P.Degroote Orthodontie

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  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2024-07-16",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-16"
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  "bedrijfsrevisor": {
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    "mission_type": "partial_split",
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  },
  "subject_company": {
    "kbo": "0811.227.232",
    "name_full": "P.DEGROOTE ORTHODONTIE",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
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  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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      "name": "P.DEGROOTE ORTHODONTIE",
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    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "TOP SMILES",
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    }
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{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-22",
    "filing_date": "2024-03-26",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De informatieverplichting die op het bestuursorgaan rust, zoals voorzien in artikel 12:79 WVV, is niet van toepassing.",
    "articles": [
      "12:79"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.227.232",
        "name": "P. Degroote Orthodontie",
        "role": "demerged",
        "address": "Mie Broosplein 1, 2200 Herentals",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Top Smiles",
        "role": "recipient",
        "address": "Mie Broosplein 1, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0 jo. 12:75",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 744,
    "real_estate_included": false,
    "patrimony_description": "A deel van het vermogen van de Te Splitsen Vennootschap, bestaande uit alle samenstellende materi\u00EBle en immateri\u00EBle elementen die nuttig en noodzakelijk zijn voor de orthodontische activiteit, wordt schuldenvrij afgesplitst naar de Op Te Richten Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0811.227.232",
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    "person_name": "LIESSE Frank",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van BV P. Degroote Orthodontie heeft een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing door oprichting. Hierbij wordt een deel van het vermogen van de vennootschap, bestaande uit de orthodontische activiteiten, overgedragen aan een nieuwe vennootschap, Top Smiles. De overdracht wordt vergoed met nieuwe aandelen in een ruilverhouding van 1:1 aan de enige aandeelhouder van de Te Splitsen Vennootschap. De verrichting zal plaatsvinden overeenkomstig de artikelen 12:8 en 12:75 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "het splitsingsvoorstel de dato 26/03/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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  ],
  "notary": {
    "name": "Joel Vangronsveld",
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    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
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    {
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  "co_filed_documents": [
    "een eensluidend afschrift van de akte",
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  "corrected_publication_numac": null
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{
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    {
      "kind": "zetel_transfer",
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      "old_address": {
        "raw": "Gildelaan 9 - 2200 Herentals",
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      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-07",
    "filing_date": "2022-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.227.232",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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}