Marbo Invest

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": 1421780.75,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "1006.063.214",
          "rrn": null,
          "kind": "org",
          "name": "MARBO INVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 28436,
          "contribution_amount_eur": 1421780.75
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 28436,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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_class_creation",
      "after_eur": null,
      "delta_eur": 1421780.75,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "1006.063.214",
          "rrn": null,
          "kind": "org",
          "name": "MARBO INVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 28436,
          "contribution_amount_eur": 1421780.75
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 28436,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hanne CAMASSA"
  },
  "subject_company": {
    "kbo": "1006.063.214",
    "name_full": "MARBO INVEST",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
    "act_kind_objet": "VOORSTEL TOT (PARTIELE) SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van elke bij de splitsing betrokken vennootschap hebben ingestemd dat geen verslag overeenkomstig artikel 12:62, \u00A71 eerste lid WVV zal worden opgesteld.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0783.958.849",
        "name": "MARBO BV",
        "role": "demerged",
        "address": "Snellewindstraat 75, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1006.063.214",
        "name": "MARBO INVEST",
        "role": "recipient",
        "address": "Snellewindstraat 75, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:18",
      "12:59",
      "12:62 \u00A71",
      "12:71 \u00A71",
      "183",
      "211 \u00A71",
      "212",
      "120",
      "115bis W.Reg.",
      "44",
      "12:59, lid 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De Te Splitsen Vennootschap zal in het kader van de splitsing door overneming de aandelen die zij houdt in Bockimmo BV overdragen aan de Verkrijgende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "1006.063.214",
    "name_full": "Marbo Invest",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Marbo BV heeft een voorstel aangenomen voor een parti\u00EBle splitsing door overneming. Hierbij worden aandelen in Bockimmo BV overgedragen aan Marbo Invest. De verrichting wordt uitgevoerd met boekhoudkundige retroactiviteit tot 01/10/2023 en wordt vergoed door de uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}