CALVET

{
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    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "ARKAEL BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATLUC BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aelvoet, Saman \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0400.714.027",
    "name_full": "CALVET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saman Wendy",
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  },
  "subject_company": {
    "kbo": "0400.714.027",
    "name_full": "Calvet"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-29",
    "filing_date": "2021-09-21",
    "act_kind_objet": "PARTI\u00C9LE SPLITSING DOOR OVERNEMING - KAPITAALVERMINDERING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.714.027",
        "name": "CALVET",
        "role": "demerged",
        "address": "1731 Asse, Z 1 Researchpark 230",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0468.350.246",
        "name": "CALLEN",
        "role": "recipient",
        "address": "3140 Keerbergen, Krekelweg 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.25,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:71 \u00A72 1\u00B0",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel in de Partieel gesplitste vennootschap voor 4 aandelen in de verkrijgende vennootschap",
    "new_shares_issued_n": 21,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van CALVET, inclusief de daarbij behorende rechten en verplichtingen, met name activa en passiva die zijn beschreven in het splitsingsvoorstel. De overgang geschiedt op basis van de balans per 31 december 2020.",
    "equity_transferred_eur": 72549.7,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0400.714.027",
    "name_full": "CALVET",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.611.979",
    "org_name": "FINIVO NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CALVET heeft besloten tot een parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van CALVET wordt overgedragen aan de besloten vennootschap CALLEN. De overdracht geschiedt op basis van de balans per 31 december 2020, met een boekhoudkundige retroactiviteit vanaf 1 januari 2021. Aan de aandeelhouders van CALVET (behalve CALLEN zelf) worden 21 nieuwe aandelen van CALLEN uitgereikt tegen een ruilverhouding van 1:4. Het kapitaal van CALVET wordt verminderd van \u20AC192.117,48 naar \u20AC119.567,78 zonder vernietiging van a",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hanne Eyckerman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-25",
    "filing_date": "2021-06-17",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van CALVET en CALLEN hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikelen 12:62 en 12:61 WVV.",
    "articles": [
      "12:62",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.714.027",
        "name": "CALVET",
        "role": "demerged",
        "address": "Z. 1 Researchpark 230, 1731 Asse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0468.350.246",
        "name": "CALLEN",
        "role": "recipient",
        "address": "Krekelweg 4, 3140 Keerbergen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.2,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "4,20 (21 nieuw uit te geven aandelen / 5 aandelen van de Partieel te Splitsen Vennootschap)",
    "new_shares_issued_n": 21,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van CALVET NV wordt overgenomen door CALLEN BV, inclusief materi\u00EBle vaste activa (zoals gebouwen, installaties, machines, meubilair), voorraden, vorderingen, liquide middelen en onroerende goederen (terrein en gebouw te Zellik, Z.1 Researchpark 230). Het overgenomen vermogen is gebaseerd op de balans per 31 december 2020.",
    "equity_transferred_eur": 1709663.22,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0400.714.027",
    "name_full": "CALVET",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanne Eyckerman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CALVET, met zetel te Asse, stelt een voorstel tot parti\u00EBle splitsing door overneming voor de buitengewone algemene vergadering van aandeelhouders. Het voorstel beoogt de overname van een deel van het vermogen van CALVET door de besloten vennootschap CALLEN, met zetel te Keerbergen. Het overgenomen vermogen omvat materi\u00EBle vaste activa, voorraden, vorderingen, liquide middelen en onroerende goederen. De overname wordt gecompenseerd door het uitreiken van 21 nieuwe aandelen in CALLEN aan de huidige aandeelhouders van CALVET. De splitsing is gebaseerd op de balans per 31 ",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsstaat per 31/12/2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
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        "name": "Callen BV",
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        "birth_date": null
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{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "CALVET"
  }
}

{
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    {
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        "name": "Nees Pieter",
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        "name": "Nees Stefan",
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    },
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        "rrn": null,
        "name": "Nees Stefan",
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      }
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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{
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        "name": "Pieter Nees",
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      "kind": "director_in",
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{
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    {
      "kind": "director_in",
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        "name": "Aelvoet \u0026 Partners BVBA",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Z.1. Researchpark 230, 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Z.1. Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "230",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Robert Dansaertlaan 252, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
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        "street": "Robert Dansaertlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "252",
        "locality_suffix": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 1 januari 2011 de maatschappelijke zetel van de vennootschap te verplaatsen van Robert Dansaertlaan 252, 1702 Groot-Bijgaarden naar Z.1. Researchpark 230, 1731 Zellik.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pieter Nees",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2011-03-29",
    "filing_date": "2011-01-01",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zeter"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-12-23",
    "unanimous": true
  },
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    "kbo": "0400.714.027",
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  "co_filed_documents": []
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{
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{
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        "name": "Birgit De Clerck",
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