S.L.M.C.

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.140.464",
    "name_full": "S.L.M.C.",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [
    "expedition van de akte parti\u00EBle splitsing",
    "co\u00F6rdinatie van de statuten",
    "bijzonder verslag",
    "verslag bedrijfrevisor",
    "interne balans"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De Wilde Peter",
      "role": "aandeelhouder",
      "n_shares": 13049,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wannemacker Leen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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": "L \u0026 P",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L \u0026 P",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": {
        "rrn": null,
        "name": "De Wannemacker Leen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L \u0026 P",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": null,
        "name": "STAVAZA Boekhouding en Fiscaliteit",
        "address": "Poststraat 7 A, 9860 Balegem",
        "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": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.140.464",
    "name_full": "S.L.M.C.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Raedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-24",
    "act_kind_objet": "VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen stellen voor afstand te doen van het verslag over de voorgestelde verrichting voorgeschreven door artikel 12:62 van het Wetboek van vennootschappen en verenigingen, en met eenparigheid afstand te doen van het partieel splitsingsverslag.",
    "articles": [
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.473.704",
        "name": "ZWEMBADEN DE WILDE",
        "role": "demerged",
        "address": "9860 Oosterzele, Geraardsbergse steenweg 73 bus A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.140.464",
        "name": "S.L.M.C.",
        "role": "recipient",
        "address": "9620 Zottegem, Meileveld 121",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 13.049,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:8",
      "12:59",
      "12:62",
      "12:61",
      "211",
      "183bis",
      "115bis",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "142.213,03/10,8988",
    "new_shares_issued_n": 13049,
    "real_estate_included": true,
    "patrimony_description": "A parti\u00EBle splitsing waarbij een gedeelte van het vermogen van de besloten vennootschap \u0022Zwembaden De Wilde\u0022, specifiek de bedrijfstak \u0022het beheer van een onroerend vermogen\u0022 omvattend zowel de rechten als de verplichtingen, zonder ontbinding van de vennootschap, overgaat naar de besloten vennootschap \u0022S.L.M.C.\u0022.",
    "equity_transferred_eur": 142213.03,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.140.464",
    "name_full": "S.L.M.C.",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen \u0022Zwembaden De Wilde\u0022 en \u0022S.L.M.C.\u0022 hebben gezamenlijk een voorstel goedgekeurd voor een parti\u00EBle splitsing door overneming. Hierbij wordt een deel van het vermogen van \u0022Zwembaden De Wilde\u0022, met name het beheer van onroerend vermogen, overgedragen aan \u0022S.L.M.C.\u0022. De enige aandeelhouder van \u0022Zwembaden De Wilde\u0022 zal hiervoor 13.049 nieuwe aandelen van \u0022S.L.M.C.\u0022 ontvangen. De verrichting zal boekhoudkundig retroactief werken tot 1 januari 2024.",
  "co_filed_documents": [
    "Voorstel tot Parti\u00EBle splitsing",
    "Boekhoudkundige splitsingsstaat"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}