Creus Concrete Solutions

{
  "stage": "completed",
  "notary": {
    "name": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Afschaffing van de verslaggeving door de bestuursorganen inzake de parti\u00EBle splitsing.",
    "articles": [
      "12:62 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.390.528",
        "name": "CREUS CONCRETE SOLUTIONS",
        "role": "demerged",
        "address": "8970 Poperingen, Provenseweg 46",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0802.651.838",
        "name": "KAREL GRIMMINCK",
        "role": "recipient",
        "address": "8970 Poperinge, Provenseweg 46",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2958,
    "real_estate_included": true,
    "patrimony_description": "De overdragende vennootschap CREUS CONCRETE SOLUTIONS brengt een deel van haar activa en passiva over op de verkrijgende vennootschap KAREL GRIMMINCK.",
    "equity_transferred_eur": 892467.34,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0824.390.528",
    "name_full": "Creus Concrete Solutions",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk DEKIERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gezamenlijk gehouden buitengewone algemene vergaderingen van de vennootschappen CREUS CONCRETE SOLUTIONS en KAREL GRIMMINCK hebben een voorstel tot parti\u00EBle splitsing goedgekeurd. Hierbij brengt CREUS CONCRETE SOLUTIONS een deel van haar vermogen over op KAREL GRIMMINCK, waarbij de overdragende vennootschap niet ontbindt. Als vergoeding voor de inbreng in natura worden 2.958 nieuwe aandelen van KAREL GRIMMINCK uitgegeven aan de aandeelhouders van CREUS CONCRETE SOLUTIONS.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten BV Creus Concrete Solutions"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van de betro",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.390.528",
        "name": "CREUS CONCRETE SOLUTIONS",
        "role": "demerged",
        "address": "Provenseweg 46, 8970 Poperinge",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0802.651.838",
        "name": "KAREL GRIMMINCK",
        "role": "recipient",
        "address": "Provenseweg 46, 8970 Poperinge",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 15.9247311828,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2958,
    "real_estate_included": true,
    "patrimony_description": "A portion of the patrimony of the splitting company, including rights and obligations, is transferred to the acquiring company.",
    "equity_transferred_eur": 892467.34,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0824.390.528",
    "name_full": "CREUS CONCRETE SOLUTIONS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV CREUS CONCRETE SOLUTIONS ondergaat een parti\u00EBle splitsing door overneming. Het afgesplitste vermogen wordt overgenomen door de BV KAREL GRIMMINCK. Aandeelhouders van de splitende vennootschap ontvangen in ruil voor hun aandelen nieuwe aandelen in de overnemende vennootschap. De overdracht van het vermogen is effectief vanaf 1 juli 2023.",
  "co_filed_documents": [
    "partieel splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Provenseweg 46\n8970 Poperinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Provenseweg",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8978 Poperinge (Watou), Galgestraat 2",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Galgestraat",
        "country": "BE",
        "postcode": "8978",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Watou)"
      },
      "effective_date": "2023-04-10",
      "evidence_quote": "Uit de beslissing van de enige bestuurder d.d. 10/04/2023, blijkt dat de bestuurder beslist heeft om de zetel van de vennootschap met ingang van 10/04/2023 te verplaatsen naar het volgende adres:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-03",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0824.390.528",
    "name_full": "CREUS CONCRETE SOLUTIONS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV LE STASU",
    "person_name": null,
    "org_rep_person_name": "Matthias Creus",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}