JAMASIN

{
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "share_split",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "1020.123.531",
    "firm_name": "Auditco BV",
    "ibr_number": null,
    "individual_name": "Bruno Dereycke"
  },
  "subject_company": {
    "kbo": "0473.106.414",
    "name_full_after": "Jamasin",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "Schoonhoudt",
    "current_zetel_raw": "Baverikstraat 27 9250 Waasmunster",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0560.799.659",
      "holder_name": "Het Fiscaal Advieskantoor BV",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Willem Van Lommel",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal is verhoogd tot \u20AC 20.186.527,24, vertegenwoordigd door 53.823 aandelen met stemrecht.",
      "new_text": "Het kapitaal bedraagt twintig miljoen honderdzesentachtigduizend vijfhonderdzevenentwintig euro vierentwintig cent (\u20AC 20.186.527,24). Het wordt vertegenwoordigd drie\u00EBnvijftigduizend achthonderd drie\u00EBntwintig (53.823) aandelen met stemrecht, zonder aanduiding van de nominale waarde.",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "De naamloze vennootschap \u0022SCHOONHOUDT\u0022",
        "excluded_powers": []
      },
      {
        "name": "De commanditaire vennootschap \u0022JK INVEST\u0022",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth Muller",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 09/07/2025",
    "Verslagen",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven van participaties in handels-, industri\u00EBle en financi\u00EBle ondernemingen, het beheer en toezicht voeren over andere vennootschappen, engineering en commercialisatie van roerende goederen, het geven van adviezen en het verkrijgen, uitbaten of afstaan van octrooien, merken en intellectuele rechten.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 53823,
    "shares_before": null,
    "capital_after_eur": 20186527.24,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 53823,
        "label": "aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "09/06/2023",
    "previous_mb_reference": null
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Fusie door overneming Cantimpr\u00E9 - Immo Capitole - Jamasin"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overnemende vennootschap besluiten om te verzaken aan de opmaak van het omstandig schriftelijk verslag van het bestuursorgaan en het schriftelijk verslag van de bedrijfsrevisor.",
    "articles": [
      "12:25",
      "12:26",
      "7:197",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.106.414",
        "name": "JAMASIN",
        "role": "acquiring",
        "address": "Baverikstraat 27 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CANTIMPR\u00C9",
        "role": "absorbed",
        "address": "Baverikstraat 27 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO CAPITOLE",
        "role": "absorbed",
        "address": "Baverikstraat 27 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "Voor 1 bestaand aandeel van \u0022Cantimpr\u00E9\u0022 NV zal er bijgevolg 5,59 nieuwe aandelen van \u0022Jamasin\u0022 NV worden toegekend.\nVoor 1 bestaand aandeel van \u0022Immo Capitole\u0022 NV zal er bijgevolg 1,66 nieuwe aandelen van \u0022Jamasin\u0022 NV worden toegekend.",
    "new_shares_issued_n": 23653,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen wordt aan de overnemende vennootschap overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0473.106.414",
    "name_full": "JAMASIN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth Muller",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap Jamasin heeft een fusievoorstel goedgekeurd waarbij de vennootschap de overnemende partij wordt. Het gehele vermogen van de over te nemen vennootschappen Cantimpr\u00E9 en Immo Capitole wordt overgedragen aan Jamasin. De overgang wordt vergoed door de uitgifte van nieuwe aandelen aan de aandeelhouders van de over te nemen vennootschappen. Het kapitaal van Jamasin wordt hierbij verhoogd.",
  "co_filed_documents": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 9/7/2025",
    "Verslagen",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "SPLITSINGS- EN FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt verzakend aan het opmaken van het controleverslag van de commissaris of bedrijfsrevisor/accountant.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.106.414",
        "name": "Jamasin",
        "role": "acquiring",
        "address": "Baverikstraat 27, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.903.287",
        "name": "Schoonhoudt",
        "role": "demerged",
        "address": "Baverikstraat 27, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.554.591",
        "name": "Cantimpr\u00E9",
        "role": "absorbed",
        "address": "Baverikstraat 27, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.350.468",
        "name": "Immo Capitole",
        "role": "absorbed",
        "address": "Baverikstraat 27, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:24",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 65756,
    "real_estate_included": true,
    "patrimony_description": "De reorganisatie bestaat uit een parti\u00EBle splitsing van Schoonhoudt waarbij een deel van haar vermogen wordt overgenomen door Jamasin, gevolgd door twee fusies door overneming waarbij het gehele vermogen van respectievelijk Cantimpr\u00E9 en Immo Capitole wordt overgenomen door Jamasin.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0473.106.414",
    "name_full": "Jamasin",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Van Lommel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Jamasin NV stellen een voorstel tot parti\u00EBle splitsing van Schoonhoudt NV met overname door Jamasin, en twee fusies door overneming van Cantimpr\u00E9 NV en Immo Capitole NV door Jamasin NV voor. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van de betrokken vennootschappen.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing, fusie en fusie d.d. 25/05/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-17",
    "act_kind_objet": "SPLITSINGS- EN FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt verzocht een verslag op te maken over de inbreng in natura in Jamasin overeenkomstig artikel 7:197 van het WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.106.414",
        "name": "Jamasin",
        "role": "acquiring",
        "address": "Baverikstraat 27, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.903.287",
        "name": "Schoonhoudt",
        "role": "absorbed",
        "address": "Baverikstraat 27, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.554.591",
        "name": "Cantimpr\u00E9",
        "role": "absorbed",
        "address": "Baverikstraat 27, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.350.468",
        "name": "Immo Capitole",
        "role": "absorbed",
        "address": "Baverikstraat 27, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 73626,
    "real_estate_included": true,
    "patrimony_description": "A parti\u00EBle splitsing van Schoonhoudt waarbij een deel van haar vermogen wordt overgenomen door Jamasin. Vervolgens worden het gehele vermogen van Cantimpr\u00E9 en het gehele vermogen van Immo Capitole overgenomen door Jamasin via fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0473.106.414",
    "name_full": "Jamasin",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Van Lommel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Jamasin NV, Schoonhoudt NV, Cantimpr\u00E9 NV en Immo Capitole NV stellen een voorstel tot reorganisatie voor. Dit bestaat uit een parti\u00EBle splitsing van Schoonhoudt met overname door Jamasin, gevolgd door twee fusies door overneming waarbij het gehele vermogen van Cantimpr\u00E9 en Immo Capitole wordt overgenomen door Jamasin. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van de betrokken vennootschappen.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing, fusie en fusie d.d. 16/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DECLERCK",
        "address": "8300 Knokke, Windenvang 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt vanaf heden t.e.m. de datum van de algemene vergadering in 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine VAN DEN WEGHE",
        "address": "8300 Knokke, Windenvang 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt vanaf heden t.e.m. de datum van de algemene vergadering in 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DECLERCK",
        "address": "8300 Knokke, Windenvang 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslit met eenparigheid van de stemmen te herbenoemen als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0560.799.659",
        "name": "Truncus Tax / Het Fiscaal Advieskantoor bv",
        "address": "2530 Boechout, Provinciesteenweg 535 bus 3",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht werd toegekend aan de bestuurder en medewerkers van Truncus Tax / Het Fiscaal Advieskantoor bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Lommel",
        "address": "9240 Zele, Spinnerijstraat 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0560.799.659",
        "name": "Truncus Tax / Het Fiscaal Advieskantoor bv",
        "address": "2530 Boechout, Provinciesteenweg 535 bus 3",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "in het bijzonder aan Willem Van Lommel, om ieder afzonderlijk te handelen en om zijn of haar bevoegdheid over te dragen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze volmacht werd reeds origineel en volledig neergelegd.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    },
    {
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