Group Fimmus

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sabine Holvoet",
        "address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sabine Holvoet",
        "address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.321.062",
        "name": "BV Luminad",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0640.997.774",
    "name_full": "Group Fimmus",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VOkt Achterk.int",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 500000.0,
      "delta_eur": -349377.35,
      "before_eur": 849377.35,
      "decrease_purpose": "formal_only",
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0890.878.583",
          "rrn": null,
          "kind": "org",
          "name": "vennootschap ZYGANE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1545,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1545,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_transfer",
      "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": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch, geassocieerde notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-28"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0640.997.774",
    "name_full": "GROUP FIMMUS",
    "legal_form": "naamloze 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": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0890.878.583",
      "pct": null,
      "kind": "org",
      "name": "vennootschap ZYGANE",
      "role": null,
      "n_shares": 1545,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch, geassocieerde notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-25",
    "act_kind_objet": "parti\u00EBle splitsing door overname (partieel gesplitste vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen hebben beslist afstand te doen van de bepalingen van de artikelen 12:61 en 12:64 van het Wetboek van vennootschappen en verenigingen, in zoverre dit laatste naar de verslagen verwijst.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.997.774",
        "name": "GROUP FIMMUS",
        "role": "demerged",
        "address": "3220 Holsbeek, Langeveld 112",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.878.583",
        "name": "ZYGANE",
        "role": "recipient",
        "address": "8200 Brugge, Rijselstraat 231",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:64",
      "12:8",
      "12:62",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1545,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van GROUP FIMMUS, met inbegrip van de rechten en verplichtingen, zonder ontbinding, overgaat op ZYGANE. Dit omvat de bedrijfstak \u0027Beheer van onroerende goederen\u0027, inclusief elke latente schuld of verplichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0640.997.774",
    "name_full": "GROUP FIMMUS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Blontrock",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GROUP FIMMUS en ZYGANE hebben beslist een parti\u00EBle splitsing uit te voeren. Een deel van het vermogen van GROUP FIMMUS, met inbegrip van de bedrijfstak \u0027Beheer van onroerende goederen\u0027, wordt overgedragen aan ZYGANE. Als vergoeding hiervoor worden 1.545 nieuwe aandelen in ZYGANE uitgereikt aan de aandeelhouders van GROUP FIMMUS. Het kapitaal van GROUP FIMMUS wordt hierbij verminderd met 349.377,35 EUR.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van de algemene vergadering",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch, geassocieerde notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2020-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.997.774",
    "name_full": "GROUP FIMMUS",
    "legal_form": "naamloze 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": [
    "een uitgifte van het proces-verbaal van de algemene vergadering",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois BLONTROCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Neerlegging SPLITSINGSVOORSTEL - inzake met splitsing door"
  },
  "decision": {
    "body": "buitengewone_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 revisoraal controleverslag met betrekking tot de parti\u00EBle splitsing.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.997.774",
        "name": "NV GROUP FIMMUS",
        "role": "acquiring",
        "address": "3220 Holsbeek, Langeveld 112",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.878.583",
        "name": "COMMV ZYGANE",
        "role": "recipient",
        "address": "8200 Brugge, Rijselstraat 231",
        "is_foreign": false,
        "legal_form": "COMMV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.402.032",
        "name": "NV FIMMUS",
        "role": "absorbed",
        "address": "8500 Kortrijk, Leiestraat 25",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "211 \u00A71",
      "3:56",
      "115bis",
      "12:7",
      "12:4",
      "12:8",
      "33/14 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1545,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstak \u0027Beheer van onroerend goed\u0027 van NV GROUP FIMMUS, inclusief de daarmee gerelateerde rechten en verplichtingen, wordt afgesplitst en ingebracht in COMMV ZYGANE.",
    "equity_transferred_eur": 457264.81,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0640.997.774",
    "name_full": "Group Fimmus",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": null,
    "org_rep_person_name": "Sabine HOLVOET"
  },
  "summary_narrative": "NV GROUP FIMMUS zal een parti\u00EBle splitsing door overneming uitvoeren waarbij de bedrijfstak \u0027beheer van onroerend goed\u0027 wordt afgesplitst en in COMMV ZYGANE wordt ingebracht. Tegen deze inbreng worden 1.545 nieuwe aandelen aan de aandeelhouders van NV GROUP FIMMUS uitgegeven. Voorafgaand aan deze splitsing zal NV GROUP FIMMUS een geruisloze fusie uitvoeren met NV FIMMUS.",
  "co_filed_documents": [
    "getekend splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}