G.K. TOOLS & MACHINERY

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-02",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-07-02"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Conscius Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Georges Koslowski"
  },
  "subject_company": {
    "kbo": "0460.085.846",
    "name_full": "G.K. TOOLS \u0026 MACHINERY",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Piping Tools and Services NV",
      "role": null,
      "n_shares": 1753,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 4753,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Neerlegging voorstel inzake parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem afstand doen van het splitsingsverslag en de inbrengverslaggeving moet worden nageleefd door de Verkrijgende Vennootschap.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "WELDING SERVICES",
        "role": "demerged",
        "address": "9140 Temse, Hoogkamerstraat 345A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "G.K. TOOLS \u0026 MACHINERY",
        "role": "recipient",
        "address": "3454 Geetbets, Grote Steenweg 116",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PIPING TOOLS AND SERVICES",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.413,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "5,413",
    "new_shares_issued_n": 1753,
    "real_estate_included": true,
    "patrimony_description": "Aan de Verkrijgende Vennootschap wordt het hierna omschreven onroerend goed overgedragen, met de daarbij horende activa en passiva. Het af te splitsen vermogen betreft de volgende posten: VASTE ACTIVA: Terreinen en gebouwen: 719.316,31 EUR; EIGEN VERMOGEN: Geplaatst kapitaal/inbreng: 26.446,16 EUR; Wettelijke reserve: 2.644,62 EUR; Beschikbare reserves: 690.225,53.",
    "equity_transferred_eur": 26446.16,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0460.085.846",
    "name_full": "G.K. TOOLS \u0026 MACHINERY",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Laurine Mys"
  },
  "summary_narrative": "De bestuursorganen van WELDING SERVICES NV en G.K. TOOLS \u0026 MACHINERY BV hebben een voorstel tot parti\u00EBle splitsing door overneming opgesteld. Hierbij wordt een deel van het vermogen van WELDING SERVICES NV, met inbegrip van onroerend goed, overgedragen aan G.K. TOOLS \u0026 MACHINERY BV. De ruilverhouding van aandelen is vastgesteld op 5,413. Het voorstel zal ter goedkeuring worden voorgelegd aan de algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing d.d 6 mei 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Justin Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand mei, om zeventien uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist om de statutaire onbeschikbare eigenvermogensrekeningen te schrappen en de rekening \u0027onbeschikbare inbrengen\u0027 beschikbaar te maken voor toekomstige uitkeringen. Hierdoor worden nieuwe statuten aangenomen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0826.608.462",
    "person_or_entity_name": "PIPING TOOLS \u0026 SERVICES"
  },
  "subject_company": {
    "kbo": "0460.085.846",
    "name_full": "G.K. TOOLS \u0026 MACHINERY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}