MARTENS HOUT

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      "quote": "de besloten vennootschap \u0022Van de Vyver \u0026 Parmentier Bedrijfsrevisoren, met maatschappelijke zetel te 2900 Schoten, Brechtsebaan 200, vertegenwoordigd door de heer Maximilien Van de Vyver, bedrijfsrevisor, als commissaris te benoemen voor een termijn van drie jaar. Het mandaat vervalt na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2028 dient goed te keuren.",
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  "stage": "completed",
  "notary": {
    "name": "Thierry RAES",
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    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
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    "act_kind_objet": "FUSIE DOOR OVERNEMING - PROCES-VERBAAL VAN DE OVERNEMENDE"
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    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1.357 nieuwe aandelen",
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    "real_estate_included": true,
    "patrimony_description": "De gehele vermogen (rechten en verplichtingen) van de over te nemen vennootschap CYPERS wordt overgenomen door MARTENS HOUT. Dit omvat alle activa en passiva, inclusief onroerende goederen.",
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    "accounting_effective_date": "2022-01-01"
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    "org_name": "David De Loore Consulting",
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  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van MARTENS HOUT heeft op 27 juli 2022 besloten tot fusie door overneming van de naamloze vennootschap CYPERS. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2021. MARTENS HOUT neemt het gehele vermogen van CYPERS over, inclusief onroerende goederen. In ruil daarvoor worden 1.357 nieuwe aandelen uitgegeven aan de aandeelhouder van CYPERS. Het kapitaal van MARTENS HOUT wordt verhoogd met \u20AC515.795,70. De overgenomen vennootschap CYPERS wordt opgeheven. Nieuwe statuten zijn aangenomen die overeenkomstig het We",
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor",
    "Verslag van het bestuursorgaan",
    "Akte van de notaris"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
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  "stage": "proposal",
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    "name": "De Baecker Julien",
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    "office_city": "Borgerhout",
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    "pub_date": "2022-06-15",
    "filing_date": "2022-06-03",
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    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel CYPERS voor 1.357/3.240 nieuwe aandelen MARTENS HOUT",
    "new_shares_issued_n": 1357,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van CYPERS wordt overgenomen door MARTENS HOUT. Dit omvat alle roerende en onroerende goederen, materialen, installaties, participaties, activa en passiva. De fusie heeft tot doel de consolidatie van activiteiten en het verdwijnen van intercompany schuldvorderingen.",
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    "person_name": "Martens Eric",
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  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van CYPERS door MARTENS HOUT, met als doel de consolidatie van activiteiten, kostenbesparing en versterking van de onderneming. De ruilverhouding is 1 aandeel CYPERS voor 1.357/3.240 nieuwe aandelen MARTENS HOUT. De fusie wordt geacht boekhoudkundig vanaf 1 januari 2022 te zijn uitgevoerd. Het voorstel is opgesteld door de bestuursorganen van beide vennootschappen en zal worden voorgelegd aan de buitengewone algemene vergaderingen.",
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