Indaver Holding

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{
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{
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{
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        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740624296",
        "name": "INDAVER HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Fabian Leroy bestuurder Entra Mobile B.V. met als vaste vertegenwoordiger Dirk Michielsens bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.624.296",
    "name_full": "INDAVER HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48000000,
      "currency": "EUR",
      "after_eur": 288000000.56,
      "delta_eur": 48000000.0,
      "before_eur": 240000000.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-14",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met achtenveertig miljoen euro, om het te brengen op driehonderd achtentachtig miljoen honderd achtennegentigduizend negenhonderd eenenveertig euro en zesenvijftig cent zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.624.296",
    "name_full": "INDAVER HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fabian Leroy bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Entra Mobile B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Entra Mobile B.V. met als vaste vertegenwoordiger Dirk Michielsens bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.624.296",
    "name_full": "INDAVER HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 78833074.56,
      "currency": "EUR",
      "after_eur": 78894574.56,
      "delta_eur": 78833.56,
      "before_eur": 78815741.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-01",
      "evidence_quote": "De vergadering besluit, ingevolge de hiervoor de doorgevoerde parti\u00EBle splitsing, het kapitaal te verhogen met achtenzeventig miljoen achthonderd drie\u00EBndertigduizend vierenzeventig euro en zesenvijftig cent (\u20AC 78.833.074,56) om het te brengen op achtenzeventig miljoen achthonderd vierennegentigduizend vijfhonderd vierenzeventig euro en zesenvijftig cent (\u20AC 78.894.574,56)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.624.296",
    "name_full": "INDAVER HOLDING",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wendy Op \u0027t Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kallo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-26",
    "filing_date": "2020-05-14",
    "act_kind_objet": "Neerlegging van een gezamenlijk voorstel tot parti\u00EBle splitsing in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken met eenparigheid van stemmen om het verslag van de commissaris over de parti\u00EBle splitsing te verzaken.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.973.304",
        "name": "INDAVER NV",
        "role": "demerged",
        "address": "Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, 9130 Kallo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0740.624.296",
        "name": "INDAVER HOLDING NV",
        "role": "recipient",
        "address": "Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, 9130 Kallo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.07375,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1,07375 aandelen van de Verkrijgende Vennootschap per 1 aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 1906745,
    "real_estate_included": false,
    "patrimony_description": "Het Af te Splitsen Gedeelte omvat de buitenlandse dochterondernemingen, financi\u00EBle contracten met betrekking tot deze dochters, intra-groepscontracten voor hoofdkwartierfuncties, merken en intellectuele eigendommen, werknemers en bedrijfswagens. Het betreft een gedeeltelijke overdracht van het vermogen.",
    "equity_transferred_eur": 204737074.87,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0740.624.296",
    "name_full": "INDAVER HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Op \u0027t Eynde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 mei 2020 hebben de bestuursorganen van INDAVER NV en INDAVER HOLDING NV een gezamenlijk voorstel opgesteld tot een met splitsing gelijkgestelde verrichting, waarbij een gedeelte van het vermogen van INDAVER NV wordt overgedragen aan INDAVER HOLDING NV. De overdracht is onder voorbehoud van de verwezenlijking van een fusie door overneming tussen INDAVER NV en INDAVER Participaties NV. De overdracht betreft buitenlandse dochterondernemingen, financi\u00EBle contracten, merken, werknemers en bedrijfswagens. De ruilverhouding is 1,07375 nieuwe aandelen in INDAVER HOLDING NV per aandeel in INDAVER",
  "co_filed_documents": [
    "gezamenlijk partieel splitsingsvoorstel dd. 13 mei 2020",
    "notulen van de vergadering van de raad van bestuur dd. 13 mei 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Ketenislaan 1 bus blok D, 9130 Kallo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "KATOEN NATIE INTERNATIONAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KATOEN NATIE INTERNATIONAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0740.624.296",
    "name_full": "Indaver Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-30",
  "post_incorporation_mandates": []
}