SHAPES METALWORKS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Verslag opgesteld door \u0022MOORE AUDIT\u0022 BV, vertegenwoordigd door de heer Piet Dujardin en mevrouw Liesbet Vandenabeele, overeenkomstig artikel 7:197 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT BV",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0785.841.540",
    "name_full": "SHAPES METALPROJECTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Kantoor Chris Ballyn BV, met zetel te 8700 Tielt, Ruiseleedsesteenweg 9 bus 1 en met ondernemingsnummer 0451.447.403, alsook Trofisk BV, met zetel te 900 Gent, Moutstraat 58 bus 201 en met ondernemingsnummer 0450.887.771, beiden vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, zijn aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0451.447.403",
      "holder_name": "Kantoor Chris Ballyn BV",
      "scope_categories": [
        "KBO",
        "Ubo-register",
        "eStox",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Kantoor Chris Ballyn BV, met zetel te 8700 Tielt, Ruiseleedsesteenweg 9 bus 1 en met ondernemingsnummer 0451.447.403, alsook Trofisk BV, met zetel te 900 Gent, Moutstraat 58 bus 201 en met ondernemingsnummer 0450.887.771, beiden vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, zijn aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0450.887.771",
      "holder_name": "Trofisk BV",
      "scope_categories": [
        "KBO",
        "Ubo-register",
        "eStox",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering, met eenparigheid van stemmen, BV MOORE AUDIT, met zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door mevrouw Liesbet Vandenabeele en de heer Piet Dujardin, beide bedrijfsrevisor, kantoorhoudend te 8560 Wevelgem, Kortrijkstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.841.540",
    "name_full": "SHAPES METALPROJECTS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-18",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen worden voorgesteld om unaniem afstand te doen van het revisoraal controleverslag, de verslaggeving door het bestuursorgaan en de door artikel 12:64 voorgeschreven publiciteitsmaatregelen.",
    "articles": [
      "12:62",
      "7:197",
      "7:179",
      "12:65",
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.454.341",
        "name": "NV SHAPES METALWORKS",
        "role": "demerged",
        "address": "Noordlaan 35 - 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0785.841.540",
        "name": "NV SHAPES METALPROJECTS",
        "role": "recipient",
        "address": "Noordlaan 35 - 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00475,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62",
      "12:65",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "130.200 aandelen van de NV SHAPES METALPROJECTS voor 47.500 aandelen van de NV SHAPES METALWORKS",
    "new_shares_issued_n": 130200,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV SHAPES METALWORKS, omvattende zowel de rechten als de plichten, zonder ontbinding, zal overgaan naar de reeds bestaande NV SHAPES METALPROJECTS.",
    "equity_transferred_eur": 7421400.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0785.841.540",
    "name_full": "SHAPES METALPROJECTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV SHAPES METALWORKS zal een parti\u00EBle splitsing ondergaan waarbij een deel van haar vermogen, met een geschat eigen vermogen van 7.421.400,00 EUR, wordt overgedragen aan de reeds bestaande NV SHAPES METALPROJECTS. De aandeelhouders van de overdragende vennootschap ontvangen hierbij 130.200 nieuwe aandelen van de verkrijgende vennootschap. De overdracht is boekhoudkundig retroactief vanaf 1 januari 2025.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 17 juli 2025",
    "voorstel tot splitsing d.d. 17 juli 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "8520 Kuurne, Noordlaan 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0449.223.331",
        "name": "DACAR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0449.223.331",
      "holder_org_name": "DACAR",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 33210,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 33210,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0454.725.112",
        "name": "MWM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0454.725.112",
      "holder_org_name": "MWM",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 12300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 12300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0471.764.052",
        "name": "GILVA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0471.764.052",
      "holder_org_name": "GILVA",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6150,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-02-08",
        "name": "WALCARIUS Fritz Aim\u00E9",
        "niss": null,
        "address": "8580 Avelgem, Sint-Maartensstraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6150,
      "holder_person_name": "WALCARIUS Fritz Aim\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-01",
        "name": "HAERINCK Dirk Geert Karl",
        "niss": null,
        "address": "8553 Zwevegem (Otegem), Heestertstraat 39 /A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3690,
      "holder_person_name": "HAERINCK Dirk Geert Karl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3690,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0785.841.540",
    "name_full": "SHAPES METALPROJECTS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-09",
  "post_incorporation_mandates": []
}