OLYMPIAN GAMES

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      "evidence_quote": "De enige aandeelhouder beslist om, in gevolge de parti\u00EBle splitsing, het kapitaal van de Partieel te Splitsen Vennootschap te verminderen ten belope van zevenhonderdzevendertigduizend vierhonderddrie\u00EBnzeventig euro en vijfendertig eurocent (\u20AC 737.473,35), om het kapitaal te brengen van twee miljoen tweehonderdentweeduizend honderd en twaalf euro en negen eurocent (\u20AC 2.202.112,09) op \u00E9\u00E9n miljoen vierhonderdvierenzestigduizend zeshonderdachtendertig euro en vierenzeventig eurocent ( 1.464.638,74), zonder vernietiging van de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.460.759",
    "name_full": "OLYMPIAN GAMES",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Edgard Van Oudenhove",
    "firm_city": null,
    "firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-13",
    "filing_date": "2021-04-02",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.460.759",
        "name": "OLYMPIAN GAMES",
        "role": "demerged",
        "address": "9320 EREMBODEGEM, KORTE KEPPESTRAAT 23/6",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OLYMPIAN WALLONIE",
        "role": "recipient",
        "address": "9320 EREMBODEGEM, KORTE KEPPESTRAAT 23/6",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:81",
      "12:83",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van de Op te Richten Vennootschap per 1 aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 748,
    "real_estate_included": false,
    "patrimony_description": "Het af te splitsen gedeelte omvat alle activa, passiva, contractuele rechten en verplichtingen, machines, installaties, meubilair, inrichtingskosten van gehuurde gebouwen, vorderingen (inclusief cash-pool en diverse vorderingen), leveranciers, RSZ, liquide middelen en werknemers met hun verplichtingen (lonen, sociale bijdragen, vakantiegeld, bonussen, pensioenen) in de Waalse speelhallen te Luik (",
    "equity_transferred_eur": 71897.72,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0430.460.759",
    "name_full": "OLYMPIAN GAMES",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edgard Van Oudenhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Olympian Games NV besliste op 31 maart 2021 de partiele splitsing van de vennootschap, waarbij een gedeelte van het vermogen \u2014 inclusief activa, passiva, contractuele rechten, machines, meubilair, vorderingen en werknemers \u2014 overgedragen werd aan een nieuwe naamloze vennootschap, Olympian Wallonie, op basis van de jaarrekening per 31 december 2020. De overdracht werd boekhoudkundig en belastingtechnisch vanaf 1 april 2021 geacht uitgevoerd voor rekening van de nieuwe vennootschap. De aandeelhouder ontvangt 748 nieuwe aandelen ",
  "co_filed_documents": [
    "uitgifte PV dd 31-3-2021",
    "volmacht; co\u00F6rdinatie"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom De Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-24",
    "filing_date": null,
    "act_kind_objet": "Neerlegging van voorstel Voorstel tot parti\u00EBle splitsing door"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-02-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.460.759",
        "name": "OLYMPIAN GAMES NV",
        "role": "demerged",
        "address": "Korte Keppestraat 23 bus 6, 9320 Erembodegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OLYMPIAN WALLONIE NV in oprichting",
        "role": "recipient",
        "address": "Korte Keppestraat 23 bus 6, 9320 Erembodegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "voor \u00E9\u00E9n aandeel van de Partieel te Splitsen Vennootschap zal \u00E9\u00E9n aandeel worden uitgegeven in de Nieuwe Vennootschap",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "Het af te splitsen gedeelte omvat alle activa en passiva, contractuele rechten en verplichtingen, vergunningen B4037 (Luik) en B4241 (Hoei), installaties, machines, meubilair, inrichtingskosten, borgtochten, vorderingen, leveranciersschulden, RSZ, liquide middelen en werknemers van de Waalse speelhallen te Luik en Hoei.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0430.460.759",
    "name_full": "OLYMPIAN GAMES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom De Clercq",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van OLYMPIAN GAMES NV heeft een voorstel opgesteld tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, \u0027Olympian Wallonie NV\u0027, waarbij de activa en passiva van de Waalse speelhallen te Luik en Hoei, inclusief vergunningen, installaties, werknemers en financi\u00EBle posten, worden afgesplitst. De splitsing zal plaatsvinden tegen uitgifte van \u00E9\u00E9n nieuw aandeel in de nieuwe vennootschap per aandeel in de oude vennootschap, en is voorzien van een boekhoudkundige retroactiviteit vanaf 1 januari 2021.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.460.759",
    "name_full": "OLYMPIAN GAMES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.460.759",
    "name_full": "OLYMPIAN GAMES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzonder volmacht aan mevrouw OLBRECHTS Alexandra, wonende te 9400 Ninove, Leopoldlaan, 50 met macht tot indeplaatstelling, tot het vervullen van de formaliteiten die ten gevolge van deze akte nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot de diensten voor het verkrijgen of wijzigen van het ondernemingsnummer en de diensten van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "OLBRECHTS Alexandra",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}