KUBUS2

{
  "stage": "completed",
  "notary": {
    "name": "Nele Soete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-04",
    "act_kind_objet": "SPLITSING DOOR OVERNAME DOOR BESTAANDE VENNOOTSCHAPPEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The extraordinary general meeting decided to waive the reports required by articles 12:61, 12:62, and 12:64 of the Companies and Associations Act, as these articles refer to reports on the split.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.191.496",
        "name": "WIJNENDALE",
        "role": "acquiring",
        "address": "8830 Hooglede, Leliestraat 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0785.318.136",
        "name": "KUBUS2",
        "role": "absorbed",
        "address": "8830 Hooglede, Veldstraat 29",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FASTBV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-02-21",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2320,
    "real_estate_included": false,
    "patrimony_description": "A split of the assets of the transferring company, NV WIJNENDALE, where both rights and obligations are transferred to the acquiring company, BV KUBUS2.",
    "equity_transferred_eur": 115960.85,
    "accounting_effective_date": "2025-02-22"
  },
  "subject_company": {
    "kbo": "0785.318.136",
    "name_full": "KUBUS2",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.457.656",
    "org_name": "ZAKENKANTOOR STROBBE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap KUBUS2 heeft een splitsingsvoorstel goedgekeurd. Hierbij wordt een deel van het vermogen van de overdragende naamloze vennootschap WIJNENDALE ingebracht in de overnemende besloten vennootschap KUBUS2. De overdracht wordt vergoed met 2.320 nieuwe aandelen van KUBUS2 aan de aandeelhouders van WIJNENDALE.",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan \u002B staat van actief \u0026 passief",
    "Verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-04",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om afstand te doen van de opmaak van een verslag over de verrichting in toepassing van artikel 12:62 van het Wetboek van vennootschappen en verenigingen, wat impliceert dat een inbrengverslag zal moeten worden opgesteld door een bedrijfsrevisor.",
    "articles": [
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.191.496",
        "name": "NV WIJNENDALE",
        "role": "demerged",
        "address": "Leliestraat 1, 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0785.318.136",
        "name": "BV KUBUS2",
        "role": "recipient",
        "address": "Veldstraat 29, 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0782.463.762",
        "name": "BV FASTBV",
        "role": "recipient",
        "address": "Leliestraat 1, 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:6",
      "12:59",
      "12:50",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4640,
    "real_estate_included": true,
    "patrimony_description": "De splitsing van NV WIJNENDALE omvat de overdracht van haar volledige vermogen, zowel rechten als verplichtingen, als gevolg van haar ontbinding zonder vereffening, op de bestaande BV KUBUS2 en de bestaande BV FASTBV.",
    "equity_transferred_eur": 115960.85,
    "accounting_effective_date": "2025-02-22"
  },
  "subject_company": {
    "kbo": "0785.318.136",
    "name_full": "NV WIJNENDALE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0876.191.496"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV WIJNENDALE wordt gesplitst in twee bestaande vennootschappen, BV KUBUS2 en BV FASTBV, met overdracht van haar volledige vermogen. De aandeelhouders van NV WIJNENDALE ontvangen aandelen van de verkrijgende vennootschappen als vergoeding. De splitsing wordt in toepassing van artikel 12:6 van het Wetboek van vennootschappen en verenigingen verricht.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 24 maart 2025",
    "voorstel tot splitsing d.d. 24 maart 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}