VERSTIMMO

{
  "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": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-07-19"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0461.238.562",
    "firm_name": "A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "DE CLERCQ Bert"
  },
  "subject_company": {
    "kbo": "0413.850.104",
    "name_full": "VERSTIMMO",
    "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": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van de betro",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.945.822",
        "name": "TACK AGRI",
        "role": "demerged",
        "address": "Schuiferskapelsesteenweg 58/A, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.145.567",
        "name": "TACK PLANTS",
        "role": "demerged",
        "address": "Schuiferskapelsesteenweg 58/A, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.850.104",
        "name": "VERSTIMMO",
        "role": "recipient",
        "address": "Meulebekestraat 105B, 8740 Pittem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:12",
      "12:23",
      "12:73",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 49,
    "real_estate_included": true,
    "patrimony_description": "De vennootschappen TACK AGRI en TACK PLANTS worden parti\u00EBle splitsing onderworpen. Het vermogen van TACK AGRI wordt eerst overgenomen door VERSTIMMO, gevolgd door het vermogen van TACK PLANTS.",
    "equity_transferred_eur": 1123392.96,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0413.850.104",
    "name_full": "VERSTIMMO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Vervaeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot parti\u00EBle splitsing voorziet in de overdracht van een deel van het vermogen van de vennootschappen TACK AGRI en TACK PLANTS naar de vennootschap VERSTIMMO. De overdracht van activa en passiva is gebaseerd op de toestand per 31 december 2023. De aandelen in de overnemende vennootschap worden uitgereikt aan de aandeelhouders van de splitsende vennootschappen als vergoeding voor de inbreng van een deel van hun vermogen.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}