BEE Real

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dejager Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0479.683.509",
        "name": "DEJAGER INVESTMENT GROUP SA",
        "address": "Beneluxpark 35, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2027: DEJAGER INVESTMENT GROUP SA (Num\u00E9ro d\u0027entreprise : BE0479683509), ayant son si\u00E8ge \u00E0 Beneluxpark 35, 8500 Kortrijk, repr\u00E9sen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dejager Valentine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.913.284",
        "name": "EURO-INVEST SA",
        "address": "Harelbekestraat 150, 8540 Deerlijk",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2027: EURO-INVEST SA (Num\u00E9ro d\u0027entreprise: BE0431913284), ayant son si\u00E8ge \u00E0 Harelbekestraat 150, 8540 Deerlijk, repr\u00E9sent\u00E9e par s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2024-12-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.025.965",
    "name_full": "BEE Real",
    "legal_form": "SOCIETE ANONYME"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-25",
    "filing_date": null,
    "act_kind_objet": "Voorstel van een parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raden van bestuur van BEELITE en EUROPAL-PACKAGING stellen voor om unaniem af te zien van het opstellen van een omstandig schriftelijk verslag en het schriftelijk verslag van de commissaris, en om de algemene vergaderingen te informeren over belangrijke wijzigingen in de activa en passiva tussen ",
    "articles": [
      "12:8, 1\u00B0",
      "12:61",
      "12:62",
      "12:63",
      "12:64 \u00A72, 5\u00B0",
      "7:126",
      "7:127 \u00A71",
      "7:129 \u00A71",
      "7:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.025.965",
        "name": "BEELITE",
        "role": "demerged",
        "address": "Anne Francklaan 5, 7700 Moeskroen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.257.413",
        "name": "EUROPAL-PACKAGING",
        "role": "acquiring",
        "address": "Anne Francklaan 5, 7700 Moeskroen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.033591637165852,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 78,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva van BEELITE, met inbegrip van alle rechten en verplichtingen die verband houden met de operationele activiteiten (productie, distributie en verkoop van honinggraatkarton), zullen worden afgesplitst en ingebracht in EUROPAL-PACKAGING. Het met erfpacht bezwaard onroerend goed in Moeskroen wordt niet afgesplitst.",
    "equity_transferred_eur": 9206154.0,
    "accounting_effective_date": "2023-12-29"
  },
  "subject_company": {
    "kbo": "0837.025.965",
    "name_full": "BEElite",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van BEELITE en EUROPAL-PACKAGING hebben een voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij worden de operationele activa en passiva van BEELITE overgedragen aan de overnemende vennootschap EUROPAL-PACKAGING. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [
    "partieel splitsingsvoorstel door overneming dd. 13 juni 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Proposition de scission partielle par absorption"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The boards of BEELITE and EUROPAL-PACKAGING propose to the shareholders to waive the requirement for a unanimous written report and the written report of the auditor regarding the partial split.",
    "articles": [
      "12:8, 1\u00BA",
      "12:61",
      "12:62",
      "12:62, \u00A71",
      "12:65",
      "7:179 juncto 7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.025.965",
        "name": "BEELITE",
        "role": "demerged",
        "address": "avenue Anne Franck 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.257.413",
        "name": "EUROPAL-PACKAGING",
        "role": "acquiring",
        "address": "avenue Anne Franck 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.033591637165852,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-28",
    "exchange_ratio_text": "0,033591637165852",
    "new_shares_issued_n": 78,
    "real_estate_included": false,
    "patrimony_description": "A portion of the assets and liabilities of BEELITE, including all rights and obligations related to its operational activities (production, distribution, and sale of honeycomb cardboard), will be transferred to the absorbing company.",
    "equity_transferred_eur": 9206154.0,
    "accounting_effective_date": "2023-12-29"
  },
  "subject_company": {
    "kbo": "0837.025.965",
    "name_full": "BEElite",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "BEELITE, a Belgian public limited company (SA), proposes a partial split by absorption with EUROPAL-PACKAGING, another Belgian SA. The assets and liabilities of BEELITE related to its operational activities will be transferred to EUROPAL-PACKAGING. The exchange ratio is set at approximately 0.0336 EUROPAL-PACKAGING shares for each BEELITE share. Following the split, EUROPAL-PACKAGING will increase its capital by 402,357.04 EUR, while BEELITE will reduce its capital by 9,094,411.76 EUR.",
  "co_filed_documents": [
    "Proposition de scission partielle par absorption en date du 13 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9al Toye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de : \u2022Monsieur R\u00E9al Toye a pris fin \u00E0 compter de ce jour, le 23 juin 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-07",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.025.965",
    "name_full": "Dejager Investment Group SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}