VARITAPE

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "FIMEX",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 3003,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MULTIFOIL HOLDING B.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 997,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 4000,
        "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": 4000,
      "merger_exchange_ratio": 1.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-18"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marc MARISSEN"
  },
  "subject_company": {
    "kbo": "0438.355.767",
    "name_full": "VARITAPE",
    "legal_form": "besloten 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": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FIMEX",
      "role": null,
      "n_shares": 3003,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MULTIFOIL HOLDING B.V.",
      "role": null,
      "n_shares": 997,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicoias IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN VARITAPE BV DOOR OPRICHTING VAN MALA VASTGOED BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering beslist dat de verslaggeving bedoeld in de artikelen 12:77 en 12:78 van het Wetboek van vennootschappen en verenigingen niet van toepassing is.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.355.767",
        "name": "VARITAPE",
        "role": "demerged",
        "address": "Frankrijkstraat 5, 9140 Temse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MALA VASTGOED",
        "role": "recipient",
        "address": "Frankrijkstraat 5, 9140 Temse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FIMEX",
        "role": "recipient",
        "address": "Frankrijkstraat 5, 9140 Temse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MULTIFOIL HOLDING B.V.",
        "role": "recipient",
        "address": "Laanakkerweg 12, 4131 PA Vianen",
        "is_foreign": true,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "role": "other",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "role": "other",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:74",
      "12:77",
      "12:78",
      "12:85",
      "12:86",
      "3:56",
      "5:7 \u00A71",
      "213 WIB"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n (1) aandeel van de Verkrijgende Vennootschap voor \u00E9\u00E9n (1) aandeel van de Te Splitsen Vennootschap",
    "new_shares_issued_n": 4000,
    "real_estate_included": true,
    "patrimony_description": "De verrichting omvat de overdracht van een deel van het vermogen van VARITAPE BV, met name het onroerend goed gelegen te 9140 Temse, Frankrijkstraat 5, met de daarbij horende activa en passiva.",
    "equity_transferred_eur": 577521.85,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.355.767",
    "name_full": "VARITAPE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VARITAPE BV heeft besloten tot een parti\u00EBle splitsing door oprichting. Hierbij wordt een deel van het vermogen, met name het onroerend goed op Frankrijkstraat 5 te Temse, overgedragen aan de op te richten vennootschap MALA VASTGOED BV. De aandeelhouders van VARITAPE BV ontvangen hierbij vierduizend nieuwe aandelen van MALA VASTGOED BV als vergoeding.",
  "co_filed_documents": [
    "een afschrift van het proces-verbaal",
    "Volmachten",
    "verslag van het bestuursorgaan inzake de inbreng in natura",
    "het controleverslag van de bedrijfsrevisor inzake de inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "WIJZIGING VASTE VERTEGENWOORDIGER BESTUURDER - NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE VERRICHTING VAN DE BV \u0022VARITAPE\u0022 DOOR OPRICHTING VAN DE BV \u0022MALA VASTGOED\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan en de bedrijfsrevisor zijn vrijgesteld van het opmaken van een verslaggeving met betrekking tot de splitsingsverrichting, zodat hiervoor geen bijzondere vergoeding moet worden vastgelegd.",
    "articles": [
      "12:77",
      "12:78",
      "12:81",
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.355.767",
        "name": "VARITAPE",
        "role": "demerged",
        "address": "9140 TEMSE, FRANKRIJKSTRAAT 5",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MALA VASTGOED",
        "role": "recipient",
        "address": "9140 Temse, Frankrijkstraat 5",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4000,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing betreft de overname van een deel van het vermogen van de besloten vennootschap \u0022VARITAPE\u0022 door een nieuw op te richten besloten vennootschap die de naam \u0022MALA VASTGOED\u0022 zal krijgen.",
    "equity_transferred_eur": 53917.53,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.355.767",
    "name_full": "VARITAPE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurine MYS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap VARITAPE heeft een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van VARITAPE overgedragen aan een nieuw op te richten besloten vennootschap, MALA VASTGOED. De splitsing is gebaseerd op de jaarrekening van 31 december 2024 en de boekhoudkundige retroactiviteit is ingesteld op 1 januari 2025.",
  "co_filed_documents": [
    "notulen van de enige bestuurder d.d. 20 februari 2025",
    "splitsingsvoorstel d.d. 3 maart 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria AGTERBERG",
        "address": "4124 AV Hagestein (Nederland), Nijensteinseweg 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "Overeenkomstig deze notulen werd mevrouw Maria AGTERBERG, wonende te 4124 AV Hagestein (Nederland), Nijensteinseweg 44, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd tot vaste vertegenwoordiger van de naamloze vennootschap \u0022FIMEX\u0022, in het kader van de uitoe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "{\u0027name\u0027: \u0027Maria AGTERBERG\u0027}",
      "rep_rotation_old_rep": "{\u0027name\u0027: \u0027Johannes HOOFT\u0027}",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIMEX",
        "address": "9140 Temse, Frankrijkstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de enige bestuurder van de vennootschap gehouden op 20 februari 2025: De enige bestuurder neemt kennis van de notulen d.d. 20 februari 2025 van het bestuursorgaan van de naamloze vennootschap \u0022FIMEX\u0022, met zetel te 9140 Temse, Frankrijkstraat 5, ingeschreven in het recht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULTIFOIL HOLDING B.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap naar Nederlands recht \u0022MULTIFOIL HOLDING B.V.\u0022: 997 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "WIJZIGING VASTE VERTEGENWOORDIGER BESTUURDER - NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE VERRICHTING VAN DE BV \u0022VARITAPE\u0022 DOOR OPRICHTING VAN DE BV \u0022MALA VASTGOED\u0022"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.355.767",
    "name_full": "VARITAPE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de enige bestuurder d.d. 20 februari 2025",
    "splitsingsvoorstel d.d. 3 maart 2025"
  ],
  "corrected_publication_numac": null
}