MONKEYPROOF

{
  "events": [],
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full": "MONKEYPROOF",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Van der Cruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.284.608",
        "name": "Monkeyproof",
        "role": "acquiring",
        "address": "Nachtgaalstraat 6 W04, 9240 Zele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0685.734.768",
        "name": "This is not an agency",
        "role": "absorbed",
        "address": "Nachtgaalstraat 6 W04, 9240 Zele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of \u0027This is not an agency\u0027 is transferred to \u0027Monkeyproof\u0027 through a merger by absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full": "Monkeyproof",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Monkeyproof BV en This is not an agency BV heeft op 25 oktober 2024 gezamenlijk een voorstel goedgekeurd voor een geruisloze fusie door overneming. Monkeyproof zal This is not an agency opslorpen, waarbij de overnemende vennootschap al 100% van de aandelen van de over te nemen vennootschap bezit. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van This is not an agency.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 143500.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ADWISE",
          "share_class": "E",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1500,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "COMPUTER CHECKPOINT",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 22450,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vereecken Bj\u00F6rn",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1150,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 25100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 143500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.284.608",
    "name_full": "MONKEYPROOF",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van de akte",
    "volmachten gehecht aan de akte",
    "verslag bestuursorgaan",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ADWISE",
      "role": null,
      "n_shares": 1500,
      "share_class": "E"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "COMPUTER CHECKPOINT",
      "role": null,
      "n_shares": 22450,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vereecken Bj\u00F6rn",
      "role": null,
      "n_shares": 1150,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 95650,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 32450,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1000,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 5500,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 27500,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}