IMMASSO

{
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Peter Leyns"
  },
  "subject_company": {
    "kbo": "0687.466.912",
    "name_full_after": "IMMASSO",
    "legal_form_after": "B.V.",
    "name_full_before": "IMMASSO",
    "current_zetel_raw": "Toleindestraat 25 9080 Lochristi",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0421.187.559",
      "holder_name": "EY ACCOUNTACY \u0026 TAX SERVICES",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "CT-Consult",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de inbreng te reguleren, waarbij 33.057 aandelen zijn uitgegeven als vergoeding en elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen zijn drie\u00EBndertigduizend zevenenvijftig (33.057) aandelen\nuitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "EY ACCOUNTACY \u0026 TAX SERVICES",
        "excluded_powers": []
      },
      {
        "name": "CT-Consult",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 33057,
    "shares_before": null,
    "capital_after_eur": 3305700.0,
    "capital_before_eur": 2662300.0,
    "share_classes_after": [
      {
        "count": 33057,
        "label": "aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-13",
    "act_kind_objet": "STATUTENWIJZIGING - parti\u00EBle splitsing (verkrijgende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Peter Leyns"
  },
  "subject_company": {
    "kbo": "0687.466.912",
    "name_full_after": "IMMASSO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "CHRISTIAAN DE WILDE - BOUWMATERIALEN",
    "current_zetel_raw": "9080 Lochristi, Toleindestraat 25",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0421.187.559",
      "holder_name": "EY ACCOUNTACY \u0026 TAX SERVICES",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast om de inbreng in natura te regelen, waarbij 26.623 aandelen zijn uitgegeven als vergoeding.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen zijn zesentwintigduizend zeshonderd drie\u00EBntwintig (26.623)\naandelen uitgegeven.\nleder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "De Wilde Harry",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslagen bedrijfsrevisor en bestuur"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt een parti\u00EBle splitsing waarbij het vermogen van BV Christiaan De Wilde - Bouwmaterialen wordt overgedragen aan BV Immasso. Dit omvat de overdracht van activa met een nettowaarde van \u20AC133.000,00, de toekenning van 1.330 nieuwe aandelen aan de aandeelhouders van de splitsende vennootschap, en de aanpassing van de statuten van de verkrijgende vennootschap.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1330,
        "label": "aandelen",
        "rights_summary": "geen aanduiding van nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging afsplitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Werd afgezien van de verslaggeving over het splitsingsvoorstel (artikel 12:62 \u00A71 WVV) en gevolgd de bepalingen van artikel 12:62 \u00A72 WVV, met inbrengverslagen van de bedrijfsrevisor en bestuursorgaan (artikel 5:133 WVV juncto 5:121 WVV).",
    "articles": [
      "5:133",
      "6:110",
      "7:197",
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.141.133",
        "name": "CHRISTIAAN DE WILDE - BOUWMATERIALEN",
        "role": "demerged",
        "address": "9080 Lochristi, Toleindestraat 25",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.466.912",
        "name": "IMMASSO",
        "role": "recipient",
        "address": "9080 Lochristi, Toleindestraat 25",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.33,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "DUIZEND DRIEHONDERDDERTIG (1.330) nieuwe aandelen",
    "new_shares_issued_n": 1330,
    "real_estate_included": true,
    "patrimony_description": "Het af te splitsen vermogen bestaat uitsluitend uit het aandeel van de af te splitsen vennootschap in de eigendom van onroerende goederen (kadastrale gegevens: 0461/00K000, 0484/00B000, 0446/00E003, 0461/00S000) en het eigen vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0687.466.912",
    "name_full": "CHRISTIAAN DE WILDE - BOUWMATERIALEN",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0400.141.133"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV Christiaan De Wilde - Bouwmaterialen voert een parti\u00EBle splitsing door overneming uit, waarbij een deel van haar vermogen, bestaande uit onroerend goed en eigen vermogen, wordt overgedragen aan de BV IMMASSO. De overnemende vennootschap IMMASSO zal hiervoor 1.330 nieuwe aandelen uitreiken aan de enige aandeelhouder van de af te splitsende vennootschap.",
  "co_filed_documents": [
    "(af)splitsingsvoorstel en haar bijlagen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}