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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
25-07-2025
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
25-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-05-08",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022PARTIELE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Verzaking aan opmaak splitsingsverslaggeving.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.664.016",
"name": "SOPAR",
"role": "demerged",
"address": "8800 Roeselare, Koestraat 243",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0833.479.923",
"name": "SOQUENTA",
"role": "recipient",
"address": "8800 Roeselare, Koestraat 243",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"5:133",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 11497,
"real_estate_included": false,
"patrimony_description": "A deel van het vermogen van de Partieel te Splitsen Vennootschap, bestaande uit financi\u00EBle vaste activa (deelnemingen en een rekening-courantvordering) en liquide middelen, wordt overgedragen.",
"equity_transferred_eur": 10238544.54,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0446.664.016",
"name_full": "SOPAR",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap SOPAR heeft een parti\u00EBle splitsing door overneming goedgekeurd. Hierbij wordt een deel van haar vermogen overgedragen aan de vennootschap SOQUENTA. De Partieel te Splitsen Vennootschap blijft bestaan. Als tegenprestatie voor de inbreng in natura worden 11.497 nieuwe aandelen uitgegeven aan de aandeelhouders van SOPAR. De boekhoudkundige en fiscale datum van de overdracht is 1 januari 2025.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2025 Kapitaalvermindering van €10.238.544,54 tot €0
- €10.238.544,54 → €0
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"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
},
{
"kind": "capital_decrease",
"after_eur": 0.0,
"delta_eur": -10238544.54,
"before_eur": 10238544.54,
"decrease_purpose": "loss_absorption",
"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": "suppress"
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 11497,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": 11497,
"merger_exchange_ratio": 0.19,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart Bosman"
},
"subject_company": {
"kbo": "0446.664.016",
"name_full": "SOPAR",
"legal_form": "B.V.",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van SOPAR en SOQUENTA stellen voor om unaniem af te zien van de verplichting tot het opmaken van een schriftelijk en omstandig verslag over de parti\u00EBle splitsing.",
"articles": [
"12:8, 1\u00B0",
"12:61",
"12:62",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.664.016",
"name": "SOPAR",
"role": "demerged",
"address": "Koestraat 243, 8800 Roeselare",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0833.479.923",
"name": "SOQUENTA",
"role": "recipient",
"address": "Koestraat 243, 8800 Roeselare",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.679.357",
"name": "SOVEK",
"role": "other",
"address": "Kortrijksestraat 21, 8800 Roeselare",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.169573,
"legal_articles": [
"12:8, 1\u00B0",
"12:59",
"12:61",
"12:62",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "5,169573",
"new_shares_issued_n": 11497,
"real_estate_included": false,
"patrimony_description": "De activa en passiva van SOPAR, met een boekhoudkundige waarde van 10.238.544,54 EUR per 31 december 2024, worden afgesplitst en ingebracht in SOQUENTA.",
"equity_transferred_eur": 10238544.54,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0446.664.016",
"name_full": "SOPAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "SOPAR en SOQUENTA hebben een voorstel tot parti\u00EBle splitsing opgesteld waarbij de activa en passiva van SOPAR worden overgedragen aan SOQUENTA. De verrichting is ingegeven door zakelijke overwegingen en kan met belastingneutraliteit worden uitgevoerd. Het voorstel wordt ter goedkeuring voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
11-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.664.016",
"name_full_after": "SOPAR",
"legal_form_after": "BESloten vennootschap",
"name_full_before": "SOPAR",
"current_zetel_raw": "Koestraat 243 8800 Roeselare",
"legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}