Multypro

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": 85517.74,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 849,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "industrie",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 849,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-04"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Kadija Amkhalou, Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0777.806.079",
    "name_full": "Multypro",
    "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": [
    "expedition",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0894.755.318",
        "name": "BV Wings-Service",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "Met ingang van 05 september 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV Wings-Service (ON.: 0894.755.318)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt verleend voor het gevoerde mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.V.A. Integraal bedrijfsadvies",
        "address": "2260 Westerlo, Zandberg 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatstelling - wordt verleend aan de besloten vennootschap \u0022I.V.A. Integraal bedrijfsadvies, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.806.079",
    "name_full": "Multypro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dani\u00EBl Reich",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 12:2 en 12:24 van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle vennoten en houders van andere stemrechtverlenende effecten zien af van de verplichting tot het opstellen van een omstandig schriftelijk verslag van het bestuursorgaan en een commissarisverslag over het fusievoorstel.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.552.976",
        "name": "E-SL CommV",
        "role": "absorbed",
        "address": "Binnensteenweg 240B bus 1, 2530 Boechout",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0777.806.079",
        "name": "Multypro",
        "role": "acquiring",
        "address": "Binnensteenweg 240B bus 1, 2530 Boechout",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00849,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 849,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen als gevolg van ontbinding zonder vereffening, van de over te nemen vennootschap E-SL CommV zal overgedragen worden aan de overnemende vennootschap Multypro BV.",
    "equity_transferred_eur": 105825.41,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0777.806.079",
    "name_full": "Multypro",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.567.565",
    "org_name": "I.B.A. Integraal bedrijfsadvies",
    "person_name": null,
    "org_rep_person_name": "Brigitte Rymen"
  },
  "summary_narrative": "De vennootschap E-SL CommV wordt door de vennootschap Multypro BV overgenomen via een fusie door overneming. Het gehele vermogen van E-SL CommV wordt overgedragen aan Multypro BV. De aandelen van de overgenomen vennootschap worden vervangen door 849 nieuwe aandelen van de overnemende vennootschap, gebaseerd op de intrinsieke waarde per 30 juni 2024. De boekhoudkundige verwerking is retroactief vanaf 1 juli 2024.",
  "co_filed_documents": [
    "origineel getekend exemplaar fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Binnensteenweg 240 B - bus 1\n2530 \u0412\u043Eechout",
        "city": "Voechout",
        "region": "vlaams_gewest",
        "street": "Binnensteenweg",
        "country": "BE",
        "postcode": "2530",
        "box_number": "B",
        "street_number": "240",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beekstraat 5- 2470 Retie",
        "city": "Retie",
        "region": "vlaams_gewest",
        "street": "Beekstraat",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-01",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.806.079",
    "name_full": "Multypro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger CV IBA Holding"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurders dd. 01 november 2023",
    "origineel exemplaar verslag bestuurders"
  ]
}