GHC

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    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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  },
  "statute_change": {
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      "translation",
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    ],
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.944.829",
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    "name_full_before": "GHC",
    "current_zetel_raw": "Steenweg op Gierle 320, 2300 Turnhout",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
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      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
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    "person_name": null,
    "org_rep_person_name": "Dagmar Willems"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": null,
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    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Ghislaine BROSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-03",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING van BV GHC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aan de aandeelhouders wordt verzocht te verzaken aan de toepassing van de artikelen 12:61 WWV (verslag bestuursorgaan) en 12:62 WVV (verslag bedrijfsrevisor).",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
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        "kbo": "0693.944.829",
        "name": "BV GHC",
        "role": "demerged",
        "address": "Steenweg op Gierle 320 te 2300 Turnhout",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1003.609.411",
        "name": "BV CMP",
        "role": "recipient",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 924687,
    "real_estate_included": true,
    "patrimony_description": "De splitsing omvat de overdracht van activa- en passivabestanddelen van het vermogen van BV GHC aan BV CMP, met een nettowaarde van 9.246.872,02 EUR.",
    "equity_transferred_eur": 9246872.02,
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  "subject_company": {
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    "person_name": "Caroline WOUTERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV GHC en BV CMP hebben een voorstel tot parti\u00EBle splitsing opgesteld waarbij het vermogen van BV GHC wordt overgedragen aan BV CMP. De te splitsen vennootschap blijft bestaan en de overdracht wordt vergoed met nieuwe aandelen van BV CMP. De ruilverhouding is door overneming van ondergeschikt belang aangezien alle aandelen van beide vennootschappen in handen zijn van dezelfde aandeelhouder.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door overneming d.d. 24 april 2024."
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  "should_reroute_to_category": null
}

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  "notary": {
    "name": "Marie-Ghislaine Brosens",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Onderwerp akte:"
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    "individual_name": "Steven Vyvey"
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    "kbo": "0693.944.829",
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  "co_filed_documents": [
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      "name": "Wouters Peter Jan Emma",
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}