BURO IIII Vastgoed

{
  "stage": "completed",
  "notary": {
    "name": "Leen VAN OEVELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Parti\u00EBle splitsing - overdragende BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent vrijstelling van het verslag als bedoeld in artikel 12:61 en de opmaak van een revisoraal verslag overeenkomstig artikel 12:62 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64 \u00A7 2 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.480.037",
        "name": "BURO IIII Vastgoed",
        "role": "demerged",
        "address": "Hoevensebaan 187, A001, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BURO IIII - Architectuur",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64 \u00A7 2 5\u00B0",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "duizend (1.000) nieuwe aandelen",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat alle lopende overeenkomsten, activa en passiva van de Partieel gesplitste vennootschap, inclusief immateri\u00EBle en materi\u00EBle vaste activa, financi\u00EBle vaste activa, handelsvorderingen en overige vorderingen, met alle rechten en plichten die daaruit voortvloeien.",
    "equity_transferred_eur": 12859.33,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0508.480.037",
    "name_full": "BURO IIII Vastgoed",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans DE DECKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap BURO IIII VASTGOED heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing door overname. Hierbij wordt een deel van het vermogen van de splitsende vennootschap overgedragen aan de verkrijgende vennootschap, BURO IIII - Architectuur, in ruil voor 1.000 nieuwe aandelen. De overgang geschiedt op basis van tussentijdse cijfers per 31 maart 2024, met een boekhoudkundige effectieve datum van 1 januari 2024.",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Verslag bedrijfsrevisor en bestuursorgaan",
    "Geco\u00F6rdineerde statuten van de vennootschap"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN EYNDE Koen",
        "address": "2950 Kapellen, Korte Dennenburgdreef 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERBOVEN Toon Herman Maria Celine",
        "address": "2321 Hoogstraten (Meer), Terbeeksestraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.828.603",
        "name": "ACS accountants en belastingconsulenten NV",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter-Jan Decker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.480.037",
    "name_full": "BURO IIII - ARCHITECTUUR",
    "legal_form": "BV"
  },
  "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": [
    "Eensluidend afschrift",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}