D-OFFICE

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Regularisatie / parti\u00EBle splitsing van de besloten vennootschap \u0022EM por MA\u0022 door overneming door de besloten vennootschap \u0022D-OFFICE\u0022"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen nemen kennis van de regularisatieverslaggeving met betrekking tot de inbreng in natura opgesteld in toepassing van artikel 5:133 en 5:121 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0795.226.586",
        "name": "D-OFFICE",
        "role": "acquiring",
        "address": "8940 Wervik, Menensesteenweg 2",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EM por MA",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06018713,
    "legal_articles": [
      "5:133",
      "5:121",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "60,18713 aandelen van de vennootschap \u0022D-OFFICE\u0022 voor \u00E9\u00E9n (1) aandeel van de vennootschap \u0022EM por MA\u0022",
    "new_shares_issued_n": 1899807,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit de inbreng van vermogensbestanddelen van de besloten vennootschap \u0022EMPORMA\u0022 voor een totale nettowaarde van 1.899.807,11 EUR op basis van de jaarrekening per 31 december 2022, in het kader van een parti\u00EBle splitsing.",
    "equity_transferred_eur": 1899807.11,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0795.226.586",
    "name_full": "D-OFFICE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Guillemyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap D-OFFICE heeft een parti\u00EBle splitsing van de vennootschap EM por MA door overneming verricht. De inbreng bestond uit vermogensbestanddelen met een waarde van 1.899.807,11 EUR, wat resulteerde in de uitgifte van 1.899.807 nieuwe aandelen aan de aandeelhouders van EM por MA. De vergadering heeft de materi\u00EBle fouten in de eerdere splitsingsakte van 7 juni 2023 rechtgezet en de statuten van D-OFFICE aangepast om deze correcties te reflecteren.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag revisor",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2023-06-07",
    "what_corrected": "Foutieve vermeldingen inzake het bedrag van de vermogensverhoging, vermogensvermindering, boekhoudkundige verwerking en uitgifte van aandelen in ruil voor het afgesplitste vermogen.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSCHELEIN Jules",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0799.817.359",
        "name": "CONCREMA",
        "address": "8890 Moorslede, Nertsenstraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "De besloten vennootschap \u0022CONCREMA\u0022, met zetel te 8890 Moorslede, Nertsenstraat 4. ondernemingsnummer 0799.817.359, RPR Gent - afdeling leper, vast vertegenwoordigd door haar enige bestuurder, de heer MASSCHELEIN Jules.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELPORTE Emiel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0794.726.839",
        "name": "P\u00E1toma",
        "address": "8940 Wervik, Menensesteenweg 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "De besloten vennootschap \u0022P\u00E1toma\u0022, met zetel te 8940 Wervik, Menensesteenweg 2. ondernemingsnummer 0794.726.839, RPR Gent - Afdeling Kortrijk, vast vertegenwoordigd door haar enige bestuurder, de heer DELPORTE Emiel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELPORTE Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0885.163.107",
        "name": "EM por MA",
        "address": "8940 Wervik, Menensesteenweg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "De besloten vennootschap \u0022EM por MA\u0022, met zetel te 8940 Wervik, Menensesteenweg ondernemingsnummer 0885.163.107, vast vertegenwoordigd door de heer DELPORTE Wim.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.226.586",
    "name_full": "D-OFFICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.163.107",
    "org_name": "EM por MA BV",
    "person_name": null,
    "org_rep_person_name": "DELPORTE Wim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}