TRADING PLACES

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrielle Bouwen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Heungens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bouwen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bouwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.686.276",
    "name_full": "TRADING PLACES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.686.276",
    "name_full": "TRADING PLACES"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "split_dissolution",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0447.686.276",
    "name_full": "TRADING PLACES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-26",
    "filing_date": "2020-05-15",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.686.276",
        "name": "Trading Places NV",
        "role": "demerged",
        "address": "Hoogveldweg 155 bus 3, 2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Viminalis",
        "role": "recipient",
        "address": "Hoogveldweg 155 bus 3, 2500 Lier",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 20.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-03-31",
    "exchange_ratio_text": "20 aandelen in de Verkrijgende Vennootschap voor elk aandeel dat zij aanhouden in de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 115220,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen omvat het onroerend goed (grond en gebouwen) aan de Katwilgweg 2, Wijk N, nummer 223/C/3, met een oppervlakte van 61.909 m\u00B2, inclusief alle rechten en verplichtingen verbonden aan dit perceel, zoals kredietovereenkomsten met BNP Paribas Fortis, stedenbouwkundige en milieuvergunningen, en de daarbij behorende reserves en winst. Er wordt geen personeel overgedragen.",
    "equity_transferred_eur": 25109044.87,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0447.686.276",
    "name_full": "Trading Places",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.686.276",
    "org_name": "Eubelius",
    "person_name": null,
    "org_rep_person_name": "Jozefien Laga"
  },
  "summary_narrative": "Het bestuursorgaan van Trading Places NV, een naamloze vennootschap met zetel te Lier, heeft een voorstel tot parti\u00EBle splitsing opgesteld overeenkomstig artikelen 12:8 en 12:75 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de overdracht van een deel van het vermogen, met name het onroerend goed aan de Katwilgweg 2 in Antwerpen, aan een nieuw op te richten vennootschap genaamd Viminalis, een besloten vennootschap. De overdracht zal gebeuren zonder geldelijke vergoeding, in ruil voor 20 nieuwe aandelen in de Verkrijgende Vennootschap per aandeel in de oude vennootscha",
  "co_filed_documents": [
    "partieel splitsingsvoorstel",
    "Bijlage 1: Opmetingsplan opgemaakt door Verhees Philip, landmeter expert, op 10 oktober 2013 met referte 6113-2187, met revisie op 11 oktober 2013 en op 11 februari 2014",
    "Bijlage 2: Plan met Gebouw A",
    "Bijlage 3: Splitsingsstaat",
    "Bijlage 4: Bestaande overeenkomsten",
    "Bijlage 5: Stedenbouwkundige inlichtingen m.b.t. het onroerend goed",
    "Bijlage 6: Bodemattest m.b.t. het onroerend goed",
    "notulen van de vergadering van de raad van bestuur van 15 mei 2020 tot goedkeuring van het voorstel en volmacht"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouwen Cyrielle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouwen Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heungens Kim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.686.276",
    "name_full": "Trading Places"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.686.276",
    "name_full": "Trading Places"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.686.276",
    "name_full": "TRADING PLACES"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Brusselstraat 51",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidslaan 43, 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2007-06-01",
      "evidence_quote": "Met ingang op 1 jun\u0131 2007 wordt de maatschappelijke zetel en de exploitatiezetel van de vennootschap verplaatst naar 2018 Antwerpen, Brusselstraat 51",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "anlFFIERECHTBANK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-08-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.686.276",
    "name_full": "Trading Places",
    "legal_form": "naamloze vennootschap"
  },
  "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": [
    "Uittreksel van een proces-verbaal van de vergadering van de Raad van Bestuur"
  ]
}