MNGT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1780 Wemmel, Vierwindenlaan, 56",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Vierwindenlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wolsemstraat, 21 - 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Wolsemstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "unite_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "5575 Gedinne (Vencimont), rue du Moulin, 56A",
        "city": "Gedinne",
        "region": "waals_gewest",
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "5575",
        "box_number": null,
        "street_number": "56A",
        "locality_suffix": "(Vencimont)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-25",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.274.039",
    "name_full": "MNGT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois POELMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde Notaris"
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-16",
    "act_kind_objet": "VOORGENOMEN FUSIE DOOR OPSLORPING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.274.039",
        "name": "MNGT",
        "role": "acquiring",
        "address": "Wolsemstraat 21-1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0661.884.250",
        "name": "HYDROWATT SRL",
        "role": "absorbed",
        "address": "Marie Jos\u00E9laan 41, 1200 Sint-Lambrechts-Woluwe",
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.1-12.58",
      "211, 1\u00B0 en 2\u00B0 van he"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap (HydroWatt SRL) wordt volledig geabsorbeerd door de overnemende vennootschap (MNGT BVBA). Het eigen vermogen van de overgenomen vennootschap wordt afgetrokken en de andere activa en passiva komen in de plaats van de deelneming die MNGT in de overgenomen vennootschap heeft.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-03-01"
  },
  "subject_company": {
    "kbo": "0866.274.039",
    "name_full": "MNGT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Liebaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de voorgenomen fusie door overname van HYDROWATT SRL door MNGT BV, gedateerd 10/12/2023, is op 16 APR. 2024 bij de griffie neergelegd en op 24/04/2024 in het Belgisch Staatsblad bekendgemaakt. De fusie, die voldoet aan artikel 211 van het CIR 1992, heeft als doel de kostenstructuur te verlagen en de structuur te vereenvoudigen door de dochteronderneming te elimineren. De overnemende vennootschap MNGT bezit al 100% van de aandelen in de overgenomen vennootschap HydroWatt, waardoor geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}