SCHELKENS HOLDING

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "Davien GEUNS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Lieven Van Brussel"
  },
  "subject_company": {
    "kbo": "0847.243.332",
    "name_full": "SCHELKENS HOLDING",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Voorstel inzake parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van beide vennootschappen hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:62 WVV en artikel 12:61 WVV, en zullen wel de nodige inbrengverslagen zoals bedoeld in artikel 5:121 en 5:133 WVV worden opgesteld.",
    "articles": [
      "12:62",
      "12:61",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.040.533",
        "name": "ORDAL",
        "role": "demerged",
        "address": "Kromstraat 68, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.243.332",
        "name": "SCHELKENS HOLDING",
        "role": "recipient",
        "address": "Kromstraat 68, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de besloten vennootschap ORDAL, inclusief activa, passiva, rechten en verplichtingen, zal worden overgenomen door de besloten vennootschap SCHELKENS HOLDING.",
    "equity_transferred_eur": 3174163.43,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0847.243.332",
    "name_full": "SCHELKENS HOLDING",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap ORDAL en de besloten vennootschap SCHELKENS HOLDING hebben besloten tot een voorstel voor een parti\u00EBle splitsing door overneming. Hierbij zal een deel van het vermogen van ORDAL worden overgenomen door SCHELKENS HOLDING, zonder dat ORDAL ophoudt te bestaan. Gelet op de bestaande moeder-dochter verhouding, worden geen nieuwe aandelen in SCHELKENS HOLDING uitgereikt.",
  "co_filed_documents": [
    "de parti\u00EBle splitsingsstaat"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}