L.N.E.

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100231.55,
      "delta_eur": 38258.17,
      "before_eur": 61973.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 62000.0,
      "delta_eur": -38241.26,
      "before_eur": 100241.26,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT BV",
    "ibr_number": "B00212",
    "mission_type": "quasi_apport",
    "individual_name": "Bart Dauwen"
  },
  "subject_company": {
    "kbo": "0455.919.301",
    "name_full": "L.N.E.",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bedrijfsrevisor",
    "omvattende het bijzonder verslag van de oprichter",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Pessa\u0445\u043E\u0432\u0430 Lea",
      "role": null,
      "n_shares": 250,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Djan Tamaz",
      "role": null,
      "n_shares": 250,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 250,
      "class_name": "kapitaalaandelen",
      "capital_share_eur": 62000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lea Pessahova",
        "address": "Rubenslei 8 bus 5 te 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering van 31 mei 2024 beslist als bestuurder te herbenoemen: Mevrouw Lea Pessahova, wonende te Rubenslei 8 bus 5 te 2018 Antwerpen. Haar mandaat gaat in op 31/05/2024 en heeft een onbepaalde duur. Het mandaat is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lea Pessahova",
        "address": "Rubeslei 8 bus 5 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "Na afsluiting van de algemene vergadering wordt de gedelegeerde bestuurder herbenoemd Het bestuursorgaan beslist, met ingang van 31/05/2024, Lea Pessahova wonende te Rubeslei 8 bus 5 2018 Antwerpen, te herbenoemen tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.919.301",
    "name_full": "L.N.E. Ondermemingsrechibank",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Connected Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie Goossens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de Partieel Te Splitsen Vennootschap L.N.E. hebben de intentie uitgedrukt om af te zien van het controleverslag en het verslag van het bestuursorgaan.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.919.301",
        "name": "L.N.E.",
        "role": "demerged",
        "address": "Rubenslei 8 bus 5, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LOLA",
        "role": "recipient",
        "address": "Quinten Matsijslei 7, bus 4, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0 jo. 12:75 e",
      "12:75, 2e lid, 1\u00B0",
      "12:75, 2e lid, 9\u00B0",
      "12:75, 2e lid, 2\u00B0 en",
      "12:75, 2de lid, 3\u00B0",
      "12:75, 2de lid, 4\u00B0",
      "12:75, 2de lid, 5\u00B0",
      "12:75, 2de lid, 6\u00B0",
      "12:77 jo. 12:78 in f",
      "12:75, 2de lid, 8\u00B0",
      "2, 18\u00B0, f van het Bo",
      "2, 19\u00B0, b en van art",
      "3, \u00A72, 2\u00B0 van het Ma",
      "3, $2, 8\u00B0 van het Ma",
      "33/14, \u00A71 van het Ma",
      "12:79 WVV",
      "12:80, \u00A72, 1ste lid,"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de Partieel Te Splitsen Vennootschap L.N.E., zowel de rechten als de verplichtingen, wordt overgedragen aan de Op Te Richten Vennootschap LOLA. Dit omvat onroerend goed, financi\u00EBle vaste activa, vorderingen, liquide middelen en eigen vermogen.",
    "equity_transferred_eur": 1763890.19,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0455.919.301",
    "name_full": "L.N.E.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de Partieel Te Splitsen Vennootschap L.N.E. heeft een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, dat toekomt aan aandeelhouder Dhr. Tamaz Djan, overgedragen aan een nieuw op te richten vennootschap, LOLA. De resterende onroerende goederen en het restvermogen blijven binnen L.N.E. en komen toe aan aandeelhouder Mevr. Lea Pessahova. De spliting zal worden uitgevoerd met een disproportionele verdeling van aandelen om de aandeelhouders uit onverdeeldheid te laten treden.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}