SMARTIFY

{
  "stage": "completed",
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-24",
    "act_kind_objet": "parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Vrijstelling van de verslagen als bedoeld in artikel 12:81 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.642.157",
        "name": "Smartify",
        "role": "demerged",
        "address": "9100 Sint-Niklaas, Gentse Baan 66 bus 201",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0885.695.815",
        "name": "JANDACO",
        "role": "recipient",
        "address": "9100 Sint-Niklaas, Gentse Baan 66 bus 201",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00212766,
    "legal_articles": [
      "12:80",
      "12:81",
      "12:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "zevenenveertig (47) volgestorte aandelen",
    "new_shares_issued_n": 47,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva van de splitsende vennootschap worden als een parti\u00EBle splitsing overgedragen aan de verkrijgende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0843.642.157",
    "name_full": "Smartify",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap Smartify heeft besloten tot een parti\u00EBle splitsing. Hierbij worden de activa en passiva overgedragen aan de verkrijgende vennootschap JANDACO, waarbij 47 nieuwe aandelen worden uitgegeven. De notaris heeft de akte van de neerlegging ter griffie van de Ondernemingsrechtbank Gent afdeling Dendermonde op 24 juni 2025.",
  "co_filed_documents": [
    "expeditie van de akte - geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0740.479.885",
          "rrn": null,
          "kind": "org",
          "name": "H2H NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 47,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 144513.78,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 47,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 3099.19
      },
      "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": "Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0843.642.157",
    "name_full": "Smartify BV",
    "legal_form": "BV",
    "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": [
    "splitsingsvoorstel"
  ],
  "shareholders_after": [
    {
      "kbo": "0740.479.885",
      "pct": null,
      "kind": "org",
      "name": "H2H NV",
      "role": null,
      "n_shares": 47,
      "share_class": null
    }
  ],
  "share_classes_after": []
}