DRUKKERIJ PAESEN

{
  "notary": {
    "name": "Camille MESSINE",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.440.560",
    "name_full_after": "DRUKKERIJ PAESEN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DRUKKERIJ PAESEN",
    "current_zetel_raw": "Hendrik Consciencestraat 1B, 2800 Mechelen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0429.214.112",
      "holder_name": "A\u0026B - VANDELANOTTE",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanpassing van het kapitaal en het aantal aandelen na de parti\u00EBle splitsing en kapitaalverhoging.",
      "new_text": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) en is vertegenwoordigd door tienduizend vijfhonderd (10.500) aandelen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal vertegenwoordigen en gelijke rechten hebben, inclusief stemrecht.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5, 1e lid"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille MESSINE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1",
    "shares_after": 10500,
    "shares_before": null,
    "capital_after_eur": 61500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10500,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "gelijke deel in het kapitaal vertegenwoordigen en gelijke rechten hebben, inclusief stemrecht",
        "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": "2024-11-07",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.440.560",
        "name": "DRUKKERIJ PAESEN",
        "role": "demerged",
        "address": "Hendrik Consciencestraat 1B, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SLIM PROJECTS",
        "role": "recipient",
        "address": "Hendrik Consciencestraat 1B, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:13",
      "12:74",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel voor \u00E9\u00E9n (1) bestaand aandeel",
    "new_shares_issued_n": 10500,
    "real_estate_included": true,
    "patrimony_description": "De onderdelen van het vermogen van de partieel te splitsen vennootschap, die in het schema hieronder zijn vermeld in de kolom \u0022Slim Projects\u0022, zullen, op basis van de balans van de partieel te splitsen vennootschap per 30 juni 2024, overgaan naar de verkrijgende vennootschap.",
    "equity_transferred_eur": 949495.83,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0420.440.560",
    "name_full": "DRUKKERIJ PAESEN",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van NV DRUKKERIJ PAESEN heeft een voorstel voor een parti\u00EBle splitsing opgesteld, dat overeenkomstig artikel 12:75 van het Wetboek van vennootschappen en verenigingen (WWV) moet worden voorgelegd aan de Buitengewone Algemene Vergadering. Het voorstel voorziet in de overdracht van een deel van het vermogen van de splitser naar een nieuw op te richten verkrijgende vennootschap, SLIM PROJECTS, zonder dat de splitser ophoudt te bestaan.",
  "co_filed_documents": [
    "voorstel van parti\u00EBle splitsing d.d. 16 oktober 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Hendrik Consciencestraat 1B",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3660 Oudsbergen, Industrieweg-Noord 1199",
        "city": "Oudsbergen",
        "region": "vlaams_gewest",
        "street": "Industrieweg-Noord",
        "country": "BE",
        "postcode": "3660",
        "box_number": null,
        "street_number": "1199",
        "locality_suffix": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-20",
    "filing_date": "2022-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.440.560",
    "name_full": "DRUKKERIJ PAESEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROELENS Peter",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd-bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}