ALPHADERM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijksweg 71 te 9681 Nukerke",
        "city": "Nukerke",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "9681",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jezuietenplein 14 te 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Jezuietenplein",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-03-17",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 17/03/2024 de zetel te verplaatsen naar \u0022Rijksweg 71 te 9681 Nukerke\u0022.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0732.510.346",
    "name_full": "ALPHADERM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Pauw Jozef",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan van BV ALPHADERM geeft te kennen dat zij zal afzien van het voornemen om geen omstandig schriftelijk verslag of controle-verslag op te stellen, in de mate dat de aandeelhouders hen er tijdig van in kennis stellen dat zij dit alsnog wensen.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0732.510.346",
        "name": "ALPHADERM",
        "role": "demerged",
        "address": "Jezu\u00EFetenplein 14 te 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ALPHA STAY BV",
        "role": "recipient",
        "address": "Ganzendries 46, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:8",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1-op-1",
    "new_shares_issued_n": 25742,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva-bestanddelen verbonden aan de patrimoniumbeheer van ALPHADERM BV.",
    "equity_transferred_eur": 16494.75,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0732.510.346",
    "name_full": "ALPHADERM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van BV ALPHADERM heeft een splitsingsvoorstel neergelegd voor een parti\u00EBle splitsing door oprichting. Hierbij wordt een deel van het actief en passief vermogen overgedragen naar de nieuwe op te richten vennootschap ALPHA STAY BV. De te splitsen vennootschap blijft bestaan en behoudt de overige activa en passiva.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}