COVERA PACKAGING

{
  "stage": "completed",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Splitsingsvoorstel - Verzakingen - Verslagen - Met splitsing gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "COVERA PACKAGING",
        "role": "contributor",
        "address": "2660 Antwerpen, Smallandlaan 37",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.908.355",
        "name": "COVIMMO",
        "role": "recipient",
        "address": "2070 Zwijndrecht, Sparrenlaan 37",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9610,
    "real_estate_included": false,
    "patrimony_description": "Overdracht van activa en passiva vermogensbestanddelen.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COVERA PACKAGING NV heeft beslist over een met splitsing gelijkgestelde verrichting. Hierbij worden activa en passiva overgedragen aan COVIMMO CV. De aandeelhouders van COVERA PACKAGING ontvangen 9.610 nieuwe aandelen als vergoeding voor de overdracht, met een nettowaarde van \u20AC 480.549,91, gebaseerd op de balans per 31 december 2023. Alle sedert 1 januari 2024 door COVERA PACKAGING verrichte verrichtingen worden vanuit boekhoudkundig en fiscaal oogpunt geacht verricht te zijn voor rekening van COVIMMO.",
  "co_filed_documents": [
    "afschrift van de notulen van 22 augustus 2024",
    "volmachten",
    "verslagen",
    "uittreksel"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Splitsingsvoorstel - Verzakingen - Verslagen - Met splitsing gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "COVERA PACKAGING",
        "role": "demerged",
        "address": "2660 Antwerpen, Smallandlaan 37",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.908.355",
        "name": "COVIMMO",
        "role": "recipient",
        "address": "2070 Zwijndrecht, Sparrenlaan 37",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9610,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft activa en passiva van de vennootschap COVERA PACKAGING, met een nettowaarde van \u20AC480.549,91, op basis van de jaarrekening per 31 december 2023. De overdracht is van toepassing op een deel van het vermogen, niet het gehele patrimony.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COVERA PACKAGING besliste op 22 augustus 2024 tot een met splitsing gelijkgestelde verrichting, waarbij activa en passiva worden overgedragen aan de besloten vennootschap COVIMMO. De overdracht is gebaseerd op de jaarrekening per 31 december 2023 en heeft een nettowaarde van \u20AC480.549,91. De aandeelhouders van COVERA PACKAGING ontvangen 9.610 nieuwe aandelen zonder waardevermelding, die vanaf 1 januari 2024 deel uitmaken van de winstverdeling. Het kapitaal van COVERA PACKAGING wordt verminderd met \u20AC31.215,48, zonder vernietiging van aandelen.",
  "co_filed_documents": [
    "afschrift van de notulen van 22 augustus 2024",
    "volmachten",
    "verslagen",
    "uittreksel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "NV COVERA PACKAGING",
        "role": "demerged",
        "address": "Smallandlaan 37, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.908.355",
        "name": "BV COVIMMO",
        "role": "recipient",
        "address": "Sparrenlaan 37, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00064,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 1.561,25 aandelen",
    "new_shares_issued_n": 9610,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit materi\u00EBle vaste activa en de daarmee verband houdende passivabestanddelen, met name onroerende goederen (terreinen en gebouwen) en de daarbij behorende schulden. Het betreft de bedrijfstak \u0027beheer en exploitatie onroerend goed\u0027.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.810.754",
    "org_name": "F\u0026N Consult VOF",
    "person_name": null,
    "org_rep_person_name": "Bart Gijsemans"
  },
  "summary_narrative": "Het bestuursorgaan van de NV COVERA PACKAGING en de BV COVIMMO hebben een splitsingsvoorstel opgesteld overeenkomstig artikelen 12:4 juncto 12:8 en artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een parti\u00EBle splitsing waarbij een deel van het vermogen van NV COVERA PACKAGING, met name de activa en passiva gerelateerd aan \u0027beheer en exploitatie onroerend goed\u0027, wordt overgedragen aan BV COVIMMO. De aandeelhouders van NV COVERA PACKAGING zullen nieuwe aandelen in BV COVIMMO ontvangen als vergoeding. De splitsing is bedoeld om de activiteiten van beide",
  "co_filed_documents": [
    "fusievoorstel van 12 juni 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "NV COVERA PACKAGING",
    "current_zetel_raw": "Smallandlaan 37, 2660 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Verwijzing naar artikelen 12:8 en toepassing van artikel 12:59 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:4"
    },
    {
      "summary": "Verwijzing naar artikelen 12:4 en toepassing van artikel 12:59 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8"
    },
    {
      "summary": "Toepassing van artikel 12:59 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59"
    },
    {
      "summary": "Vrijstelling gevraagd van formaliteiten zoals opgenomen in artikel 12:61 WWV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:61"
    },
    {
      "summary": "Vrijstelling gevraagd van formaliteiten zoals opgenomen in artikel 12:62 WWV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:62"
    },
    {
      "summary": "Opstellen van het controleverslag inzake de inbreng in natura naar aanleiding van de afsplitsing van bepaalde activa.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "Naleving van artikel 2:55 WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:55"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Staat van activa en passiva van NV COVERA PACKAGING per 31.12.2023",
    "Bodemattest",
    "fusievoorstel van 12 juni 2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft ten doel de aan- en verkoop, in- en uitvoer, groot- en kleinhandel in en de productie en de vertegenwoordiging van alle goederen in glas, plateelwerk, porselein, aardewerk, kunststof, metaal en alle mogelijke andere materialen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 9610,
    "shares_before": 500,
    "capital_after_eur": null,
    "capital_before_eur": 150000.0,
    "share_classes_after": [
      {
        "count": 9610,
        "label": "aandelen",
        "rights_summary": "Gewone aandelen zonder nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen hebben unaniem afgezien van de toepassing van artikel 12:61 WVV en artikel 12:62 WVV en hebben gevraagd om vrijstelling van formaliteiten, zodat enkel een verslag dient te worden opgesteld met betrekking tot de inbreng in natura overeenkomstig artikel 5:133 WVV.",
    "articles": [
      "12:61",
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "NV COVERA PACKAGING",
        "role": "demerged",
        "address": "Smallandlaan 37, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0763.908.355",
        "name": "BV COVIMMO",
        "role": "recipient",
        "address": "Sparrenlaan 37, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9610,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat de materi\u00EBle vaste activa en de daarop betrekking hebbende passivabestanddelen, wat samen de activa vormen die nodig zijn voor de verdere groei en uitbouw van de activiteiten van de verkrijgende vennootschap.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "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 NV COVERA PACKAGING en de BV COVIMMO hebben overeenkomstig de artikelen 12:4, 12:8 en 12:59 van het Wetboek van vennootschappen en verenigingen een splitsingsvoorstel opgesteld. Hierbij zal NV COVERA PACKAGING een deel van haar vermogen, met name de bedrijfstak \u0027beheer en exploitatie onroerend goed\u0027, overdragen aan BV COVIMMO. De overdragende vennootschap blijft bestaan en zal nieuwe aandelen ontvangen als vergoeding voor de inbreng.",
  "co_filed_documents": [
    "fusievoorstel van 12 juni 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Van Gestel",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PACO VOF",
        "address": "A. Lenaertsstraat 46, 2812 Muizen (Mechelen)",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefaan Schelfaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV XANDRESS INVEST",
        "address": "Sparrenlaan 37, 2070 Burcht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Gijsemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VOF F \u0026 N CONSULT",
        "address": "Schijnbeemdenlaan 2A, 2110 Wijnegem",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-07"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "Covera Packaging",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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