MORLITERM

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0885.889.320",
          "rrn": null,
          "kind": "org",
          "name": "MORLITERM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 60,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 60,
        "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
    }
  ],
  "notary": {
    "name": "Liselotte DE KOCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-30",
    "act_kind_objet": "Splitsing- Buitengewone Algemene Vergadering van de overdragende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.889.320",
    "name_full": "MORLITERM",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal"
  ],
  "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": "2025-02-24",
    "filing_date": "2025-02-14",
    "act_kind_objet": "SPLITSINGSVOORSTEL (artikel 12:75 Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan heeft gebruikgemaakt van de bepaling in artikel 12:78 Wetboek van vennootschappen en verenigingen, die niet van toepassing is indien alle vennoten of aandeelhouders hiermee hebben ingestemd.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.889.320",
        "name": "MORLITERM",
        "role": "demerged",
        "address": "8630 Veurne, Slableedstraat 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MORLIMMO",
        "role": "recipient",
        "address": "8630 Veurne, Slableedstraat 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "ruilverhouding van 1 aandeel van de nieuw op te richten verkrijgende vennootschap BV MORLIMMO voor 1 aandeel van de partieel gesplitste vennootschap BV MORLITERM",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Enkel de in het splitsingsvoorstel beschreven activa en passivabestanddelen van de partieel te splitsen vennootschap zullen ingevolge de parti\u00EBle splitsing aan de nieuwe vennootschap worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0885.889.320",
    "name_full": "MORLITERM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rik MORLION",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de BV MORLITERM deelt mee dat een splitsingsvoorstel is neergelegd voor de parti\u00EBle splitsing van de vennootschap door de oprichting van de nieuwe BV MORLIMMO. De aandelen van de nieuwe vennootschap worden verdeeld onder de aandeelhouders van de te splitsende vennootschap.",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 11 februari 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vanhoucke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-29",
      "evidence_quote": "Mevrouw Annelies Vanhoucke wordt benoemd tot bijkomende bestuurder. Haar mandaat gaat in vanaf 29 november 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-07",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.889.320",
    "name_full": "MORLITERM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morlion Rik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}