ARAXAL

{
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    {
      "kind": "share_split",
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    {
      "kind": "agio_incorporation",
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    },
    {
      "kind": "share_transfer",
      "after_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ARAXAL bv",
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          "liberation_pct": null,
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        }
      ],
      "share_emission": {
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "ARAXAL bv",
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          "contribution_kind": null,
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        }
      ],
      "share_emission": {
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Met parti\u00EBle splitsing door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN bv",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart Roobrouck"
  },
  "subject_company": {
    "kbo": "0548.976.646",
    "name_full": "ARAXAL",
    "legal_form": "besloten 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": [
    "akte",
    "verslagen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting van een nieuwe vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist uitdrukkelijk en met unanimiteit van stemmen te verzaken aan de toepassing van de artikels 12:77 en 12:80 wetboek vennootschappen en verenigingen.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.976.646",
        "name": "ARAXAL",
        "role": "demerged",
        "address": "8540 Deerlijk, Vichtesteenweg 160",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAXARA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:81",
      "12:77",
      "12:80",
      "12:78",
      "12:8",
      "12:74",
      "12:90",
      "5:7",
      "5:107",
      "5:108"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 655714,
    "real_estate_included": false,
    "patrimony_description": "De vergadering verzoekt de notaris te notuleren dat het gedeelte van haar vermogen, dat naar aanleiding van de parti\u00EBle splitsing en bij wijze van overgang onder algemene titel naar de overnemende vennootschap overgaat, alle activa- en passivabestanddelen omvat, van welke aard ook, op basis van voormelde staat van activa en passiva afgesloten per 30 september 2024.",
    "equity_transferred_eur": 1589945.83,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0548.976.646",
    "name_full": "ARAXAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost EEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap ARAXAL heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te besluiten. Hierbij wordt een autonome activiteit, bestaande uit financi\u00EBle vaste activa, handelsvorderingen en schulden, gesplitst en overgedragen aan een nieuw op te richten vennootschap, LAXARA. De gesplitste vennootschap blijft bestaan en de aandeelhouders van ARAXAL worden aandeelhouders van LAXARA. De overdracht is boekhoudkundig geacht te zijn verricht vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "uitgifte van de akte en verslagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Parti\u00EBle splitsingen - neerlegging splitsingsvoorstellen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van NV LIANAX en BV ARAXAL hebben afzien van de verslagplicht voorzien in de artikelen 12:61 en 12:62 van het WVV.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "LIANAX",
        "role": "demerged",
        "address": "Vichtesteenweg 160, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "Belgische naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARAXAL",
        "role": "recipient",
        "address": "Vichtesteenweg 160, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "Belgische besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAXARA",
        "role": "recipient",
        "address": "8540 Deerlijk, Vichtesteenweg 160",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De verrichting betreft de overdracht van een deel van het actief en passief van het vermogen van NV LIANAX, zowel de rechten als de plichten, door overneming door BV ARAXAL, zonder ontbinding van NV LIANAX.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0548.976.646",
    "name_full": "ARAXAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel betreft een parti\u00EBle splitsing door overneming gelijkgestelde verrichting van NV LIANAX waarbij een deel van het vermogen wordt afgesplitst door overneming door BV ARAXAL, zonder ontbinding van NV LIANAX. Het voorstel zal worden voorgelegd aan de algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Lannoye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Axelle Lannoye als niet-statutaire bestuurder, en dit met ingang op 01/04/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Deseyn \u0026 Taelman",
        "address": "Tiegemstraat 3, 8572 Kaster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Deseyn \u0026 Taelman, rechtspersoon met zetel te 8572 Kaster, Tiegemstraat 3, RPR RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 07772810091, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": null,
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0548.976.646",
    "name_full": "ARAXAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Lannoye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}