APOTHEEK PANORAMA ENGELEN

{
  "stage": "completed",
  "notary": {
    "name": "Anthony Bers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Statutenwijziging (parti\u00EBle splitsing)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen nemen kennis van de verzaking aan de specifieke verslaggeving verbonden aan de parti\u00EBle splitsing, in overeenstemming met de artikelen 5:133\u00A71 juncto 5:121 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Panorama Operations",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "\u0410\u0420\u041E\u0422\u041D\u0415\u0415K PANORAMA ENGELEN",
        "role": "demerged",
        "address": "3510 Hasselt, Koorstraat 8",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0537.764.436",
        "name": "GROEP PANORAMA APOTHEKEN",
        "role": "other",
        "address": "Dorpsstraat 18, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE NV",
        "role": "other",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 22.8,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:61",
      "12:64",
      "12:62",
      "5:133\u00A71",
      "5:121 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "22,80 (afgerond)",
    "new_shares_issued_n": 16530,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa- en passivabestanddelen omvatten alle activa en passiva gerelateerd aan de operationele activiteiten van de Overdragende Vennootschap, met uitzondering van enige onroerend goed, schuld of ander passivum gerelateerd aan onroerend goed.",
    "equity_transferred_eur": 826677.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0428.803.544",
    "name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K PANORAMA ENGELEN",
    "legal_form": "Besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap APOTHEEK PANORAMA ENGELEN heeft een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van de vennootschap overgedragen aan de besloten vennootschap Panorama Operations. De overdracht wordt gewaardeerd op 826.677 EUR en wordt vergoed met 16.530 nieuwe aandelen van Panorama Operations. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2025.",
  "co_filed_documents": [
    "een kopie van het controleverslag over de inbreng opgesteld door de bedrijfsrevisor",
    "een kopie van het bijzonder verslag over de inbreng opgesteld door het bestuursorgaan van de Overnemende Vennootschap"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Joel VANGRONSVELD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, BENAMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand juni om 16.00u",
    "old_schedule": "derde vrijdag van de maand juni om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt verschoven van 14u naar 16.00u."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.803.544",
    "name_full": "PORTERS - ENGELEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}