UNICUM TRADE BOTANICALS

{
  "stage": "completed",
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Met splitsing door overneming gelijkgestelde verrichting (parti\u00EBle splitsing)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Unicum Trade Botanicals NV hebben besloten de verplichting tot opstelling van verslagen overeenkomstig artikelen 12:61, 12:62 en 12:64 van het Wetboek van Vennootschappen en Verenigingen te verzaken, in ruil voor het opstellen van verslagen overeenkomstig artikelen 7:179 en 7:1",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.830.572",
        "name": "Unicum Trade Botanicals NV",
        "role": "recipient",
        "address": "Joseph Van Instraat 21, 2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KARGA",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "7:179",
      "7:197",
      "7:217",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 749,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de participatie van KARGA in Unicum Trade Botanicals NV, inclusief de daaraan verbonden activa, passiva, rechten en plichten. De overdracht omvat ook de boekhoudkundige archieven en documenten betreffende de overgedragen elementen.",
    "equity_transferred_eur": 3082472.45,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.830.572",
    "name_full": "Unicum Trade Botanicals",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Guy Cox"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Unicum Trade Botanicals NV heeft besloten een partiele splitsing uit te voeren, waarbij de participatie van KARGA in Unicum Trade Botanicals NV wordt overgedragen. De aandeelhouders van KARGA ontvangen 749 nieuwe aandelen van Unicum Trade Botanicals NV zonder nominale waarde. De overdracht is ge\u00EFnspireerd op de boekhoudkundige situatie per 31 december 2024, met een retroactiviteitsdatum van 1 januari 2025. Het kapitaal van Unicum Trade Botanicals NV wordt verlaagd van \u20AC1.273.262,86 naar \u20AC764.467,36, waarbij een reserve voor verwerving van eigen aandelen",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan inzake de inbreng in natura",
    "verslag bestuursorgaan inzake creatie van aandelen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "role": "bestuurder",
      "person": {
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        "name": "Baele No\u00EBl Robin",
        "address": null,
        "birth_date": null
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    },
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      "person": {
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        "name": "Deckers Bart",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Saedeleer Barbara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schepper Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schepper Francis",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0438.830.572",
    "name_full": "UNICUM TRADE BOTANICALS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mter Nick Boonen, Mter Gilles Van Namen, Mter Yoram Descheemaeker, Mter Hanne Eyckerman, Mter Jan Joostens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel KARGA als Unicum Trade Botanicals hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikelen 12:62 en 12:61 WVV.",
    "articles": [
      "12:62",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.716.116",
        "name": "KARGA",
        "role": "demerged",
        "address": "Joseph Van Instraat 18, 2500 Lier, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.830.572",
        "name": "Unicum Trade Botanicals",
        "role": "recipient",
        "address": "Joseph Van Instraat 21, 2500 Lier, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.749,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59",
      "12:62",
      "12:65",
      "7:179",
      "7:197",
      "183bis",
      "211",
      "212",
      "213",
      "115",
      "44"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,749 (749 nieuwe uit te geven aandelen in de Verkrijgende Vennootschap / 1.000 aandelen van de Partieel te Splitsen Vennootschap)",
    "new_shares_issued_n": 749,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van KARGA NV wordt overgenomen door Unicum Trade Botanicals NV, inclusief materi\u00EBle vaste activa, financi\u00EBle vaste activa, vorderingen op meer dan 1 jaar, en een gedeelte van het eigen vermogen. De overdracht is gebaseerd op de balans per 31/12/2024.",
    "equity_transferred_eur": 3082472.45,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.830.572",
    "name_full": "Unicum Trade Botanicals",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "Accountants Noorderkempen BV",
    "person_name": null,
    "org_rep_person_name": "Agache Stijn"
  },
  "summary_narrative": "De bestuursorganen van KARGA NV en Unicum Trade Botanicals NV hebben een voorstel opgesteld tot parti\u00EBle splitsing door overneming, ingevolge artikel 12:59 WVV. Het voorstel is voorgesteld aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. Bij de splitsing wordt een deel van het vermogen van KARGA NV, inclusief financi\u00EBle vaste activa, vorderingen en een gedeelte van het eigen vermogen, overgedragen aan Unicum Trade Botanicals NV. De overdracht is gebaseerd op de balans per 31/12/2024, met een exchange ratio van 0,749. Er wordt geen opleg in geld vereist. De",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsvoorstel inclusief bijlage (Parti\u00EBle splitsingsbalans)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Cassiman",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "Unicum Trade Botanicals"
  }
}

{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "BV TBW ACCOUNTANTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Baele No\u00EBl Robin",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "Unicum Trade Botanicals"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-08",
    "filing_date": "2023-08-04",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": true
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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    "exchange_ratio": null,
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige statuten van de naamloze vennootschap UNICUM TRADE BOTANICALS zijn herzien en aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.830.572",
    "name_full": "UNICUM TRADE BOTANICALS",
    "legal_form": "Naamloze vennootschap"
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    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "TBW Accountants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van UNICUM TRADE BOTANICALS besloot op 31 juli 2023 de statuten te wijzigen in overeenstemming met het Wetboek van vennootschappen en verenigingen. De nieuwe statuten zijn aangenomen met eenparigheid van stemmen, waarbij het adres van de zetel niet meer in de statuten wordt vermeld. De notaris werd opdracht gegeven de co\u00F6rdinatie van de statuten uit te voeren en te ondertekenen.",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    "name_full": "Unicum Trade Botanicals"
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{
  "events": [
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "name": "De Saedeleer Barbara",
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{
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    "kbo": "0438.830.572",
    "name_full": "UNICUM TRADE BOTANICALS"
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{
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      "role": "zaakvoerder",
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        "name": "No\u00EBl Robin Jozef Clara Baele",
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        "birth_date": null
      }
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Jozef Johan Van Sebroeck",
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