SYNPRO TECHNICS

{
  "stage": "completed",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vergadering ontslaat de voorzitter van integrale voorlezing van het verslag van het bestuursorgaan en de bedrijfsrevisor, aangaande de inbreng in natura, gezien de enige aandeelhouder voldoende kennis heeft genomen.",
    "articles": [
      "5:121",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.216.164",
        "name": "SYNPRO TECHNICS",
        "role": "contributor",
        "address": "Zevenputtenstraat 20, 3690 Zutendaal",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.017.675",
        "name": "BIS-TECHNICS HOLDING",
        "role": "recipient",
        "address": "Zevenputtenstraat 20, 3690 Zutendaal",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap SYNPRO TECHNICS ontvangt een inbreng in natura van een schuldvordering van \u20AC 163.806,78 van de vennootschap BIS-TECHNICS HOLDING.",
    "equity_transferred_eur": 163806.78,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.216.164",
    "name_full": "SYNPRO TECHNICS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SYNPRO TECHNICS heeft besloten om een inbreng in natura te doen. De vennootschap SYNPRO TECHNICS ontvangt een schuldvordering van \u20AC 163.806,78 van BIS-TECHNICS HOLDING. Er worden geen nieuwe aandelen uitgegeven. De vergadering heeft ook een volmacht verleend aan de bestuurder en de notaris.",
  "co_filed_documents": [
    "Expeditie van het procesverbaal van de buitengewone algemene vergadering",
    "Verslag van het bestuursorgaan",
    "Controleverslag van een bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.216.164",
    "name_full": "SYNPRO TECHNICS",
    "legal_form": "Besloten vennootschap",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}