Mc Three

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        "name": "Sophia Vanwynsberghe",
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        "name": "VW Management bv",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viking Holding bv",
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  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Maluar bv, vvd Matthias Page",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-03-16",
    "act_kind_objet": "MEDEDELING VAN HET BESTUURSORGAAN OVEREENKOMSTIG DE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.692.515",
        "name": "Mc Three",
        "role": "other",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A7 4",
      "2:12 juncto 2:14, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De mededeling betreft het feit dat alle aandelen van de naamloze vennootschap Mc Three in \u00E9\u00E9n hand zijn verenigd, en de identiteit van de enige aandeelhouder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Page",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Mc Three, naamloze vennootschap met zetel te Waregem, heeft op 16 maart 2021 een mededeling ingediend bij de notaris ter griffie van de ondernemingsrechtbank Gent, afdeling Kortrijk, overeenkomstig artikel 2:8, \u00A7 4 en artikel 2:12 juncto 2:14, 4\u00B0 van het Wetboek van Vennootschappen en Verenigingen. De mededeling bevestigt dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, en vermeldt de identiteit van de enige aandeelhouder. De akte werd neergelegd op 16 maart 2021.",
  "co_filed_documents": [
    "Kennisgeving, ondertekend door de enige bestuurder van de vennootschap, van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen dd. 15/12/2020"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Havemann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Duchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Duchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merritt Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwynsberghe Lucien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrik Deruyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Duchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louise De Pauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING TUSSEN DE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2019-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Mc Three NV en Mc Three Holdings hebben afgezien van het verslag overeenkomstig art. 730 en art. 731 WVV, met als gevolg dat er geen verslag wordt opgesteld en geen bezoldiging aan de commissaris wordt toegekend.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.692.515",
        "name": "Mc Three NV",
        "role": "demerged",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.935.182",
        "name": "Mc Three Holdings NV",
        "role": "recipient",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6125,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "673",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "0,6125 nieuwe aandelen Mc Three Holdings per bestaand aandeel Mc Three",
    "new_shares_issued_n": 2,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat onroerende goederen (textielfabriek, opslaghal, kantoren, werkplaats, weiland) met een totale boekwaarde van 3.727.210,43 EUR, en een gedeelte van het vermogen van Mc Three NV, inclusief kapitaal, reserves en passiva. De overdracht is beperkt tot een deel van het patrimony, zonder opheffing van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 3294805.32,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise De Pauw",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Mc Three NV en Mc Three Holdings NV heeft een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij een deel van het vermogen van Mc Three NV, inclusief onroerende goederen en financi\u00EBle posten, wordt overgedragen aan Mc Three Holdings NV. De overdracht is gebaseerd op de jaarrekening per 31.12.2018, met een ruilverhouding van 0,6125 nieuwe aandelen Mc Three Holdings per bestaand aandeel Mc Three. De splitsing is voorzien in art. 12:4 juncto 12:8 en 12:59 WVV, en zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsbalans per 31.12.2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem de Pape",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Van den Bulck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pianco Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LVW Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SVW Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrik Deruyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Merritt",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Bulck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Den Haese",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-12-28",
    "filing_date": "2009-12-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING: VERGADERING VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.692.515",
        "name": "MC THREE",
        "role": "acquiring",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BAJONG CARPETS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "726 \u00A72 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2009-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, wordt overgedragen zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2009.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-08-01"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027MC THREE\u0027 heeft op 1 december 2009 besloten tot fusie door overneming van de naamloze vennootschap \u0027BAJONG CARPETS\u0027. De fusie is uitgevoerd via overdracht van het gehele vermogen van \u0027BAJONG CARPETS\u0027 naar \u0027MC THREE\u0027, zonder liquidatie. De overgenomen vennootschap houdt op te bestaan. De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2009, en alle handelingen sinds 1 augustus 2009 worden als uitgevoerd voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "expeditie akte met volmachten en staat actief - passief en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}