LINEA TROVATA SUNTEC

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    "pub_date": "2024-02-08",
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{
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  "subject_company": {
    "kbo": "0889.818.513",
    "name_full": "Linea Trovata Suntec"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mosten 14 en 14a, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Mosten",
        "country": "BE",
        "postcode": "9160",
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        "street_number": "9",
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Er wordt beslist om per 1 juli 2022 de maatschappelijke zetel te verplaatsen naar Mosten 14 en 14a, 9160 Lokeren.",
      "region_changed": false,
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      "statute_clause_text": null,
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-22",
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "name": "Sumec Hardware and Tools Co. Ltd.",
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{
  "stage": "completed",
  "notary": {
    "name": "Elsje VANDERLINDEN",
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    "office_city": "Oostakker",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-19",
    "filing_date": "2018-01-09",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING"
  },
  "decision": {
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    "unanimous": true
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        "kbo": "0889.818.513",
        "name": "LINEA TROVATA SUNTEC",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BUILDING SOLAR INVEST NV",
        "role": "recipient",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AESCO NV",
        "role": "recipient",
        "address": "9000 Gent, Tuinwijklaan 79",
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        "legal_form": "NV",
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        "jurisdiction_country": null
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      "212",
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    ],
    "is_cross_border": false,
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    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 402.994.436 aandelen",
    "new_shares_issued_n": 402994436,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen vermogensbestanddelen bestaan uit voorraad activa zonder passiva. De totale waarde van de afgesplitste activa bedraagt \u20AC254.760,75. Er wordt geen deel van de schulden overgedragen.",
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    "accounting_effective_date": "2017-01-01"
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    "person_name": "Elsje Vanderlinden",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap LINEA TROVATA SUNTEC besliste op 20 december 2017, met eenparigheid van stemmen, de parti\u00EBle splitsing van de vennootschap. De activa, bestaande uit voorraad zonder passiva, werden overgedragen naar twee nieuwe op te richten naamloze vennootschappen: BUILDING SOLAR INVEST NV en AESCO NV. De aandeelhouders van de oorspronkelijke vennootschap ontvangen nieuwe aandelen in beide nieuwe vennootschappen in verhouding tot hun aandeelhouderschap. De splitsing is boekhoudkundig retroactief vanaf 1 januari 2017, op b",
  "co_filed_documents": [
    "expeditie van het PV de dato 20 december 2017",
    "lijst van publicaties",
    "geco\u00F6rdineerde statuten",
    "Verslag bedrijfsrevisor"
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  "referenced_correction": null,
  "should_reroute_to_category": null
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      }
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  "subject_company": {
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    "name_full": "Linea Trovata Suntec"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester De Wulf-Verbist-Van Poucke",
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    "pub_date": "2017-07-11",
    "filing_date": "2017-06-30",
    "act_kind_objet": "Voorstel van parti\u00EBle splitsing"
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    "patrimony_description": "De overgedragen activa en passiva omvatten voorraden in natura ter waarde van \u20AC254.760,75. Geen immateri\u00EBle of materi\u00EBle vaste activa, geen vorderingen of liquide middelen worden overgedragen. Het vermogen wordt gedeeltelijk overgedragen naar twee nieuwe NV\u2019s: \u0027Building Solar Invest\u0027 NV en \u0027Aesco\u0027 NV.",
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    "accounting_effective_date": "2017-01-01"
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  },
  "summary_narrative": "Het bestuursorgaan van Linea Trovata Suntec NV stelt een voorstel voor een parti\u00EBle splitsing voor, waarbij een deel van het vermogen \u2014 bestaande uit voorraden ter waarde van \u20AC254.760,75 \u2014 wordt overgedragen naar twee nieuw op te richten NV\u2019s: \u0027Building Solar Invest\u0027 NV en \u0027Aesco\u0027 NV. De aandeelhouders van de oorspronkelijke vennootschap ontvangen elk \u00E9\u00E9n nieuw aandeel in beide nieuwe vennootschappen, op basis van hun huidige aandelenbezit. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2016 en is boekhoudkundig retroactief vanaf 1 januari 2017.",
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    "Oprichtingsakte Aesco NV"
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  "should_reroute_to_category": null
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