TIRIONS-DELCROIX

{
  "events": [
    {
      "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": 11110,
        "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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.809.050",
    "name_full": "TIRIONS-DELCROIX",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "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": "2024-08-13",
    "filing_date": "2024-07-12",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING VAN EEN DEEL VAN HET VERMOGEN VAN BV TIRIONS-DELCROIX DOOR BV SDS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslagplicht inzake het splitsingsvoorstel en de inbreng in natura wordt niet van toepassing, zodat geen verslag wordt opgesteld door het bestuur of een bedrijfsrevisor.",
    "articles": [
      "12:77",
      "12:78",
      "12:79",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.809.050",
        "name": "Tirions-Delcroix",
        "role": "demerged",
        "address": "Nieuwmoer-Dorp 11, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.D.S.",
        "role": "acquiring",
        "address": "Heuvelplein 1 2910, Essen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV Loem Consult",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV Bartelen-Besters",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 4.838,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:61",
      "12:59",
      "12:77",
      "12:78",
      "12:79",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "5.555 aandelen van de verkrijgende vennootschap BV S.D.S. voor 1.148 aandelen van de partieel gesplitste vennootschap BV Tirions-Delcroix",
    "new_shares_issued_n": 11110,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van een deel van de vermogensbestanddelen, zowel de rechten als de plichten, van BV Tirions-Delcroix naar BV SDS, bestaande uit de actief- en passiefbestanddelen van de bedrijfstak van bank en verzekeringen.",
    "equity_transferred_eur": 169798.37,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0723.809.050",
    "name_full": "TIRIONS-DELCROIX",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van BV Tirions-Delcroix door overname van een deel van het vermogen door BV SDS is opgesteld. Hierbij wordt een deel van het vermogen, met inbegrip van onroerend goed, overgedragen aan BV SDS. De aandeelhouders van de gesplitste vennootschap ontvangen nieuwe aandelen van de verkrijgende vennootschap in ruil voor het afgesplitste vermogen. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}