Silo Leuven

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "3000 Leuven Vaartkom 41, bus 02.01",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Vaartkom",
        "country": "BE",
        "postcode": "3000",
        "box_number": "02.01",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1030 Schaarbeek, Paul Deschanellaan 62",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Paul Deschanellaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Carl MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0840.958.326",
    "name_full": "DE CHINEZEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "\u00E9\u00E9n onderhandse volmacht",
    "de co\u00F6rdinatie van de statuten",
    "drie verslagen van het bestuursorgaan",
    "Revisoraal verslag"
  ]
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.958.326",
    "name_full": "DE CHINEZEN",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Charlotte Debaets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Neerlegging voorstel inzake de met splitsing gelijkgestelde verrichting (partiele splitsing)"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem afstand doen van het splitsingsverslag en er zal geen revisoraal controleverslag worden opgemaakt.",
    "articles": [
      "5:121, \u00A71",
      "5:133, \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.958.326",
        "name": "DE CHINEZEN",
        "role": "demerged",
        "address": "Paul Deschanellaan 62, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1014.159.645",
        "name": "Shinese",
        "role": "recipient",
        "address": "Paul Deschanellaan 62, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 10.4494,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "10,4494",
    "new_shares_issued_n": 10448,
    "real_estate_included": false,
    "patrimony_description": "De verrichting betreft de overname van een deel van het vermogen van de NV \u0022DE CHINEZEN\u0022, met name de zgn. \u0022productie\u0022 activiteiten, zowel de rechten als de verplichtingen.",
    "equity_transferred_eur": 83595.78,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0840.958.326",
    "name_full": "DE CHINEZEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Van Der Stuyft",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV \u0022DE CHINEZEN\u0022 voert een parti\u00EBle splitsing door overneming uit, waarbij een deel van haar vermogen, met name de productie-activiteiten, wordt overgedragen aan de BV \u0022Shinese\u0022. De overdracht wordt vergoed met aandelen van de verkrijgende vennootschap, waarbij een ruilverhouding van 10,4494 wordt toegepast. De boekhoudkundige effectieve datum is 1 juli 2024.",
  "co_filed_documents": [
    "partieel splitsingsvoorstel d.d. 13 november 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}