Notalim-Actacerta

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie HAUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1032681794",
        "name": "MH Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit hierbij om een nieuwe bestuurder voor onbepaalde duur te benoemen voor de vennootschap, zijnde: - De besloten vennootschap MH Management, met zetel te 3600 Genk, Molenstraat 78, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen afdeling Tongeren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.342.801",
    "name_full": "NOTALIM-ACTACERTA, AFGEKORT : NOTALIM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara van Hek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555852956",
        "name": "HIRONDELLE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap HIRONDELLE MANAGEMENT, met zetel te 3500 Hasselt, Luikersteenweg 388, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen afdeling Hasselt onder het ondernemingsnummer 0555.852.956, gekend bij de administratie onder het Btw-nummer BE0555.852.956",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Snyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752884009",
        "name": "CRISTAL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap CRISTAL MANAGEMENT, met zetel te 3570 Alken, Stationsstraat 1, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen afdeling Tongeren onder het ondernemingsnummer 0752.884.009, gekend bij de administratie onder het Btw-nummer BE0752.884.009, met ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Snyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419856283",
        "name": "RIDDERSHOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap RIDDERSHOF, met zetel te 3570 Alken, Stationsstraat 1, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen afdeling Tongeren-Borgloon onder het ondernemingsnummer 0419.856.283, met als vaste vertegenwoordiger, de heer Jean-Luc Snyers, wonende te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.342.801",
    "name_full": "NOTALIM-ACTACERTA, AFGEKORT : NOTALIM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-01",
      "evidence_quote": "Als gevolg van de inbreng in natura van het afgesplitste vermogen zal het eigen vermogen in de verkrijgende vennootschap ACTACERTA verhoogd worden met een bedrag van duizend euro (\u20AC 1000) op basis van de splitsingsstaat per 31 maart 2024.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -1000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-01",
      "evidence_quote": "Als gevolg van de hiervoor goedgekeurde parti\u00EBle splitsing en de daarmee gepaard gaande vermogensvermindering in de partieel te splitsen vennootschap zal het bedrag van het eigen vermogen van de partieel te splitsen vennootschap, verminderd worden met duizend euro (\u20AC 1000) zonder vernietiging van aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.342.801",
    "name_full": "NOTALIM-ACTACERTA, AFGEKORT : NOTALIM",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen en alle individuele aandeelhouders hebben hun akkoord gegeven om geen verslag van de bestuursorganen opgelegd door artikel 12:61 W.V.V. op te stellen en geen verslag van de bedrijfsrevisor of externe accountant opgelegd door artikel 12:62 W.V.V. op te laten stellen.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0783.342.801",
        "name": "NOTALIM-ACTACERTA",
        "role": "acquiring",
        "address": "Steenweg 123, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0739.785.148",
        "name": "NOTALIM",
        "role": "demerged",
        "address": "Bochtlaan 33, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NOTALIMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0752.884.009",
        "name": "CRISTAL MANAGEMENT",
        "role": "other",
        "address": "Stationsstraat 1, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0555.852.956",
        "name": "HIRONDELLE MANAGEMENT",
        "role": "other",
        "address": "Lindestraat 162/A, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0783.321.421",
        "name": "ALLECHE",
        "role": "other",
        "address": "Steenweg 123, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0822.496.058",
        "name": "JULMAZ",
        "role": "other",
        "address": "Bochtlaan 33, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.997.103",
        "name": "LUARPA",
        "role": "other",
        "address": "Weg naar Zwartberg 24, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0778.933.754",
        "name": "IMAKRI",
        "role": "other",
        "address": "Bochtlaan 33, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.929.494",
        "name": "QPS Accountants BV",
        "role": "other",
        "address": "Gouverneur Roppesingel 129 bus 3.01, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 69.91,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 bestaand aandeel van de te splitsen vennootschap tegen 69,91 aandelen van de overnemende vennootschap",
    "new_shares_issued_n": 6991,
    "real_estate_included": false,
    "patrimony_description": "Het handelsfonds, de merknaam, logo\u0027s, cli\u00EBnteel, derdengelden, computerinfrastructuur en software, personeel, alsook de hiermee verbonden passiva/schulden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0783.342.801",
    "name_full": "Notalim-Actacerta",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.929.494",
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Jos Martens"
  },
  "summary_narrative": "De bestuursorganen van NOTALIM-ACTACERTA BV en NOTALIM BV hebben een voorstel voor een parti\u00EBle splitsing vastgesteld. Hierbij zal een deel van het vermogen van NOTALIM, dat de notari\u00EBle activiteit omvat, worden overgenomen door NOTALIM-ACTACERTA. De resterende activa van NOTALIM blijven in een nieuwe vennootschap, die hernoemd wordt tot NOTALIMMO. De overname wordt gefinancierd door het uitreiken van nieuwe aandelen aan de aandeelhouders van de te splitsen vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.342.801",
    "name_full": "ACTACERTA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3570 Alken, Steenweg 123",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SNYERS Jean-Luc Marie Alfred Henri",
        "niss": null,
        "address": "3570 Alken, Stationsstraat 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "SNYERS Jean-Luc Marie Alfred Henri",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN HEK Barbara",
        "niss": null,
        "address": "3570 Alken, O.L.Vrouwstraat 15"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "VAN HEK Barbara",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SNYERS Bernard Paul Guillaume Marc Jacques",
        "niss": null,
        "address": "1200 Sint-Lambrechts-Woluwe, Vervloesemstraat 147/4"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "SNYERS Bernard Paul Guillaume Marc Jacques",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0783.342.801",
    "name_full": "ActaCerta",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-11",
  "post_incorporation_mandates": []
}