TUINEN PATTYN

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0426.987.070",
        "name": "umain Gent",
        "address": "Brugsevaart 92, 9030 Gent (Mariakerke)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de besloten vennootschap \u201Cumain Gent\u201D, met zetel te 9030 Gent (Mariakerke), Brugsevaart 92, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0426.987.070, en met btw-nummer BE0426.987.0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris DEGROOTE",
        "address": "9930 Lievegem, Nekke 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting voor hun opdracht zal hen verleend worden na de goedkeuring van de jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann PATTYN",
        "address": "9930 Lievegem, Nekke 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting voor hun opdracht zal hen verleend worden na de goedkeuring van de jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard VAN dER AUWERLMEULEN",
    "firm_city": null,
    "firm_name": "VAN dER AUWERMEULEN - LOONTJENS, geassocieerde notarissen",
    "office_city": "Lievegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.629.620",
    "name_full": "TUINEN PATTYN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard VANDER AUWERMEULEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging/omzetting",
    "de verslagen van het bestuursorgaan en de bedrijfsrevisor omtrent de omzetting in een besloten vennootschap",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": 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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 49540.41,
      "delta_eur": -75459.59,
      "before_eur": 125000.0,
      "decrease_purpose": "loss_absorption",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 11959.59,
      "before_eur": 49540.41,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Bernard VAN dER AUWERMEULEN",
    "firm_city": null,
    "firm_name": "VAN dER AUWERMEULEN - LOONTJENS, geassocieerde notarissen",
    "office_city": "Lievegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.629.620",
    "name_full": "TUINEN PATTYN",
    "legal_form": "naamloze 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": "2024-05-22",
    "filing_date": "2024-05-10",
    "act_kind_objet": "VOORSTEL TOT EEN MET SPLITSING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De toepassing van artikel 12:78 WVV wordt afgezien omdat alle aandeelhouders van de betrokken vennootschappen ermee instemmen.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.629.620",
        "name": "TUINEN PATTYN",
        "role": "demerged",
        "address": "Nekke 16, 9930 Lievegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEGROOTE-PATTYN",
        "role": "recipient",
        "address": "Nekke 16, 9930 Lievegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap bij akte",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "van \u00E9\u00E9n aandeel in de BV \u0022DEGROOTE-PATTYN\u0022 voor \u00E9\u00E9n aandeel van de NV \u0022TUINEN PATTYN\u0022",
    "new_shares_issued_n": 1250,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van NV TUINEN PATTYN, met name onroerende goederen, machines, uitrusting en roerend materieel, wordt overgedragen aan de nieuw op te richten vennootschap DEGROOTE-PATTYN.",
    "equity_transferred_eur": 317976.92,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0473.629.620",
    "name_full": "TUINEN PATTYN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "NV TUINEN PATTYN voert een parti\u00EBle splitsing uit door een deel van haar vermogen, met name onroerende goederen en materieel, over te dragen aan een nieuw op te richten vennootschap, DEGROOTE-PATTYN. De aandeelhouders van TUINEN PATTYN behouden hun aandelen en ontvangen evenredig aandelen in de nieuwe vennootschap. De verrichting wordt boekhoudkundig geacht te zijn uitgevoerd vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}