CHIPA

{
  "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": "Jozef Werckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.573.862",
    "name_full": "CHIPA",
    "legal_form": "besloten 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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen controleverslag of bestuurdersverslag wordt opgesteld door een commissaris, bedrijfsrevisor of extern accountant, en er wordt geen bezoldiging toegekend.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.573.862",
        "name": "CHIPA",
        "role": "demerged",
        "address": "Edelzangerslaan 7, 3010 Kessel-Lo",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "THE CONNECTOR.",
        "role": "recipient",
        "address": "Edelzangerslaan 7, 3010 Kessel-Lo",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "183 bis jo. 211, \u00A7 1",
      "11 jo. 18, \u00A7 3 W. bt"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027The Connector\u0027 en de daarop betrekking hebbende bestanddelen van de Partieel Te Splitsen Vennootschap CHIPA worden integraal afgesplitst naar de Op Te Richten Vennootschap THE CONNECTOR.",
    "equity_transferred_eur": 4694.6,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0692.573.862",
    "name_full": "CHIPA",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap CHIPA heeft een splitsingsvoorstel vastgelegd voor een parti\u00EBle splitsing. Hierbij wordt de bedrijfstak \u0027The Connector\u0027 en de daarop betrekking hebbende vermogensbestanddelen van CHIPA overgedragen aan de te oprichten besloten vennootschap THE CONNECTOR. De nieuwe vennootschap zal 186 aandelen uitgeven aan de huidige aandeelhouders van CHIPA. De verrichting wordt boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 januari 2023.",
  "co_filed_documents": [
    "Bijlage 1: Illustratieve splitsingsstaat per 31 december 2022",
    "Bijlage 2: Overzicht over te dragen dienstverleningsovereenkomsten",
    "Bijlage 3: Overzicht over te dragen consultingsovereenkomsten"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Marcel Katarina Vanderhoydonk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Marcel Katarina Vanderhoydonk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femke Moons",
        "address": "3010 Leuven (Kessel-Lo), Edelzangerslaan 7",
        "birth_date": "1982-06-09",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "volmachtdrager",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0649.731.041",
        "name": "CFS Leuven",
        "address": "3000 Leuven, Tiensesteenweg 330",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jozef Werckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.573.862",
    "name_full": "CHIPA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Werckx",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "historiek",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}