Manome

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 30 JULI 2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "general_meeting",
      "quote": "Uit het verslag van de bijzondere algemene vergadering dd. 31 december 2023",
      "value": "31/12/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Met eenparigheid van de stemmen werd beslist om het ontslag te aanvaarden van de vennootschap Dijken BV ... en dit vanaf datum van de algemene vergadering.",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-12-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/12/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Met eenparigheid van de stemmen werd beslist om het ontslag te aanvaarden van dhr. Steyaert Henri ... en dit vanaf datum van de algemene vergadering.",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-12-31"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/12/2023"
      }
    },
    {
      "date": "2023-12-31",
      "type": "officer_appointment",
      "quote": "Met eenparigheid van de stemmen werd beslist om de vennootschap Manome BV ... te benoemen als bestuurder en dit vanaf datum van de algemene vergadering.",
      "value": {
        "role": "bestuurder",
        "start_date": "2023-12-31"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "31/12/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Met eenparigheid van de stemmen werd beslist om dhr. Steyaert Henri ... te benoemen als vaste vertegenwoordiger en dit vanaf datum van de algemene vergadering.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Met eenparigheid van de stemmen werd beslist om mevr. Naesens Barbara ... te benoemen als vaste vertegenwoordiger en dit vanaf datum van de algemene vergadering.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2085,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0896.035.520",
      "kind": "company",
      "name": "Reli",
      "attrs": {
        "seat": "Ganzevijver 14, 9920 Lievegem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0896.035.520",
      "kind": "company",
      "name": "Dijken BV",
      "attrs": {
        "seat": "Ganzevijver 14, 9920 Lievegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Steyaert Henri",
      "attrs": {
        "address": "Ganzevijver 14, 9920 Lievegem"
      }
    },
    {
      "id": "e4",
      "kbo": "0896.030.669",
      "kind": "company",
      "name": "Manome BV",
      "attrs": {
        "seat": "Ganzevijver 14, 9920 Lievegem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Naesens Barbara",
      "attrs": {
        "address": "Ganzevijver 14, 9920 Lievegem"
      }
    }
  ]
}

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-02",
    "act_kind_objet": "AANNEMING NIEUWE VERSIE VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-27",
    "unanimous": null
  },
  "end_event": {
    "reason": "FUSIE DOOR OVERNEMING",
    "art_wvv": [
      "39",
      "12:55"
    ],
    "is_death": false,
    "sub_type": "judicial_dissolution_retracted",
    "critic_note": "retract\u003C-silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": {
    "acquirer_kbo": "0896.030.669",
    "acquirer_name": "Cerisa",
    "merger_proposal_date": null,
    "co_absorbed_companies": [
      {
        "kbo": "0421.966.331",
        "name": "Dijken"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2023-10-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Gent",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0896.030.669",
    "name_full": "CERISA",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "ACCOUNTANTSKANTOOR VAN HOECKE",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2023-09-30",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-07",
    "act_kind_objet": "fusievoorste!"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.030.669",
        "name": "CERISA BV",
        "role": "acquiring",
        "address": "Ganzevijver 14 -9920 Lovendegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.966.331",
        "name": "DIJKEN BV",
        "role": "absorbed",
        "address": "Ganzevijver 14, 9920 Lovendegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap DIJKEN BV zal overgedragen worden aan de overnemende vennootschap CERISA BV.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0896.030.669",
    "name_full": "DIJKEN BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0421.966.331"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Naesens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van CERISA BV en DIJKEN BV hebben een fusievoorstel opgesteld waarbij DIJKEN BV door overneming door CERISA BV wordt overgenomen. De verrichting wordt ingegeven door zakelijke overwegingen en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van de vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}