CAWA

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": 182831.41,
      "delta_eur": null,
      "before_eur": 399008.43,
      "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": 182831.41,
      "delta_eur": -216177.02,
      "before_eur": 399008.43,
      "decrease_purpose": "formal_only",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 142,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "vzw_capital_conversion",
      "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": "Anne-Marie Coussement",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Duffel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-05"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0466.274.248",
    "firm_name": "Robrechts Lenaerts Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Monika LENAERTS"
  },
  "subject_company": {
    "kbo": "0432.419.367",
    "name_full": "CAWA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "CAMPAERT-VAN DEN VONDER",
          "share_class": "gewone",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 17,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "gewone",
        "n_new_shares": 17,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": 17,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": 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": "Anne-Marie Coussement",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Duffel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-28"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0466.274.248",
    "firm_name": "Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Monika Lenaerts"
  },
  "subject_company": {
    "kbo": "0432.419.367",
    "name_full": "CAWA",
    "legal_form": "Naamloze vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Marie Coussement",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "Verslag bedrijfsrevisor"
  ],
  "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": "2024-10-02",
    "filing_date": "2024-09-18",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan en de bedrijfsrevisor worden vrijgesteld van het opmaken van een verslag over de splitsingsverrichting, zodat hiervoor geen bijzondere vergoeding moet worden vastgelegd.",
    "articles": [
      "12:77",
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.419.367",
        "name": "CAWA",
        "role": "demerged",
        "address": "2550 Kontich, Kerkelei 14",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LOCAWA",
        "role": "recipient",
        "address": "2550 Kontich, Kerkelei 14",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 142,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de Partieel Te Splitsen Vennootschap zal overgaan naar de Nieuw Op Te Richten Vennootschap, inclusief magazijnen en kantoren op en met grond te Kontich en Willebroek, met de daarbij horende activa en passiva.",
    "equity_transferred_eur": 216177.02,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0432.419.367",
    "name_full": "CAWA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "CAWA NV, een naamloze vennootschap gevestigd in Kontich, ondergaat een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, LOCAWA BV. Een deel van het vermogen van CAWA, waaronder specifieke onroerende goederen, wordt overgedragen aan LOCAWA. De aandeelhouders van CAWA ontvangen in ruil voor de inbreng in natura 142 aandelen van LOCAWA. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van LOCAWA vanaf 1 juli 2024.",
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing de dato 18 september 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": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de fusie door overneming van de besloten vennootschap \u0022LOCAM\u0022 door de naamloze vennootschap \u0022CAWA\u0022"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0735.378.378",
        "name": "LOCAM",
        "role": "absorbed",
        "address": "2550 Kontich, Kerkelei 14",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.419.367",
        "name": "CAWA",
        "role": "acquiring",
        "address": "2550 Kontich, Kerkelei 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:34 \u00A72",
      "12:28 \u00A72, 5\u00B0, laatst"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022LOCAM\u0022, zowel de rechten als de plichten, als gevolg van ontbinding zonder vereffening, overgaat op de naamloze vennootschap \u0022CAWA\u0022.",
    "equity_transferred_eur": 431557.38,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0432.419.367",
    "name_full": "CAWA",
    "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 besloten vennootschap \u0022LOCAM\u0022 wordt door de naamloze vennootschap \u0022CAWA\u0022 overgenomen. Het gehele vermogen van LOCAM, inclusief rechten en plichten, gaat over naar CAWA. De fusie is een vereenvoudigde fusie waarbij CAWA al een deel van de aandelen van LOCAM bezit. Er worden 17 nieuwe aandelen uitgereikt aan de aandeelhouders van LOCAM en er wordt geen geldelijke opleg betaald. De boekhoudkundige effectieve datum is 1 april 2024.",
  "co_filed_documents": [
    "fusievoorstel de dato 14 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Campaert",
        "address": "2550 Kontich, Kerkelei 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-01",
      "evidence_quote": "De algemene vergadering beslist volgende bestuurders te herbenoemen met ingang vanaf 1 september 2023, voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiana Van den Vonder",
        "address": "2550 Kontich, Kerkelei 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-01",
      "evidence_quote": "Mevrouw Christiana Van den Vonder, wonende te 2550 Kontich, Kerkelei 14.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Campaert",
        "address": "2550 Kontich, Kerkelei 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te herbenoemen als gedelegeerd bestuurder, met ingang van 1 september 2023 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in het jaar 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Campaert",
        "address": "2550 Kontich, Kerkelei 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Hem wordt volledige vertegenwoordigingsbevoegdheid toegekend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Campaert",
        "address": "2550 Kontich, Kerkelei 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij verklaart zijn mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2023-11-23",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.419.367",
    "name_full": "CAWA",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Campaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}