TILLEGEM INVEST

{
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    {
      "kind": "fusion_share_issue",
      "after_eur": 1188000.0,
      "delta_eur": 430000.0,
      "before_eur": 758000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2699,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 2699,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0431.526.076",
    "name_full": "TILLEGEM INVEST",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee (2) volmachten",
    "verslag van het bestuursorgaan inzake de inbreng in natura",
    "verlag van de revisor inzake de inbreng in natura",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "VOORSTEL VAN SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen stellen de aandeelhouders voor om te verzaken aan de verplichting tot opmaken van een omstandig schriftelijk verslag conform artikel 12:25 WVV, het verslag van de commissaris over het fusievoorstel conform artikel 12:26 WVV, de tussentijdse informatieplicht van de bestuursorganen ",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.526.076",
        "name": "TILLEGEM INVEST",
        "role": "acquiring",
        "address": "Beukendreef 26 -8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.380.580",
        "name": "CAPIJU",
        "role": "absorbed",
        "address": "Beukendreef 26, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.092,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,092 (293,42/3.183,73)",
    "new_shares_issued_n": 2699,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-01"
  },
  "subject_company": {
    "kbo": "0431.526.076",
    "name_full": "TILLEGEM INVEST",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CAPIJU en de naamloze vennootschap TILLEGEM INVEST hebben de intentie om een fusie door overneming te voeren. Het gehele vermogen van CAPIJU wordt overgedragen aan TILLEGEM INVEST. De ruilverhouding is bepaald op 0,092 aandelen van TILLEGEM INVEST per aandeel van CAPIJU. Er wordt geen opleg in geld toegekend. De verrichtingen worden boekhoudkundig geacht te zijn uitgevoerd vanaf 1 december 2024.",
  "co_filed_documents": [
    "Voorstel voor splitsing d.d 12/05/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Waes",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Plasman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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      },
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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      },
      "reason": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "BV Lievens Accountancy Services",
        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Gelet op het voorgaande, besluit de vergadering om over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievens Accountancy Services, met zetel te 8200 Brugge, Wittemolenstraat 47 en met ondernemingsnummer 0449.630.533, vertegenwoordigd door haar bestuurder Ludo Lievens alsmede meer alge",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
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        "rrn": null,
        "name": "Ludo Lievens",
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        "birth_place": null
      },
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        "kbo": "0449.630.533",
        "name": "BV Lievens Accountancy Services",
        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
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    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.526.076",
    "name_full": "TILLEGEM INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "LIEVENS ACCOUNTANCY SERVICES BV",
    "person_name": null,
    "org_rep_person_name": "Ludo Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}