RO-Trading

{
  "notary": {
    "name": "Bart VAN DER MEERSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BREE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Statutenwijziging - Gemengde parti\u00EBle splitsing door overneming en door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "share_split"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0439.265.488",
    "name_full_after": "RO-Trading",
    "legal_form_after": "B.V.",
    "name_full_before": "RO-Trading",
    "current_zetel_raw": "3960 Bree, Hulsbosstraat 8",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0876.200.109",
      "holder_name": "FINEKO",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe bepaling die de uitgifte van 38.435 aandelen als vergoeding voor inbrengen regelt en de rechten van deze aandelen definieert.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden achtendertigduizend vierhonderd vijfendertig (38.435 aandelen)\nuitgegeven.\nleder aandeel geeft eer gelijk recht in de winstverdeling en in het vereffeningsaldo.\nDe inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen\nzullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare ",
      "change_kind": "renumbered",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart VAN DER MEERSCH",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van statutenwijziging",
    "verslag van de bedrijfsrevisor de dato 18 juni 2024",
    "verslag van het bestuursorgaan de dato 24 juni 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap RO-Trading wordt gewijzigd door de overdracht van activa- en passivabestanddelen van de gesplitste vennootschap ANTOS naar RO-Trading, met ingang van 1 januari 2024.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 37685,
        "label": "nieuw gecre\u00EBerde aandelen",
        "rights_summary": "Deelname aan resultaten en dividendgerechtigd vanaf 1 januari 2024. Stemrecht.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bree",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-10",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING PROCEDURE BIJ SPLITSING DOOR OVERNAME OVEREENKOMSTIG ART. 12:8 WVV JUNCTO ART. 12:59 E.V. WVV EN DOOR OPRICHTING OVEREENKOMSTIG ART. 12:8 WVV JUNCTO ART. 12:74 E.V. WVV"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggeving inzake de inbreng in natura herfeeft in dat geval.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.664.444",
        "name": "BV ANTOS",
        "role": "demerged",
        "address": "3960 Bree, Industrieterrein Kanaal-Noord 1157",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.265.488",
        "name": "BV RO-TRADING",
        "role": "recipient",
        "address": "3960 Bree, Hulsbosstraat 8",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV CHRISTO INVEST",
        "role": "recipient",
        "address": "3960 Bree, Industrieterrein Kanaal-Noord 1157",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV JADIC",
        "role": "recipient",
        "address": "3960 Bree, Industrieterrein Kanaal-Noord 1157",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 37685,
    "real_estate_included": true,
    "patrimony_description": "De rechtshandeling waarbij een deel van het vermogen van een vennootschap, zowel de rechten als de verplichtingen, zonder ontbinding op \u00E9\u00E9n of meer bestaande vennootschappen of daar haar opgerichte vennootschappen overgaat tegen uitreiking aan de vennoten of aandeelhouders van de overdragende vennootschap, van aandelen in de verkrijgende vennootschap of vennootschappen eventueel met een opleg in g",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0439.265.488",
    "name_full": "RO-Trading",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV ANTOS en BV RO-TRADING hebben een voorstel tot parti\u00EBle splitsing van BV ANTOS vastgesteld. Dit voorstel voorziet in de overdracht van een deel van het vermogen van BV ANTOS aan BV RO-TRADING, twee nieuwe vennootschappen (BV CHRISTO INVEST en BV JADIC), en de oprichting van deze nieuwe vennootschappen. De splitting zal worden uitgevoerd overeenkomstig de artikelen 12:8, 12:59 en 12:74 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door overneming en oprichting d.d. 25 april 2024, inclusief bodemattesten."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VROLIJKS Mireille Ann Leonardus",
        "address": "3960 Bree, Hulsbosstraat 8",
        "birth_date": "1978-05-30",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Christophe Joseph Elisabeth",
        "address": "3960 Bree, Hulsbosstraat 8",
        "birth_date": "1976-02-11",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VROLIJKS Mireille Ann Leonardus",
        "address": "3960 Bree, Hulsbosstraat 8",
        "birth_date": "1978-05-30",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.466.268",
        "name": "Foederer DFK Accountants",
        "address": "3500 Hasselt, Singelbeekstraat 12",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Van Der Meersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bree",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.265.488",
    "name_full": "RO-Trading",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van statutenwijziging",
    "bijzonder verslag van het bestuursorgaan de dato 29 november 2023 inzake de wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}