SMK CORPORATION

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2644.9,
      "currency": "EUR",
      "after_eur": 5335.1,
      "delta_eur": -2664.9,
      "before_eur": 8000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Als gevolg van de gedeeltelijke splitsing besluit om het onbeschikbare eigen vermogen te verminderen met tweeduizend zeshonderdvierenveertig euro negentig cent (\u20AC 2.644,90) om het te brengen van achtduizend euro (\u20AC 8.000,00) tot vijfduizend driehonderdvijfendertig euro tien cent (\u20AC 5.335,10) te verlagen zonder vermindering van het aantal aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.448.076",
    "name_full": "SMK CORPORATION",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Neerlegging van een splitsingvoorstel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om af te zien van de verslagen bedoeld in de artikelen 12:61 en 12:62 WVV, overeenkomstig respectievelijk artikel 12:65 en artikel 12:62, \u00A71er, lid 6, WVV.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0744.448.076",
        "name": "SMK CORPORATION",
        "role": "demerged",
        "address": "Zoni\u00EBnwoudlaan 50, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RHODE DENTAL CLINIC BV",
        "role": "recipient",
        "address": "Zoni\u00EBnwoudlaan 50, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:59",
      "12:64, \u00A72",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 op 1",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van alle activa en passiva die rechtstreeks verband houden met de tandheelkundige activiteit (RDC-activiteit) van SMK Corporation BV naar Rhode Dental Clinic BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0744.448.076",
    "name_full": "SMK CORPORATION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise de Wilde d\u0027Estmael",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een ontwerp van een onderhandse splitsingsvoorstel voor een parti\u00EBle splitsing. De Te Splitsen Vennootschap, SMK Corporation BV, zal haar activa en passiva die rechtstreeks verband houden met de tandheelkundige activiteit overdragen aan de Overnemende Vennootschap, Rhode Dental Clinic BV, die wordt opgericht. In ruil voor deze overdracht zal de Overnemende Vennootschap 100 nieuwe aandelen uitgeven aan de aandeelhouders van SMK Corporation. De splitsing zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "originele splitsingvoorsel \u002B bijlagen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Zoni\u00EBnwoudlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "avenue des Anciens Combattants",
        "country": "BE",
        "postcode": "1140",
        "box_number": "4",
        "street_number": "89"
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Ingevolge de zetelverplaatsing van 1140 Evere, avenue des Anciens Combattants 89 bo\u00EEte 4 naar 1640 Sint-Genesius-Rode, Zoni\u00EBnwoudlaan 50"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.448.076",
    "name_full": "SMK CORPORATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Zoni\u00EBnwoudlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Avenue des Anciens Combattants",
        "country": "BE",
        "postcode": "1140",
        "box_number": "4",
        "street_number": "89"
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement fix\u00E9 \u00E0 1140 Evere, Avenue des Anciens Combattants 89 bo\u00EEte 4, pour l\u0027\u00E9tablir \u00E0 1640 Sint-Genesius-Rode, Zoni\u00EBnwoudlaan 50"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.448.076",
    "name_full": "SMK CORPORATION",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.448.076",
    "name_full": "SMK CORPORATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue des Anciens Combattants",
        "country": "BE",
        "postcode": "1140",
        "box_number": "4",
        "street_number": "89"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": "12",
        "street_number": "124"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "A partir du 1er d\u00E9cembre 2020, le si\u00E8ge de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0: Avenue des Anciens Commbattants 89 boite 4 \u00E0 1140 Evere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.448.076",
    "name_full": "SMK CORPORATION",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue Paul Hymans 124 bte 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-01-18",
        "name": "KHAJEHKIASI Siamak",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue Paul Hymans, 124, bo\u00EEte 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "KHAJEHKIASI Siamak",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0744.448.076",
    "name_full": "SMK CORPORATION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-24",
  "post_incorporation_mandates": []
}