoorstel van de raden van bestuur van Telhotel Mifratel NV en Mifratel NV d.d. 7 april 2021",
    "notulen van de vergadering van de raad van bestuur van Mifratel NV d.d. 7 april 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-28",
    "filing_date": "2021-04-20",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.282.859",
        "name": "Telhotel Mifratel NV",
        "role": "acquiring",
        "address": "Oktrooiplein 1, bus 501, 9000 Gent (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.282.859",
        "name": "Mifratel NV",
        "role": "demerged",
        "address": "Oktrooiplein 1, bus 501, 9000 Gent (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yource Nederland B.V.",
        "role": "recipient",
        "address": "Aert van Nesstraat 45, 3012 CA Rotterdam (Nederland)",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
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    "legal_articles": [
      "12:8",
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      "12:4",
      "12:13"
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    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De afsplitsing betreft de aandelen in Yource Nederland B.V., een besloten vennootschap met zetel in Rotterdam, Nederland. Deze aandelen worden overgedragen van de te splitsen vennootschap (Mifratel NV) naar de verkrijgende vennootschap (Telhotel Mifratel NV). Het vermogen dat wordt overgedragen is beperkt tot deze aandelen en niet het gehele patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0466.282.859",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Bonne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel van de raden van bestuur van Telhotel Mifratel NV en Mifratel NV, vastgesteld op 7 april 2021, voorziet in de afsplitsing van de aandelen in Yource Nederland B.V. van Mifratel NV naar Telhotel Mifratel NV. Aangezien Telhotel Mifratel NV reeds de enige aandeelhouder is van Mifratel NV, vindt de splitsing plaats zonder uitreiking van nieuwe aandelen. De handelingen van Mifratel NV worden boekhoudkundig geacht te zijn verricht voor rekening van Telhotel Mifratel NV vanaf 1 januari 2021. Het voorstel is neergelegd bij de Ondernemingsrechtbank te Gent en zal worden bekendgema",
  "co_filed_documents": [
    "origineel splitsingsvoorstel van de raden van bestuur van Telhotel Mifratel NV en Mifratel NV d.d. 7 april 2021",
    "notulen van de vergadering van de raad van bestuur van Mifratel NV d.d. 7 april 2021"
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  "detected_real_type": "demerger_proposal",
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  "should_reroute_to_category": null
}

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        "birth_date": null
      }
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        "name": "Gert Van Huffel",
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        "name": "Ast Verbiest",
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "BDO Bedrijfsrevisoren CVBA",
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{
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    {
      "kind": "capital_increase",
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    "name": "Bram Vanhee",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-20",
    "filing_date": "2018-03-08",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
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        "kbo": "0466.282.859",
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  "summary_narrative": "Op 28 februari 2018 namen de aandeelhouders van Mifratel schriftelijk besluiten in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten werden op 1 maart 2018 door notaris Bram Vanhee in Gent neergelegd bij de griffie van de rechtbank van koophandel Gent.",
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  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouders betreffen de neerlegging van schriftelijke besluiten overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0466.282.859",
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  },
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    "org_name": null,
    "person_name": "Karen De Clercq",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juli 2017 namen de aandeelhouders van Mifratel schriftelijk besluiten in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten werden op 14 juli 2017 door notaris Karen De Clercq neergelegd bij de griffie van de rechtbank van koophandel te Gent. Het doel was de bekendmaking van de besluiten in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
}

{
  "events": [
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      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Koen De Brabander",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.282.859",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "DH Solutions",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0466.282.859",
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{
  "notary": {
    "name": "Carl OCKERMAN",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-19",
    "filing_date": "2016-08-08",
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
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  "detected_kind": "other_address_change",
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    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": null,
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    "effective_date_is_approximate": false
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.282.859",
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  "co_filed_documents": [
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      "publication",
      "tax"
    ],
    "termination_clause": "Geen specifieke bepaling; geldt tot voltooiing van de opgedragene formaliteiten.",
    "substitution_allowed": true
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  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
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        "postcode": "9000",
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        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2016-04-13",
      "evidence_quote": "Na beraadslaging, beslist de vergadering met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: Oktrooiplein 1/501, 9000 Gent",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
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    "name": "Notaris niet vermeld",
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  },
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    "unanimous": true
  },
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    "kbo": "0466.282.859",
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}

{
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    {
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}

{
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{
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