Thruvo

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    "office_city": "Overijse",
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    "pub_date": "2024-08-02",
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    "summary": "De algemene vergadering beslist om uitdrukkelijk afstand te doen van de toepassing van de artikelen 12:61 en 12:64 WVV voor wat betreft het verslag van het bestuursorgaan, en te verzaken aan het splitsingsverslag van een bedrijfsrevisor of gecertificeerd accountant.",
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      "5:133",
      "12:61",
      "12:64",
      "12:62"
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        "kbo": "0431.537.558",
        "name": "CUROS",
        "role": "acquiring",
        "address": "1560 Hoeilaart, Gemeenteplein 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0819.369.193",
        "name": "ERICX - VAN DEN WOUWER",
        "role": "demerged",
        "address": "3090 Overijse, Terhulpensesteenweg 416",
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        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
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    "exchange_ratio": 0.0616,
    "legal_articles": [
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      "12:65",
      "12:62",
      "12:63",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "16,16 nieuwe aandelen van de vennootschap \u0022CUROS\u0022 voor elk aandeel van de vennootschap \u0022ERICX - VAN DEN WOUWER\u0022",
    "new_shares_issued_n": 1616,
    "real_estate_included": false,
    "patrimony_description": "De afgesplitste activa en passiva omvatten de exploitatieactiviteiten van verzekeringsmakelaar en bankagent, met inbegrip van de volledige goodwill, verzekeringsportefeuille, cli\u00EBnteel, rechten, schulden, en andere vermogensbestanddelen, met uitzondering van onroerend goed.",
    "equity_transferred_eur": 122978.97,
    "accounting_effective_date": "2024-01-01"
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  "should_reroute_to_category": null
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{
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  "report_waiver": {
    "summary": "De algemene vergadering beslist om afstand te doen van de toepassing van de artikelen 12:25 en 12:26 van het Wetboek van Vennootschappen en Verenigingen voor wat betreft het verslag van het bestuursorgaan, waardoor de gemeenrechtelijke verslaggevingsplichten opnieuw van toepassing worden in de overn",
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      "5:133",
      "12:25",
      "12:26"
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        "name": "CUROS",
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        "legal_form": "B.V.",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CUROS COMFORT",
        "role": "absorbed",
        "address": "1560 Hoeilaart, Gemeenteplein 3",
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        "legal_form": "B.V.",
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        "jurisdiction_country": "BE"
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      "12:26",
      "12:27",
      "12:28",
      "12:34"
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    "balance_basis_date": null,
    "exchange_ratio_text": "twee komma drieduizend zevenhonderd drie\u00EBnzestig (2,3763)",
    "new_shares_issued_n": 442,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, zowel actief als passief, zonder enige uitzondering noch voorbehoud, van de overgenomen vennootschap.",
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  "summary_narrative": "De algemene vergadering van de besloten vennootschap CUROS heeft een fusie door overneming goedgekeurd waarbij CUROS COMFORT wordt opgeheven en zijn volledige vermogen overgaat op CUROS. Als vergoeding voor de inbreng in natura worden 442 nieuwe aandelen uitgegeven, verdeeld over de aandeelhouders van CUROS COMFORT. De fusie heeft juridische en boekhoudkundige uitwerking vanaf 1 januari 2024.",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Splitsingsvoorstel - Pati\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.369.193",
        "name": "Ericx - Van Den Wouwer",
        "role": "demerged",
        "address": "3090 Overijse, Terhulpensesteenweg 416",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.537.558",
        "name": "CUROS",
        "role": "acquiring",
        "address": "1560 Hoeilaart, Gemeenteplein 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:67"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1595,
    "real_estate_included": false,
    "patrimony_description": "De volledige goodwill, verzekeringsportefeuille en cli\u00EBnteel van het bankagentschap van de te splitsende vennootschap worden overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 122978.97,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0431.537.558",
    "name_full": "CUROS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Ericx - Van Den Wouwer BV en CUROS BV hebben gezamenlijk beslist om hun aandeelhouders voor te stellen tot een parti\u00EBle splitsing door overneming. Hierbij wordt de exploitatieactiviteiten van Ericx - Van Den Wouwer overgenomen door CUROS, terwijl de overige activa en passiva in de te splitsende vennootschap blijven.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BRUSSELMAN INVEST",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FINANCIEEL ADVIESBUREAU",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BRUSSELMAN INVEST",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FINANCIEEL ADVIESBUREAU",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan BUSSCHAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.537.558",
    "name_full": "CUROS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan BUSSCHAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}