V.A.P. International

{
  "events": [
    {
      "kind": "share_class_creation",
      "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
    }
  ],
  "notary": {
    "name": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-02-16",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION (la soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-05-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-21"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "COMPASS AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jo Francois"
  },
  "subject_company": {
    "kbo": "0801.102.907",
    "name_full": "V.A.P. INTERNATIONAL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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 du proc\u00E8s-verbal du 21 mai 2024",
    "Rapport special de l\u0027organe d\u0027administration",
    "Rapport du r\u00E9viseur",
    "Procurations",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-02-16",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION (la soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting decided unanimously to waive the obligation to establish the written report of the administrative body and the external auditor\u0027s control report regarding the partial scission.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:64 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0801.102.907",
        "name": "V.A.P. INTERNATIONAL",
        "role": "absorbed",
        "address": "Rue d\u0027Alleur 30 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DSE INTERNATIONAL",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMPASS AUDIT",
        "role": "other",
        "address": "Sint-Truiden, Hasseltsesteenweg 331",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:80 \u00A72",
      "12:62 \u00A71 in fine",
      "12:65 alin\u00E9as 1er et",
      "5:121 \u00A71",
      "5:133 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "Pour chaque action de la soci\u00E9t\u00E9 SRL DSE INTERNATIONAL 1 action de la soci\u00E9t\u00E9 SRL V.A.P. INTERNATIONAL soit acquise sans soulte",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "A part of the assets and liabilities of DSE INTERNATIONAL, including the commercial activity in the Walloon Region (specifically the \u0027dampshop\u0027 and rolling stock, namely two cars), are transferred to V.A.P. INTERNATIONAL without dissolution or liquidation of the transferring company.",
    "equity_transferred_eur": 307582.86,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0801.102.907",
    "name_full": "V.A.P. INTERNATIONAL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 V.A.P. INTERNATIONAL a approuv\u00E9 un projet de scission partielle par absorption. La soci\u00E9t\u00E9 DSE INTERNATIONAL c\u00E8de une partie de ses actifs et obligations \u00E0 V.A.P. INTERNATIONAL sans se dissoudre. En contrepartie, 1.000 nouvelles actions de V.A.P. INTERNATIONAL sont \u00E9mises aux actionnaires de DSE INTERNATIONAL. Les statuts de V.A.P. INTERNATIONAL ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette op\u00E9ration.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal du 21 mai 2024",
    "Rapport special de l\u0027organe d\u0027administration",
    "Rapport du r\u00E9viseur",
    "Procurations",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-21",
      "evidence_quote": "En compensation de l\u0027apport en nature des \u00E9l\u00E9merts patrimoniaux susmentionn\u00E9s, mille (1.000) actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de la SRL V.A.P. INTERNATIONAL seront \u00E9mises.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.102.907",
    "name_full": "V.A.P. INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Rocourt, Rue d\u0027Alleur 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-15",
        "name": "VAN ECKEREN Johannes Hubertus Rudolf",
        "niss": null,
        "address": "3500 Hasselt, Sepulkrijnenlaan 47"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VAN ECKEREN Johannes Hubertus Rudolf",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-12-17",
        "name": "BOGAERTS Vanessa Maria Leonard",
        "niss": null,
        "address": "3500 Hasselt, Sepulkrijnenlaan 47"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOGAERTS Vanessa Maria Leonard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-08-09",
        "name": "VAN ECKEREN Johannes Hermanus Gerarda",
        "niss": null,
        "address": "3500 Hasselt, Bieststraat 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VAN ECKEREN Johannes Hermanus Gerarda",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-10-22",
        "name": "JORISSEN Nathalie Johanna Lisette",
        "niss": null,
        "address": "3500 Hasselt, Bieststraat 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "JORISSEN Nathalie Johanna Lisette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0801.102.907",
    "name_full": "V.A.P. International",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-24",
  "post_incorporation_mandates": []
}