CASA NOSTRA

{
  "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 59931.42,
      "delta_eur": -2041.96,
      "before_eur": 61973.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": "suppress"
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 1568.58,
      "before_eur": 59931.42,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.653.088",
    "name_full": "CASA NOSTRAA",
    "legal_form": "naamloze 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": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen omstandig schriftelijk verslag van het bestuursorgaan en geen verslag over het splitsingsvoorstel door een bedrijfsrevisor of externe accountant moet worden opgesteld, aangezien de aandelen evenredig worden uitgegeven aan de aandeelhouders van de partieel te splitsen vennootschap.",
    "articles": [
      "12:77",
      "12:78",
      "5:7 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.653.088",
        "name": "NV CASA NOSTRA",
        "role": "demerged",
        "address": "Mezenstraat 10- 2460 Kasterlee",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV CASA H",
        "role": "recipient",
        "address": "Oud-Strijderslaan 207 2200 Herentals",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:75",
      "12:74",
      "12:83",
      "12:77",
      "12:78",
      "12:74 \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "\u00E9\u00E9n op \u00E9\u00E9n ruilverhouding",
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "De partieel te splitsen vennootschap NV CASA NOSTRA overdraagt een deel van haar vermogen, activa- en passivabestanddelen, met name de bedrijfstak \u0027beheer en voorraad onroerend vermogen\u0027, aan de nieuw op te richten vennootschap BV CASA H.",
    "equity_transferred_eur": 31933.26,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0461.653.088",
    "name_full": "CASA NOSTRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van NV CASA NOSTRA heeft beslist een splitsingsvoorstel op te stellen voor een parti\u00EBle splitsing. Hierbij zal een deel van het vermogen, met name de bedrijfstak \u0027beheer en voorraad onroerend vermogen\u0027, worden overgedragen aan de nieuw op te richten vennootschap BV CASA H. De aandeelhouders van NV CASA NOSTRA zullen in ruil voor de overgedragen vermogensbestanddelen nieuwe aandelen ontvangen in BV CASA H.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}