Cartagena de Indias

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2023-04-09",
    "act_kind_objet": "VOORSTEL TOT MET SPLITSING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan stelt voor dat de verplichting om een omstandig schriftelijk verslag op te stellen (artikel 12:77 WVV) en een controleverslag te laten opstellen (artikel 12:78 WVV) wordt vrijgesteld, mits uitdrukkelijk gestemd op de buitengewone algemene vergadering.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.862.183",
        "name": "CARTAGENA DE INDIAS",
        "role": "demerged",
        "address": "Driesstraat 22, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GALAPAGOS",
        "role": "recipient",
        "address": "Driesstraat 22, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WERBROUCK BV",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CDI BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:74",
      "12:77",
      "12:81",
      "12:88"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing betreft de splitsing van de vennootschap CDI BV waarbij een deel van deze vennootschap, te weten haar vastgoed, waaronder het onroerend goed dat zij ingevolge een geruisloze parti\u00EBle splitsing zou verkrijgen, zal worden afgesplitst naar de op te richten vennootschap GALAPAGOS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0822.862.183",
    "name_full": "CARTAGENA DE INDIAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Libbrecht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van CDI BV heeft beslist een splitsingsvoorstel te leggen aan haar algemene vergadering. Het voorstel is opgesteld om de vennootschap CDI BV partieel te splitsen door haar vastgoed partieel af te splitsen naar de nieuw op te richten vennootschap GALAPAGOS, onder toepassing van artikel 12:74 WwV.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-12-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.862.183",
    "name_full": "CARTAGENA DE INDIAS",
    "legal_form": "BESloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": "Bram Busselot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uttreksel uit de besluiten van de enige bestuurder dd. 30/09/2022"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}