CSD CLAES SIERBETON

{
  "events": [
    {
      "kind": "parti\u00EBle_splitsing",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CSD GROEP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Karen Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0870.626.369",
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Peter Bogaert"
  },
  "subject_company": {
    "kbo": "0453.768.770",
    "name_full": "CLAES SIERBETON - DAKWERKEN",
    "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": [
    "Afschrift van de akte met in bijlage verslag bedrijfsrevisor",
    "verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CSD GROEP",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor dat alle aandeelhouders van de inbrengende en inbrenggenietende vennootschap unaniem hebben afgezien van het opstellen van een omstandig schriftelijk verslag, in toepassing van de artikelen 5:121, 5:133, 7:179 en 12:26 van het WVV.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.768.770",
        "name": "Claes Sierbeton- en Dakwerken BV",
        "role": "contributor",
        "address": "Hamerslagstraat 13 - 3900 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Claes Dakwerken BV",
        "role": "recipient",
        "address": "Hamerslagstraat 13 te 3900 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:5",
      "12:6",
      "12:59",
      "12:62",
      "12:64",
      "12:65",
      "12:71",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing omvat de inbreng in natura van roerende goederen door \u0022Claes Sierbeton- en dakwerken\u0022 BV als kapitaalinbreng in \u0022Claes Dakwerken\u0022 BV.",
    "equity_transferred_eur": 243435.82,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0453.768.770",
    "name_full": "Claes Sierbeton- en Dakwerken BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davy Quintens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van \u0022Claes Sierbeton- en dakwerken\u0022 BV en de nieuw op te richten vennootschap \u0022Claes Dakwerken\u0022 BV hebben beslist om een parti\u00EBle splitsing voor te stellen. Hierbij wordt de activiteit van dakwerken, inclusief de bijbehorende activa en passiva, in natura overgedragen aan de nieuw op te richten vennootschap \u0022Claes Dakwerken\u0022 BV. De aandeelhouders van de inbrengende vennootschap zullen alle aandelen van de nieuw opgerichte vennootschap ontvangen. De naam van de inbrengende vennootschap wordt aangepast naar \u0022Claes Sierbeton\u0022 BV.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}