DSRCo

{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-31",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De commissaris heeft overeenkomstig artikel 5:133 WVV de aspecten van de inbreng in natura onderzocht en geen bevindingen van materieel belang te melden, en concludeert dat de waarderingsmethodes leiden tot waarden die ten minste overeenkomen met de waarden in de akte.",
    "articles": [
      "5:133",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1015.812.308",
        "name": "DSRCo",
        "role": "contributor",
        "address": "Kortrijksesteenweg 1112 bus 102, 9051 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sequana Medical NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sequana Medical GmbH",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "Sequana Medical Inc.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Inc.",
        "is_new_company": false,
        "jurisdiction_country": "US"
      },
      {
        "kbo": null,
        "name": "Sequana Medical US Inc.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Inc.",
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:92",
      "12:10",
      "12:11",
      "12:94",
      "5:133",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2356109,
    "real_estate_included": false,
    "patrimony_description": "De verrichting omvat de overdracht van alle activa en passiva die aan de DSR\u00AE Business verbonden zijn, met inbegrip van DSR\u00AE Activa zoals activa op de balans per 1 november 2024, contracten, intellectuele eigendomsrechten, goodwill, handelsvorderingen, voorraden, goedgekeuringen, software en documenten, en DSR\u00AE Passiva zoals verplichtingen en te betalen rekeningen, met uitzondering van kantooruitr",
    "equity_transferred_eur": 2356109.33,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "1015.812.308",
    "name_full": "DSRCo",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DSRCo heeft een inbreng van bedrijfstak goedgekeurd. Sequana Medical NV brengt haar DSR business over aan DSRCo als vergoeding voor de inbreng. Hierbij worden 2.356.109 nieuwe aandelen aan Sequana Medical NV toegekend. De inbreng is juridisch in werking getreden vanaf 1 november 2024.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "verslag van het bestuursorgaan",
    "verslag commissaris conform artikel 5:121 van het Wetboek van vennootschappen en verenigingen",
    "verslag commissaris conform artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}