ALEACSYS ONLINE

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "region": "vlaams_gewest",
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    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
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{
  "stage": "completed",
  "notary": {
    "name": "Joni Soutaer",
    "firm_city": null,
    "firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Haaltert",
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    "pub_date": "2018-09-19",
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    "unanimous": true
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  "conversion": null,
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  "report_waiver": {
    "summary": "De algemene vergadering van WIMI ONLINE BVBA heeft afstand genomen van de toepassing van artikels 730, 731 en 733 van het Wetboek van Vennootschappen, met eenparigheid van stemmen.",
    "articles": [
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      "731",
      "733"
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        "name": "WIMI ONLINE BVBA",
        "role": "demerged",
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        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
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        "name": "NAPOLEON GAMES NV",
        "role": "recipient",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
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    "exchange_ratio": 0.8058,
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      "734"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-05-31",
    "exchange_ratio_text": "0,8058 nieuwe aandelen in NAPOLEON GAMES NV per 1 aandeel WIMI ONLINE BVBA",
    "new_shares_issued_n": 604,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva verbonden aan het online platform, inclusief software, onderzoek- en ontwikkelingskosten, werknemers, overeenkomsten met contractors en derde partijen, en de samenwerkingsovereenkomst met tussenpersoonstelling. De overdracht gebeurt op basis van de balans per 31 mei 2018. Geen onroerende goederen zijn betrokken.",
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    "accounting_effective_date": "2018-09-01"
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  "summary_narrative": "De buitengewone algemene vergadering van WIMI ONLINE BVBA heeft op 31 augustus 2018 besloten tot een parti\u00EBle splitsing van het bedrijf. Het online platform, inclusief software, werknemers, overeenkomsten en activa, wordt overgedragen aan de bestaande vennootschap NAPOLEON GAMES NV. De overdracht is gebaseerd op de balans per 31 mei 2018. De ruilverhouding is 0,8058 nieuwe aandelen in NAPOLEON GAMES NV per aandeel WIMI ONLINE BVBA. De splitsing is belastingsneutraal en wordt uitgevoerd onder toepassing van de belastingregels voor onbelastbare overdrachten.",
  "co_filed_documents": [
    "uitgifte van het PV dd 31-8-2018",
    "volmacht",
    "coordinatie statuten"
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  "referenced_correction": null,
  "should_reroute_to_category": null
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{
  "stage": "proposal",
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    "name": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-17",
    "filing_date": "2018-07-06",
    "act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing in overeenstemming met"
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    "act_date": "2018-07-06",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken unaniem om het verslag van de commissaris te verlopen in verband met de parti\u00EBle splitsing.",
    "articles": [
      "734"
    ]
  },
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        "kbo": "0458.084.577",
        "name": "WIMI ONLINE BVBA",
        "role": "demerged",
        "address": "Industrielaan 31, 9320 Erembodegem (Aalst)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
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      {
        "kbo": "0424.851.684",
        "name": "NAPOLEON GAMES NV",
        "role": "recipient",
        "address": "Korte Keppestraat 23 bus 6, 9320 Erembodegem (Aalst)",
        "is_foreign": false,
        "legal_form": "NV",
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        "jurisdiction_country": null
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      "677"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-05-31",
    "exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap = 0,8058 aandelen van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "Het Af te Splitsen Gedeelte omvat alle activa en passiva met betrekking tot het online platform, inclusief software, meubilair, werknemers actief in ontwikkeling en onderhoud, samenwerkingsovereenkomsten, en overeenkomsten met contractors. Het omvat ook de netto-eigen vermogenswaarde van \u20AC5.579.605,90 op 31 mei 2018.",
    "equity_transferred_eur": 5579605.9,
    "accounting_effective_date": "2018-06-01"
  },
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    "person_name": "Griet Vandenheede",
    "org_rep_person_name": null
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  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid WIMI ONLINE BVBA heeft voorgesteld om een partieel splitsingsverrichting uit te voeren met NAPOLEON GAMES NV, waarbij het online platform en gerelateerde activa en passiva worden overgedragen. De overdracht gebeurt tegen een ruilverhouding van 0,8058 nieuwe aandelen in NAPOLEON GAMES NV per aandeel in WIMI ONLINE BVBA. De voorstelling zal worden goedgekeurd door de buitengewone algemene vergadering van beide vennootschappen op 31 augustus 2018.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "capital_increase",
      "after_eur": 5075000,
      "delta_eur": 4325000,
      "before_eur": 750000,
      "contribution_type": "geld"
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    "new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
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    "changed": true
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom De Clerca",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-01-05",
    "filing_date": "2006-12-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2006-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een materi\u00EBle fout (typfout) in de zetelverplaatsing: de nieuwe zetel werd verkeerd vermeld als \u0027F Van Hoeym\u0131ssenstraat 41 te 9451 Haaltert-Kerksken\u0027, terwijl de juiste adres is \u0027F Van Hoeym\u0131ssenstraat 40 te 9451 Haaltert-Kerksken\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "CLERMA BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom De Clerca",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte bevestigt een rechtzetting van een materi\u00EBle fout (typfout) in een eerder gepubliceerd Staatsblad-bericht van 11 september 2006. De fout betrof het adres van de zetelverplaatsing van de BV Clerma, dat verkeerd werd vermeld als \u0027F Van Hoeym\u0131ssenstraat 41\u0027 in plaats van \u0027F Van Hoeym\u0131ssenstraat 40\u0027, beide in Haaltert-Kerksken. De correctie is uitgevoerd via een notari\u00EBle akte van 26 december 2006.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2006-09-11",
    "what_corrected": "Foutieve vermelding van het adres van de zetelverplaatsing: \u002741\u0027 in plaats van \u002740\u0027 in de straat Van Hoeym\u0131ssenstraat, Haaltert-Kerksken",
    "prior_pub_number": "06140697"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "F Van Hoeymissenstraat 41, 9451 Haaltert-Kerksken",
        "city": "Haaltert-Kerksken",
        "region": "vlaams_gewest",
        "street": "F Van Hoeymissenstraat",
        "country": "BE",
        "postcode": "9451",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dries 38 -9450 Denderhoutem",
        "city": "Denderhoutem",
        "region": "vlaams_gewest",
        "street": "Dries",
        "country": "BE",
        "postcode": "9450",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2006-07-11",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar F Van Hoeymissenstraat 41, 9451 Haaltert-Kerksken.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dries 38 -9450 Denderhoutem",
        "city": "Denderhoutem",
        "region": "vlaams_gewest",
        "street": "Dries",
        "country": "BE",
        "postcode": "9450",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2006-07-11",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar F Van Hoeymissenstraat 41, 9451 Haaltert-Kerksken.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "Tom De Clercg",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-09-11",
    "filing_date": "2006-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2006-07-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "legal_form": "BV"
  },
  "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": [
    "Proces-verbaal van de bijzondere algemene vergadering van aandeelhouders d.d. 11 juli 2006",
    "Akte van benoeming en ontslag zaakvoerder"
  ]
}