FUTURIA

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens akte verleden voor het ambt van Meester David De Neve, geassocieerd notaris te Gent de dato 27 augustus 2025 werd de buitengewone algemene vergadering gehouden van de aandeelhouders van de commanditaire vennootschap \u0022FUTURIA\u0022... alwaar volgende agenda werd behandeld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan TIMMERMAN",
        "address": "9041 Oostakker, Emilie Schattemanstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Achtste agendapunt Benoeming van een bestuurder in de besloten vennootschap \u0022All-inSurance \u0026 Finance\u0022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal SLOCK",
        "address": "9000 Gent, Zonnestraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de Verkrijgende Vennootschap All-In BV Bestuurder Vast vertegenwoordigd door De heer Pascal SLOCK",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan TIMMERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "VIERDE BESLUIT: De vergadering beslist dat de duizend vijfhonderd drie\u00EBnvijftig (1.553) volgestorte nieuwe aandelen, die door de inbrenggenietende besloten vennootschap \u0022All-inSurance \u0026 Finance\u0022 als vergoeding voor het overgenomen vermogen zullen worden uitgegeven, zullen worden toegekend aan de ven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie SCHREURS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "VIERDE BESLUIT: De vergadering beslist dat de duizend vijfhonderd drie\u00EBnvijftig (1.553) volgestorte nieuwe aandelen, die door de inbrenggenietende besloten vennootschap \u0022All-inSurance \u0026 Finance\u0022 als vergoeding voor het overgenomen vermogen zullen worden uitgegeven, zullen worden toegekend aan de ven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Timmerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "ACHTSTE BESLUIT.- BENOEMING BESTUURDER De vergadering van de besloten vennootschap \u0022All-inSurance \u0026 Finance\u0022 beslist om met ingang van heden als bestuurder van de vennootschap te benoemen voor onbepaalde duur, de heer Ga\u00E9tan Timmerman, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt RONSE DE CRAENE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0472.008.235",
        "name": "J.-B. RONSE DE CRAENE \u0026 CO",
        "address": "9400 Ninove, Rendestede 31",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "c) het verslag van de bestuurder van de inbrenggenietende vennootschap in toepassing van artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen opgesteld op 26 augustus 2025;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt RONSE DE CRAENE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0472.008.235",
        "name": "J-B RONSE DE CRAENE \u0026 C\u00B0",
        "address": "9400 Ninove, Rendestede 31",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Denderwindeke, 26 augustus 2025. BV J-B RONSE DE CRAENE \u0026 C\u00B0 Vertegenwoordigd door de Heer Jean-B RONSE DE CRAENE Bedrijfsrevisor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wendy Van Achter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten BV",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van Al verleent bijzondere volmacht aan VGD Accountants en Belastingconsulenten BV, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel onder het nummer 0875.430.542 en met kantoor te 9090 Merelbeke-Melle, Brusselsesteenweg 94 bus 101, verteg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0406.878.277",
        "name": "Moore Belgium BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "TIENDE BESLUIT - VOLMACHT FORMALITEITEN De vergadering van FUTURIA verleent bijzondere volmacht aan Moore Belgium BV, met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister te Brussel onder het nummer 0406.878.277 en met kantoor te 9000 Gent, Verenigde-Natieslaan 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-27",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0808.047.513",
    "name_full": "FUTURIA",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David De Neve",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "25094540"
  ],
  "corrected_publication_numac": "25094539"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Neerlegging voorstel inzake de met splitsing gelijkgestelde verrichting (partiele splitsing) van FUTURIA CommV door overneming door All-inSurance BV - Volmacht"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem instemmen met het niet van toepassing zijn van het betreffend artikel zodat geen revisoraal controleverslag met betrekking tot de splitsingsverrichting wordt opgemaakt.",
    "articles": [
      "5:121, \u00A71",
      "5:133, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.047.513",
        "name": "FUTURIA",
        "role": "demerged",
        "address": "Antwerpse Steenweg 43, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.908.311",
        "name": "All-inSurance \u0026 Finance",
        "role": "recipient",
        "address": "Lindestraat 2, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 15.53,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:71, \u00A72, 2\u00B0",
      "12:64, \u00A72, 5\u00B0 laatst",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "30.750,00/1.979,91 = 15,53",
    "new_shares_issued_n": 1242,
    "real_estate_included": false,
    "patrimony_description": "De verrichting betreft de overname van een deel van het vermogen van de commanditaire vennootschap \u0022FUTURIA\u0022, met zetel te 9080 Lochristi, Antwerpse Steenweg 43, door de besloten vennootschap \u0022All-inSurance \u0026 Finance\u0022, met zetel te 9090 Merelbeke-Melle, Lindestraat 2.",
    "equity_transferred_eur": 81.49,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0808.047.513",
    "name_full": "FUTURIA",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Jarne Haerens"
  },
  "summary_narrative": "De bestuursorganen van de commanditaire vennootschap \u0022FUTURIA\u0022 en de besloten vennootschap \u0022All-inSurance \u0026 Finance\u0022 hebben een voorstel voor een parti\u00EBle splitsing opgesteld. Hierbij wordt een deel van het vermogen van FUTURIA, met name de verzekeringsactiviteiten, overgedragen aan All-inSurance \u0026 Finance. De overdracht wordt vergoed met nieuwe aandelen van de verkrijgende vennootschap, waarbij de aandeelhouders van FUTURIA een ruilverhouding van 15,53 aandelen krijgen per aandeel. De boekhoudkundige verwerking van de splitsing is van 1 juli 2025.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 14 juli 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.047.513",
    "name_full": "FUTURIA",
    "legal_form": "COMMANDITAIRE 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": [],
  "shareholders_after": [],
  "share_classes_after": []
}