APOTHEEK PANORAMA VANBRABANT

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0537.764.436",
          "rrn": null,
          "kind": "org",
          "name": "GROEP PANORAMA APOTHEKEN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25894,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 25894,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 25894,
      "merger_exchange_ratio": 22.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anthony Bers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Statutenwijziging (parti\u00EBle splitsing)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0433.608.707",
    "firm_name": "CALLENS VANDELANOTTE NV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Erik Thuysbaert"
  },
  "subject_company": {
    "kbo": "0417.011.809",
    "name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K PANORAMA VANBRABANT",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "splitsingsvoorstel",
    "jaarrekening",
    "verslagen van de bestuursorganen",
    "controleverslag",
    "bijzonder verslag"
  ],
  "shareholders_after": [
    {
      "kbo": "0537.764.436",
      "pct": null,
      "kind": "org",
      "name": "GROEP PANORAMA APOTHEKEN",
      "role": "aandeelhouder",
      "n_shares": 25894,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Voorstel tot een met splitsing door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen stellen voor om unaniem af te zien van de toepassing van de wettelijke verplichting tot het neerleggen van een schriftelijk en omstandig verslag van de bestuursorganen en van het verslag van de commissaris.",
    "articles": [
      "12:61",
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.011.809",
        "name": "APOTHE\u0415K PANORAMA VANBRABANT",
        "role": "demerged",
        "address": "Bondgenotenlaan 2, 3400 Landen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1019.648.756",
        "name": "Panorama Operations",
        "role": "acquiring",
        "address": "Dorpsstraat 18, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.22,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1.100 EUR = 22 50,00 EUR",
    "new_shares_issued_n": 25894,
    "real_estate_included": false,
    "patrimony_description": "De voorgenomen Parti\u00EBle Splitsing omvat de overgang naar de Overnemende Vennootschap van alle activa en passiva gerelateerd aan de operationele activiteiten van de Gesplitste Vennootschap, met dien verstande dat geen onroerend goed, schuld of personeel wordt overgedragen.",
    "equity_transferred_eur": 1294573.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0417.011.809",
    "name_full": "APOTHE\u0415K PANORAMA VANBRABANT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanne Kerkhofs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Apotheek Panorama Vanbrabant NV en Panorama Operations BV hebben de intentie om een parti\u00EBle splitsing door overneming uit te voeren. Hierbij wordt een deel van het vermogen van Apotheek Panorama Vanbrabant NV overgedragen aan Panorama Operations BV, waarbij de overnemende vennootschap nieuwe aandelen uitgeeft aan de enige aandeelhouder van de gesplitste vennootschap. De splitsing wordt geboekhoudkundig geacht te zijn verricht vanaf 1 januari 2025 voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "voorstel tot een met splitsing door overneming gelijkgestelde verrichting zoals voorzien bij artikel 12:8, 1\u00B0 iuncto 12:4 van het Wetboek van vennootschappen en verenigingen tussen de Naamloze vennootschap Apotheek Panorama Vanbrabant en de besloten vennootschap Panorama Operations d.d. 5 maart 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}