Ubiius

{
  "notary": {
    "name": "Stephanie Parmentier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0805.478.201",
    "name_full": "UBIIUS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende statutenwijziging en omvattende geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-02-28",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen worden voorgesteld om unaniem afstand te doen van de opmaak van een revisoraal controleverslag over de verrichting, zodat er geen bezoldiging moet worden toegekend.",
    "articles": [
      "12:62 \u00A71",
      "5:133",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.478.201",
        "name": "UBIIUS",
        "role": "acquiring",
        "address": "Steenkaai 32 bus 01.01",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0805.311.321",
        "name": "PIETERS INGENIEURS \u0026 EXPERTEN",
        "role": "acquiring",
        "address": "8340 Damme (Sijsele), Zwaanstraat 58",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.795.849",
        "name": "CONDEK",
        "role": "demerged",
        "address": "8000 Brugge, Steenkaai 32 bus A1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2290,
    "real_estate_included": false,
    "patrimony_description": "De volledige vermogen van de BV CONDEK, omvattende zowel de rechten als de verplichtingen, wordt gesplitst en overgedragen aan de bestaande vennootschappen BV UBIIUS en BV PIETERS INGENIEURS \u0026 EXPERTEN.",
    "equity_transferred_eur": 20772.4,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0805.478.201",
    "name_full": "UBIIUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een splitsingsvoorstel van de BV CONDEK, waarbij haar volledige vermogen wordt overgedragen aan twee bestaande vennootschappen, BV UBIIUS en BV PIETERS INGENIEURS \u0026 EXPERTEN, in toepassing van artikel 12:4 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 23 februari 2024",
    "voorstel tot splitsing d.d. 23 februari 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}