COVANDIS

{
  "notary": {
    "name": "Luc MORTELMANS",
    "firm_city": null,
    "firm_name": "NOTARIS LUC MORTELMANS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-12",
    "act_kind_objet": "NV - parti\u00EBle splitsing door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-23",
    "unanimous": true
  },
  "end_event": {
    "reason": "partieel splitsing door overname",
    "art_wvv": [
      "12:61",
      "12:62",
      "12:63",
      "12:64"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "1012.316.843",
    "acquirer_name": "COVADEM",
    "merger_proposal_date": null,
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2024-05-31"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0467.466.655",
    "name_full": "COVANDIS",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": "0458.285.012",
    "name": "ACCTAL ACCOUNTANCY \u0026 FISKALITEIT",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc MORTELMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "uitreiking van 1.990 nieuwe aandelen zonder vermelding van waarde, volgestort"
  }
}

{
  "events": [
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      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
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      "delta_eur": -900000.0,
      "before_eur": 961500.0,
      "decrease_purpose": "loss_absorption",
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": 4838.7,
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    },
    {
      "kind": "vzw_capital_conversion",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Luc MORTELMANS",
    "firm_city": null,
    "firm_name": "NOTARIS LUC MORTELMANS",
    "office_city": "Antwerpen-Deurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Geoffrey Loontjens"
  },
  "subject_company": {
    "kbo": "0467.466.655",
    "name_full": "COVANDIS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}