Combiform

{
  "stage": "completed",
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2023-11-17",
    "act_kind_objet": "PARTIELE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022Combiform\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verzaken aan de opmaak van de verslaggeving voorzien in de artikelen 12:8 juncto 12:61 en 12:62 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:8 juncto 12:61",
      "12:8 juncto 12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.680.548",
        "name": "Combiform",
        "role": "demerged",
        "address": "Paalstraat 149 2900 Schoten",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EDERS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Houtwerf International",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nieuw op te richten Vennootschap",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.05104696937181818,
    "legal_articles": [
      "12:8",
      "12:65",
      "12:61",
      "12:62",
      "7:179",
      "7:197",
      "2:8",
      "2:14",
      "2:32",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel op naam van de Verkrijgende Vennootschap in ruil voor negentien komma negentenvijftig (19,59) aandelen van de te Splitsen Vennootschap",
    "new_shares_issued_n": 42578,
    "real_estate_included": true,
    "patrimony_description": "De vermogensbestanddelen die in het kader van de Parti\u00EBle Splitsing zullen worden afgesplitst van de te Splitsen Vennootschap zijn de vermogensbestanddelen verbonden aan het onroerend goed gelegen te Zoersel, Rodendijk 44 en de daaraan verbonden passiva van de te Splitsen Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0866.680.548",
    "name_full": "Combiform",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Combiform heeft een parti\u00EBle splitsing door overneming van onroerend goed aangekondigd. De splitsing wordt uitgevoerd door de vennootschap EDERS, waarbij een deel van het vermogen van Combiform wordt overgedragen. De aandeelhouders van Combiform hebben kennisgenomen van het splitsingsvoorstel en verzaken aan de opmaak van verslagen. Het splitsingsvoorstel is opgesteld op 14 november 2023 en neergelegd op 17 november 2023. De vergadering van Combiform heeft het splitsingsvoorstel goedgekeurd en beslist tot de Parti\u00EBle Splitsing.",
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1886379.8,
      "delta_eur": 1799609.8,
      "before_eur": 86770.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2074,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1799609.8,
      "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": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-07",
    "filing_date": "2023-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0472.008.235",
    "firm_name": "BV J.B. Ronse de Craene \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jean \u2013 B. Ronse De Craene"
  },
  "subject_company": {
    "kbo": "0866.680.548",
    "name_full": "Combiform",
    "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",
    "1 volmacht",
    "verslag raad van bestuur",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}