LIMACOM

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 400,
        "with_new_shares": true,
        "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 370000.0,
      "delta_eur": -30000.0,
      "before_eur": 400000.0,
      "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": "loss_absorption",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "ILSE JANSSENS",
    "firm_city": null,
    "firm_name": "Notaris Ilse Janssens bv",
    "office_city": "Kontich",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ingrid VOSCH"
  },
  "subject_company": {
    "kbo": "0442.121.347",
    "name_full": "LIMACOM",
    "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": [
    "splitsingsvoorstel",
    "splitsingsstaat",
    "splitsingsbalans",
    "jaarrekeningen",
    "verslagen van de bestuursorganen",
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "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": "2024-10-31",
    "act_kind_objet": "VITTREKSEL VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Opdracht is verleend aan Moore Audit BV om verslag uit te brengen, na een voorstel van de aandeelhouders om te verzaken aan het opmaken van de verslagen bedoeld in artikel 12:77, 12:78 en 12:80 WWV.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.121.347",
        "name": "LIMACOM",
        "role": "demerged",
        "address": "Ginderoverstraat 32, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LIMACOM PHARMA",
        "role": "recipient",
        "address": "3590 Diepenbeek, Ginderoverstraat 32",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:7",
      "12:75.2\u00B0",
      "12:75.9\u00B0",
      "12:75.3\u00B0",
      "12:75.4\u00B0",
      "12:75.5\u00B0",
      "12:75.6\u00B0",
      "12:75.7\u00B0",
      "12:75.8\u00B0",
      "12:75.10\u00B0",
      "12:81",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 400,
    "real_estate_included": true,
    "patrimony_description": "Het af te splitsen vermogen vormt \u00E9\u00E9n organisatorisch en zelfstandig geheel, wat voor de Verkrijgende Vennootschap wordt gekwalificeerd als een bedrijfstak en/of universaliteit van goederen. Dit omvat alle activa en passiva die op basis van de jaarrekening per 30/09/2024 aan de nieuwe vennootschap worden toegewezen.",
    "equity_transferred_eur": 400000.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0442.121.347",
    "name_full": "LIMACOM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap LIMACOM NV ondergaat een parti\u00EBle splitsing waarbij een nieuw op te richten vennootschap, LIMACOM PHARMA BV, de volledige activa en passiva overneemt. De aandeelhouders van LIMACOM NV ontvangen hierbij 400 nieuwe aandelen van de nieuwe vennootschap. De splitsing is effectief vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}