VAN DEN BROUCKE BAKKERIJMACHINES

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 23414,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Filip Dewagtere",
    "firm_city": null,
    "firm_name": "BV VADENOT geassocieerde notarissen",
    "office_city": "Jabbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "VRC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart Roobrouck"
  },
  "subject_company": {
    "kbo": "0819.247.746",
    "name_full": "VAN DEN BROUCKE BAKKERIJMACHINES",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. Dewagtere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte"
  ],
  "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": "2024-05-08",
    "filing_date": "2024-04-24",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Afzien van het opmaken van het omstandig schriftelijk verslag van het bestuursorgaan (art. 12:61) en het deskundigenverslag (art. 12:62 \u00A71), in toepassing van art. 12:65 en 12:62 \u00A71 in fine.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.247.746",
        "name": "VAN DEN BROUCKE BAKKERIJMACHINES",
        "role": "demerged",
        "address": "BLANKENBERGSE STEENWEG 44/A, 8377 ZUIENKERKE",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1002.408.688",
        "name": "XAVIS",
        "role": "recipient",
        "address": "BLANKENBERGSE STEENWEG 44/A, 8377 ZUIENKERKE",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 23414,
    "real_estate_included": true,
    "patrimony_description": "Overdracht van alle activa- en passivabestanddelen gerelateerd aan de bedrijfstak \u0027handel in producten en benodigdheden voor brood- en banketbakkerijen en machines en toestellen voor brood- en banketbakkerijen of voor het vervaardigen van deegwaren, alsmede van hun toebehoren\u0027.",
    "equity_transferred_eur": 1170725.59,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0819.247.746",
    "name_full": "VAN DEN BROUCKE BAKKERIJMACHINES",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap \u0022VAN DEN BROUCKE BAKKERIJMACHINES\u0022 en de besloten vennootschap \u0022XAVIS\u0022 hebben besloten tot een voorstel tot parti\u00EBle splitsing. Hierbij wordt de bedrijfstak van de te splitsen vennootschap, gerelateerd aan de handel in producten en machines voor de brood- en banketbakkerij, overgedragen aan de verkrijgende vennootschap XAVIS. De te splitsen vennootschap blijft bestaan en de aandeelhouders ontvangen nieuwe aandelen van XAVIS als vergoeding.",
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing de dato 15 april 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}