Menotex

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: FUSIE DOOR OVERNEMING - GELIJKGESTELDE VERRICHTING - ZUSTERFUSIE",
      "value": "FUSIE DOOR OVERNEMING - GELIJKGESTELDE VERRICHTING - ZUSTERFUSIE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "23 JULI 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal opgemaakt voor geassocieerd notaris Filip Logghe te Menen op 1 juni 2026",
      "value": "01/06/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering heeft unaniem de volgende besluiten genomen",
      "value": "01/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De algemene vergaderingen beslissen de met fusie door overneming gelijkgestelde rechtshandeling, goed te keuren van de vennootschap \u0022Menotex\u0022 door middel van de overdracht van haar gehele vermogen ... naar de overnemende vennootschap \u0022Highway Real Estate\u0022",
      "value": {
        "type": "absorption",
        "accounting_effect_date": "01/07/2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-07-01",
      "type": "accounting_effect",
      "quote": "de overdracht gebeurt op basis van de op 1 juli 2025 afgesloten boekhoudkundige staat",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "worden de aandelen van de overgenomen vennootschap \u0022Menotex\u0022 ingetrokken en vernietigd",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "dissolution",
      "quote": "de overgenomen vennootschap \u0022Menotex\u0022 op heden ophoudt te bestaan",
      "value": {
        "date": "2026-06-01",
        "type": "merger"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "01/06/2026",
        "type": "merger"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de heer Charlie Dharmadi ... om alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving ... bij de Kruispuntbank ... BTW-nummer ... eStox ... UBO-register ... sociaal verzekeringsfonds",
      "value": {
        "scope": "KBO, BTW, eStox, UBO, social security formalities"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de notaris-minuuthouder om over te gaan tot het opmaken, ondertekenen en neerleggen ... van de geco\u00F6rdineerde tekst van de statuten",
      "value": {
        "scope": "Coordinated statutes"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "real_estate",
      "quote": "De overgenomen vennootschap \u0022Menotex\u0022 is eigenaar van het hierna beschreven onroerend goed ... Stad Menen, eerste afdeling ... sectie F, nummer 640/C/P0000",
      "value": {
        "description": "Stad Menen, eerste afdeling, Een perceel grond met bedrijfsgebouwen gelegen te 8930 Menen, Hogeweg 265\u002B, sectie F, nummer 640/C/P0000, oppervlakte 24.614 m\u00B2"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "shareholder",
      "quote": "vermits alle aandelen van de vennootschappen die betrokken zijn bij de met fusie door overneming gelijkgestelde rechtshandeling, in handen zijn van eenzelfde vennootschap \u0022Highway Group\u0022",
      "value": "100%",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "shareholder",
      "quote": "De algemene vergadering van de overnemende vennootschap \u0022Highway Real Estate\u0022 bevestigt dat alle aandelen van de vennootschap \u0022Highway Real Estate\u0022 verenigd zijn in \u00E9\u00E9n hand bij de vennootschap \u0022Highway Group\u0022",
      "value": "100%",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Elke algemene vergadering geeft opdrachten en volmachten aan het bestuursorgaan om alle nuttige of noodzakelijke formaliteiten te vervullen inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde ... alsook inzake het aanvragen en invullen van het elektronisch aandelenregister",
      "value": {
        "scope": "inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde en elektronisch aandelenregister"
      },
      "object": "e1",
      "subject": "bestuursorgaan"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 2 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18545,
    "truncated": false,
    "completeness_doubt": [
      "purpose_change for e2 (Highway Real Estate) - decision not to change purpose"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.533.901",
      "kind": "company",
      "name": "MENOTEX",
      "attrs": {
        "seat": "8930 Menen, Hogeweg 245",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Highway Real Estate",
      "attrs": {
        "seat": "8930 Menen, Hogeweg 245",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Highway Group",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Filip Logghe",
      "attrs": {
        "role": "geassocieerd notaris",
        "address": "Menen"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Charlie Dharmadi",
      "attrs": {
        "address": "8930 Menen, Hogeweg 245"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.269.241",
        "name": "NV HIGHWAY REAL ESTATE",
        "role": "acquiring",
        "address": "8930 Menen, Hogeweg 245",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0797.533.901",
        "name": "BV MENOTEX",
        "role": "absorbed",
        "address": "8930 Menen, Hogeweg 245",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB"
    ],
    "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": "Het gehele vermogen van de BV MENOTEX, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de NV HIGHWAY REAL ESTATE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0797.533.901",
    "name_full": "MENOTEX",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV HIGHWAY REAL ESTATE voert een vereenvoudigde zusterfusie uit met de BV MENOTEX. Hierbij wordt het gehele vermogen van de BV MENOTEX overgedragen op de NV HIGHWAY REAL ESTATE zonder uitgifte van nieuwe aandelen. De fusie wordt ingegeven vanuit zakelijke overwegingen en is neutraal op het vlak van directe belastingen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 20 januari 2026",
    "bijzonder verslag van het bestuursorgaan d.d. 20 januari 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0797.533.901",
    "name_full": "MENOTEX",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "8930 Menen, Hogeweg 245",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Robbert DESMET",
        "niss": null,
        "address": "8940 Wervik, De Balokken 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "Robbert DESMET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Elise DEWINTER",
        "niss": null,
        "address": "8940 Wervik, De Balokken 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 55000.0,
      "holder_person_name": "Elise DEWINTER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 550,
      "amount_subscribed_eur": 55000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gregory MINNE",
        "niss": null,
        "address": "8500 Kortrijk, Pater Damiaanstraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000.0,
      "holder_person_name": "Gregory MINNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0797.533.901",
    "name_full": "MENOTEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-20",
  "post_incorporation_mandates": []
}