MTEA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV M\u0026M",
        "address": "Sluisstraat 11, 8710 Wielsbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV M\u0026M, met zetel te 8710 Wielsbeke Sluisstraat 11, als niet-statutaire bestuurder, en dit met ingang op 22/11/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias Rijnwalt",
        "address": "Sluisstraat 11, 8710 Wielsbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": "8710 Wielsbeke"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0764.465.116",
        "name": "M\u0026M BV",
        "address": "Sluisstraat 11, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-22",
      "evidence_quote": "Rechtspersoon M\u0026M BV heeft Matthias Rijnwalt, met woonplaats te 8710 Wielsbeke Sluisstraat 11, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 22/11/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Rijnwalt",
        "address": "Sluisstraat 11, 8710 Wielsbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": "8710 Wielsbeke"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-22",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Matthias Rijnwalt, met woonplaats te 8710 Wielsbeke Sluisstraat 11, als niet-statutaire bestuurder, en dit met ingang op 22/11/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.465.116",
    "name_full": "DE GREE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De intentie van alle aandeelhouders van elke Fuserende Vennootschap om aan het opstellen van het verslag overeenkomstig artikel 5:133 WVV te verzaken, conform artikel 12:26 \u00A72 WVV.",
    "articles": [
      "5:133",
      "12:26 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0722.769.467",
        "name": "MTEA BV",
        "role": "acquiring",
        "address": "Sluisstraat 11 8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.465.116",
        "name": "MATTHIAS RIJNWALT COMMV",
        "role": "absorbed",
        "address": "Sluisstraat 11 8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "COMMV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.26,
    "legal_articles": [
      "12:2",
      "12:50",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 226,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van de Over te Nemen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0764.465.116",
    "name_full": "MATTHIAS RIJNWALT COMMV",
    "legal_form": "COMMV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Rijnwalt",
    "org_rep_person_name": null
  },
  "summary_narrative": "MTEA BV, als overnemende vennootschap, en MATTHIAS RIJNWALT COMMV, als over te nemen vennootschap, hebben de intentie om een fusie door overneming te realiseren. Het gehele vermogen van de over te nemen vennootschap zal door ontbinding zonder vereffening overgaan op de overnemende vennootschap. De verrichting wordt geregeld in artikel 12:2 van het Wetboek van vennootschappen en verenigingen (WVV).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}