ALITECH

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Christophe Van der Maelen",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 243,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 243,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 243,
      "merger_exchange_ratio": 2.427,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-01-27",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJK GESTELDE VERRICHTING, BUITENGEWONE ALGEMENE VERGADERING OVERDRAGENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VRC Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geert KEUNEN"
  },
  "subject_company": {
    "kbo": "0461.393.168",
    "name_full": "ALITECH",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "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": [
    "Verslag van het bestuursorgaan van de voornoemde overnemende vennootschap MATVIK de dato 31 december 2024",
    "Verslag van de bedrijfsrevisor, VRC Bedrijfsrevisoren te 1702 Groot-Bijgaarden, West Point Park, \u0027t Hofveld 6 C3, vertegenwoordigd door de heer Geert KEUNEN, hebbende zijn kantoor op zelfde adres, de dato 27 december 2024"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Christophe Van der Maelen",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aandeelhouders worden gevraagd om met unanimiteit af te zien van de verplichting tot een controleverslag ex artikel 12:62 en van de redactie en voorlegging van een splitsingsverslag ex artikel 12:65.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.393.168",
        "name": "ALITECH",
        "role": "demerged",
        "address": "Eigenstraat 75 - 9450 Haaltert",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.202.672",
        "name": "MATVIK",
        "role": "recipient",
        "address": "Nieuwstraat 73 - 9450 Haaltert-Denderhoutem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.427,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:13",
      "12:4",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-05-31",
    "exchange_ratio_text": "1 aandeel van ALITECH bv recht geeft op afgerond 2,427 aandelen in de verkrijgende vennootschap",
    "new_shares_issued_n": 243,
    "real_estate_included": true,
    "patrimony_description": "De splitsing betreft de onroerende goederen (gebouwen Eigenstraat nr. 75 en nr. 77, inclusief grond) van ALITECH bv, met een netto-boekwaarde van 291.947,88 Euro.",
    "equity_transferred_eur": 291947.88,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0461.393.168",
    "name_full": "ALITECH",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ALITECH en MATVIK hebben een splitsingsvoorstel goedgekeurd voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van ALITECH, met name onroerende goederen, overgedragen aan MATVIK. De aandeelhouders van ALITECH ontvangen hierbij nieuwe aandelen van MATVIK. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Der Maelen Pascal",
        "address": "Ninovestraat 160 te 9450 Haaltert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij de bijzondere algemene vergadering van 29 april 2022, gehouden ter maatschappelijke zetel, werd het ontslag aanvaard van de heer Van Der Maelen Pascal, wonende Ninovestraat 160 te 9450 Haaltert.",
      "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": {
        "rrn": null,
        "name": "Van Der Maelen Pascal",
        "address": "Ninovestraat 160 te 9450 Haaltert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem kwijting gegeven voor de uitvoering van zijn volledig mandaat.",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.393.168",
    "name_full": "ALITECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Der Maelen Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}