I.F.H.S.

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  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-14",
    "filing_date": "2023-08-03",
    "act_kind_objet": "Gezamenlijk voorstel van geruisloze parti\u00EBle splitsing overeenkomstig de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-24",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van het splitsingsverslag overeenkomstig artikel 12:62 is opgeheven. In plaats daarvan wordt een verslag over de inbreng in natura opgesteld overeenkomstig artikel 5:133.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.220.143",
        "name": "I.F.H.S.",
        "role": "demerged",
        "address": "Klaverbladstraat 2C te 3560 Lummen",
        "is_foreign": false,
        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0459.467.422",
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        "role": "recipient",
        "address": "Eind 40, 3930 Hamont-Achel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.467.422",
        "name": "Hydra Parts",
        "role": "contributor",
        "address": "Klaverbladstraat 2C te 3560 Lummen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
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    "legal_articles": [
      "12:4",
      "12:8",
      "12:50",
      "12:59",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-02-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft 100% van de aandelen in de naamloze vennootschap \u0027Hydra Parts\u0027, inclusief het gehele financi\u00EBle vast actief en de deelnemingen. Het overgedragen vermogen bedraagt \u20AC2.065.854,01. De activa zijn ge\u00EFdentificeerd op basis van de balans per 28 februari 2023.",
    "equity_transferred_eur": 2065854.01,
    "accounting_effective_date": "2023-03-01"
  },
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    "person_name": null,
    "org_rep_person_name": "Patrick Cuyvers"
  },
  "summary_narrative": "De naamloze vennootschap I.F.H.S. en de besloten vennootschap Cariolo hebben een voorstel opgesteld voor een geruisloze parti\u00EBle splitsing overeenkomstig artikelen 12:4 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de overdracht van 100% van de aandelen in de naamloze vennootschap Hydra Parts (KBO: 0459.467.422) van I.F.H.S. naar Cariolo. Aangezien Cariolo reeds alle aandelen van Hydra Parts bezit, vindt er geen uitgifte van nieuwe aandelen plaats. De splitsing is gebaseerd op de balans per 28 februari 2023 en wordt boekhoudkundig en fiscaal geacht vanaf 1 m",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      {
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "I.F.H.S. NV",
        "role": "recipient",
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    ],
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      "12:4",
      "12:8",
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    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa bestaan uit materieel vast actief en onroerende goederen, inclusief een industriegebouw met grond gelegen te 3560 Lummen, Klaverbladstraat 2B en 2C, ten kadaster sectie B nummer 71542B0630/00P000, 71542B0632/00B002 en 71542B0630/00N000. Alle niet geboekte of vergeten activa gerelateerd aan deze goederen worden ook overgedragen.",
    "equity_transferred_eur": 131058.24,
    "accounting_effective_date": "2022-10-01"
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    "name_full": "Hydra Parts",
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    "org_name": "Cariolo BV",
    "person_name": null,
    "org_rep_person_name": "Patrick Cuyvers"
  },
  "summary_narrative": "De bestuursorganen van Hydra Parts NV en I.F.H.S. NV hebben een voorstel opgesteld voor een geruisloze parti\u00EBle splitsing overeenkomstig artikelen 12:4 juncto 12:8 2\u00B0 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Bij deze splitsing wordt een deel van het vermogen van Hydra Parts NV, inclusief een industriegebouw met grond in Lummen, overgedragen naar I.F.H.S. NV. De verkrijgende vennootschap bezit al alle aandelen van de te splitsen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van be",
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  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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