ABB Robotics Belgium

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    "act_kind_objet": "KENNISNAME VAN DE BENOEMING VAN DE COMMISSARIS - MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022ABB\u0022 NV TEN VOORDELE VAN \u0022ABB ROBOTICS BELGIUM\u0022 BV-UITGIFTE VAN NIEUWE AANDELEN - STATUTENWIJZIGING - NOTULEN VAN DE VERKRIJGENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "heargelegd/ontvangen op"
    },
    {
      "date": "2025-11-28",
      "label": "Op heden"
    },
    {
      "date": "2025-12-01",
      "label": "Datum van Inwerkingtreding"
    },
    {
      "date": "2025-11-30",
      "label": "fiscale nettowaarde"
    },
    {
      "date": "2027-12-31",
      "label": "jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "1025.942.769",
      "kind": "org",
      "name": "ABB Robotics Belgium",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kbo": "0419.122.548",
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "VAN CAMPENHOUT Steven",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Nick Hallemeesch",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Aude Goffaux",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Charlotte Berthe",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "White \u0026 Case LLP",
      "role": "advocaat"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "post \u0022Inbrengen (beschikbaar)\u0022",
      "amount": 13034000.0
    },
    {
      "label": "post \u0022Reserves\u0022",
      "amount": 0.0
    },
    {
      "label": "post \u0022Overgedragen verlies\u0022",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "1025.942.769",
    "name_full": "ABB Robotics Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.942.769",
    "name_full": "ABB ROBOTICS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Verslagen van het bestuursorgaan en de commissaris van BEABB en BERBT worden opgesteld, waardoor de verplichtingen van artikelen 5:21, 5:121 en 5:133 WVV voor BERBT niet van toepassing zijn.",
    "articles": [
      "5:21",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.291.923",
        "name": "ABB",
        "role": "demerged",
        "address": "Culliganlaan 3B bus 101, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.942.769",
        "name": "ABB Robotics Belgium",
        "role": "recipient",
        "address": "Culliganlaan 3B, bus 101, 1831 MACHELEN, BELGI\u00CB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:67",
      "12:69",
      "12:13",
      "12:14",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:66",
      "12:68",
      "12:75",
      "12:103",
      "211 \u00A71 WIB",
      "117 \u00A71 Wetboek der r",
      "11 WIB",
      "18 \u00A7 3 Wetboek van d"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 90,
    "real_estate_included": false,
    "patrimony_description": "Deel van de activa en passiva van het vermogen van BEABB, specifiek de \u0027Robotics Business\u0027, zoals beschreven in Bijlage 1, worden afgesplitst en ingebracht in BERBT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-01"
  },
  "subject_company": {
    "kbo": "1025.942.769",
    "name_full": "ABB Robotics Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ABB (Partieel Te Splitsen Vennootschap) en ABB Robotics Belgium (Verkrijgende Vennootschap) hebben gezamenlijk een voorstel opgesteld voor een met splitsing gelijkgestelde verrichting. Hierbij worden een deel van de activa en passiva van ABB, de \u0027Robotics Business\u0027, afgesplitst en ingebracht in ABB Robotics Belgium. ABB blijft bestaan, terwijl ABB Robotics Belgium nieuwe aandelen zal uitgeven aan de enige aandeelhouder van ABB in ruil voor deze inbreng.",
  "co_filed_documents": [
    "het splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1831 Diegem, Culliganlaan 3B bus 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0465.925.048",
        "name": "ABB ASEA BROWN BOVERI LTD."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": "0465.925.048",
      "holder_org_name": "ABB ASEA BROWN BOVERI LTD.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "1025.942.769",
    "name_full": "ABB Robotics Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-25",
  "post_incorporation_mandates": []
}