FORESCO

{
  "notary": {
    "name": "Hannah Glorian",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-22",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.390.796",
    "name_full_after": "FORESCO",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "DYNAMICA",
    "current_zetel_raw": "Lievevrouwkesbosweg 75",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten is gewijzigd om de naam van de vennootschap te wijzigen in \u0022FORESCO\u0022.",
      "new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022.\nHaar naam luidt: \u0022FORESCO\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah Glorian",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ponnet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "JAPO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "5Q BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hendrik Valk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Valk Management B.V.",
        "address": "Sweelinckplein 48, 2517GP \u0027s Gravenhage",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Deprez",
        "address": "Verversdijk 25, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DD\u0026A BV",
        "address": "Verversdijk 25, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ponnet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "JAPO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "5Q BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hendrik Valk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Valk Management B.V.",
        "address": "Sweelinckplein 48, 2517GP \u0027s Gravenhage",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Deprez",
        "address": "Verversdijk 25, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DD\u0026A BV",
        "address": "Verversdijk 25, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cockx",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1014.036.515",
        "name": "HENC BV",
        "address": "Frankrijklei 5/401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout Hooyberghs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1014.036.515",
        "name": "HENC BV",
        "address": "Frankrijklei 5/401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo De Grauwe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1014.036.515",
        "name": "HENC BV",
        "address": "Frankrijklei 5/401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.390.796",
    "name_full": "DYNAMICA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.390.796",
    "name_full_after": "DYNAMICA",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "DYNAMICA",
    "current_zetel_raw": "Lievevrouwkesbosweg 75",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "1014.036.515",
      "holder_name": "HENC",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 17 wordt integraal vervangen met nieuwe regels voor de vertegenwoordiging van de vennootschap, waaronder de handtekening vereiste voor \u00E9\u00E9n, twee of meerdere bestuurders, een gedelegeerd bestuurder en een vaste vertegenwoordiger.",
      "new_text": "Artikel 17.- Vertegenwoordiging\nIndien er slechts \u00E9\u00E9n bestuurder is benoemd wordt de vennootschap bij alle rechtshandelingen,\njegens derden en in rechtszaken als eiser of verweerder, gebonden door de handtekening van de\nenige bestuurder.\nIndien er twee of meerdere bestuurders zijn wordt de vennootschap bij alle rechtshandelingen,\njegens derden en in rechtszaken als eiser of verweerder, gebonden do",
      "change_kind": "amended",
      "article_title": "Vertegenwoordiging",
      "article_number": "17"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-24",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING (MET SPLITSING GELIJKGE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor, de heer Jeroen Rans, worden opgesteld overeenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen (WVV) in het kader van de geruisloze parti\u00EBle splitsing.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0536.390.796",
        "name": "DYNAMIC\u0410",
        "role": "demerged",
        "address": "te 2610 Antwerpen, Lievevrouwkesbosweg 75",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0554.807.534",
        "name": "MEDICAL PARTNERS",
        "role": "recipient",
        "address": "te 3600 Genk, Eikelaarstraat 32",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit",
        "role": "other",
        "address": "Half Daghmael 11, bus 1, B-3020 Herent",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00B0 WVV",
      "12:71, \u00A7 2, 1\u00B0 WVV j",
      "5:133 WWV",
      "3:56 van het Koninkl"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de vermogensbestanddelen, evenals de daaraan verbonden rechten en verplichtingen, van de Partieel gesplitste vennootschap naar de Verkrijgende vennootschap.",
    "equity_transferred_eur": 28811813.87,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0536.390.796",
    "name_full": "DYNAMIC\u0410",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap DYNAMIC\u0410 heeft beslist over een parti\u00EBle splitsing door overname. Hierbij wordt het vermogen van de Partieel gesplitste vennootschap MEDICAL PARTNERS overgedragen aan de verkrijgende vennootschap, die al alle aandelen bezit. De overdracht geschiedt zonder uitgifte van nieuwe aandelen en is boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-24",
    "act_kind_objet": "GERUISLOZE PARTIELE SPLITSING DOOR OVERNEMING (MET SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor, de heer Jeroen Rans, worden kennisgenomen en goedgekeurd in het kader van de inbreng in natura.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0536.390.796",
        "name": "DYNAMICA",
        "role": "contributor",
        "address": "2610 Antwerpen, Lievevrouwkesbosweg 75",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0554.807.534",
        "name": "MEDICAL PARTNERS",
        "role": "demerged",
        "address": "3600 Genk, Eikelaarstraat 32",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Verkrijgende vennootschap",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00B0 WVV",
      "12:71, \u00A7 2, 1\u00B0 VV ju"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de vermogensbestanddelen, evenals de daaraan verbonden rechten en verplichtingen, van de Partieel gesplitste vennootschap naar de Verkrijgende vennootschap.",
    "equity_transferred_eur": 21548970.89,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0536.390.796",
    "name_full": "DYNAMICA",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DYNAMICA heeft beslist over een geruisloze parti\u00EBle splitsing. Hierbij wordt het vermogen van de Partieel gesplitste vennootschap MEDICAL PARTNERS overgedragen aan de Verkrijgende vennootschap, zonder dat nieuwe aandelen worden uitgegeven. De overdracht is gebaseerd op de balans van 31 december 2023 en wordt boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-12",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING (\u0027EEN MET SPLITSING GELIJKGESTELDE VERRICHTING\u0027)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van alle betrokken vennootschappen hebben de intentie om unaniem te verzaken aan de opmaak van de splitsingsverslaggeving conform artikel 12:62, \u00A7 1 in fine iuncto artikel 12:65 WVV.",
    "articles": [
      "12:62 \u00A7 1",
      "12:65",
      "5:121 \u00A7 1",
      "5:133 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.807.534",
        "name": "MEDICAL PARTNERS",
        "role": "demerged",
        "address": "3600 Genk, Eikelaarstraat 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.390.796",
        "name": "DYNAMICA",
        "role": "recipient",
        "address": "2610 Antwerpen, Lievevrouwkesbosweg 75",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PONNCO BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "QUINNCO BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:62",
      "12:65",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De partieel te splitsen vennootschap MEDICAL PARTNERS zal een deel van haar vermogen overdragen aan de verkrijgende vennootschap DYNAMICA, zonder dat MEDICAL PARTNERS ophoudt te bestaan.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0536.390.796",
    "name_full": "Dynamica",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan PONNET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van MEDICAL PARTNERS NV en DYNAMICA BV hebben een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij zal MEDICAL PARTNERS een deel van haar vermogen overdragen aan DYNAMICA, waarbij MEDICAL PARTNERS blijft bestaan. De verrichting wordt beschouwd als een \u0027geruisloze\u0027 parti\u00EBle splitsing omdat DYNAMICA al alle aandelen van MEDICAL PARTNERS bezit. Dit voorstel dient ter goedkeuring aan de respectievelijke algemene vergaderingen.",
  "co_filed_documents": [
    "Partieel splitsingsvoorstel DYNAMICA dd. 12 juni 2024 (incl. bijlagen)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-12",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING (\u0027EEN MET SPLITSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben unaniem afgezien van het opmaken van het controleverslag (artikel 12:62, \u00A71 WVV) en het bijzonder verslag van het bestuursorgaan (artikel 12:61 WVV), waardoor de verslaggevingsplicht van de artikelen 5:121 en 5:133 WVV wordt vervuld.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0536.390.796",
        "name": "DYNAMICA",
        "role": "demerged",
        "address": "Lievevrouwkesbosweg 75, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1003.447.083",
        "name": "PONNCO",
        "role": "recipient",
        "address": "Sanderusstraat 26, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1003.447.479",
        "name": "QUINNCO",
        "role": "recipient",
        "address": "Kriekenbergdreef 11, 9831 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 7.79,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": "7,79 nieuwe aandelen PONNCO per bestaand aandeel DYNAMICA",
    "new_shares_issued_n": 418586,
    "real_estate_included": false,
    "patrimony_description": "A deel van het vermogen van DYNAMICA, bestaande uit vaste activa (deelnemingen in verbonden ondernemingen, vorderingen), vlottende activa (vorderingen) en passiva (inbreng, reserves, verlies, schulden), wordt overgedragen aan de verkrijgende vennootschappen PONNCO en QUINNCO.",
    "equity_transferred_eur": 41858587.56,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0536.390.796",
    "name_full": "Dynamica",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Ponnet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van DYNAMICA, PONNCO en QUINNCO hebben een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij wordt een deel van het vermogen van DYNAMICA overgedragen aan PONNCO en QUINNCO, waarbij de aandelen op disproportionele wijze worden uitgegeven. De verrichting is een met splitsing gelijkstelde verrichting en vormt de tweede stap van een groepsrestructurering.",
  "co_filed_documents": [
    "Partieel splitsingsvoorstel DYNAMICA dd. 12 juni 2024 (incl. bijlagen)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2610 Wilrijk, Lievevrouwkesbosweg 75",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Lievevrouwkesbosweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan gehouden op de zetel van de vennootschap op 5 februari 2024 blijkt de \u00E9\u00E9nparige beslissing van de verplaatsing van de zetel met onmiddellijke ingang naar 2610 Wilrijk, Lievevrouwkesbosweg 75.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.390.796",
    "name_full": "DYNAMICA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Ponnet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan"
  ]
}