VERSUS INVEST

{
  "stage": "completed",
  "notary": {
    "name": "Jessy HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-02",
    "act_kind_objet": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van alle bij de splitsing betrokken vennootschappen hebben met eenparigheid van stemmen uitdrukkelijk afstand gedaan van de wettelijk vereiste splitsingsverslaggeving en kennisgevingen.",
    "articles": [
      "12:65",
      "12:62",
      "12:61",
      "12:63",
      "12:64",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.456.992",
        "name": "VERSUS INVEST",
        "role": "acquiring",
        "address": "3660 Oudsbergen, Nijverheidslaan 1527/A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Rogiers Investment Company BV",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Versus-UK Ltd",
        "role": "contributor",
        "address": "147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP",
        "is_foreign": true,
        "legal_form": "Limited",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "5:133",
      "5:121",
      "12:65",
      "12:62",
      "12:61",
      "12:63",
      "12:64",
      "12:17",
      "47 WIB92"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat de activa- en passivabestanddelen zoals vermeld in de tussentijdse balans per 31 maart 2024, inclusief alle daaraan verbonden overeenkomsten, vergunningen, rechten en materi\u00EBle en immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": 42000.0,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0894.456.992",
    "name_full": "VERSUS INVEST",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jessy HOUBEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de vennootschappen Rogiers Investment Company BV en Versus Invest BV hebben een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van Rogiers Investment Company BV in natura ingebracht in Versus Invest BV, waarbij de overdragende vennootschap blijft bestaan. Als vergoeding voor deze inbreng worden aandelen uitgegeven aan de aandeelhouder van Rogiers Investment Company BV. De overdracht is geboekt op basis van de netto boekhoudkundige waarde per 31 maart 2024.",
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "twee verslagen bedrijfsrevisor",
    "twee bijzondere verslagen van de enige bestuurder",
    "het splitsingsvoorstel",
    "de splitsingsbalans"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The reporting obligation of the auditor is waived, causing the reporting obligations under articles 5:121 juncto 5:133 WVV to revive for the acquiring entity as the contributing entity.",
    "articles": [
      "12:62 \u00A71",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.456.992",
        "name": "VERSUS INVEST BV",
        "role": "acquiring",
        "address": "Nijverheidslaan 1527, bus A, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0837.043.286",
        "name": "ROGIERS INVESTMENT COMPANY BV",
        "role": "demerged",
        "address": "Zwarteindestraat 78, 3850 Nieuwerkerken",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.5348,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "42.000,00/9.261,7040",
    "new_shares_issued_n": 5,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of ROGIERS INVESTMENT COMPANY BV, as detailed in the split-off balance sheet as of 31/03/2024, will be transferred to VERSUS INVEST BV.",
    "equity_transferred_eur": 42000.0,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0894.456.992",
    "name_full": "VERSUS INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot een parti\u00EBle splitsing door overneming strekt er toe dat een deel van de activa en passiva van ROGIERS INVESTMENT COMPANY BV wordt overgedragen naar VERSUS INVEST BV. Hierbij worden 5 nieuwe aandelen uitgegeven aan de enige aandeelhouder van de te splitsende vennootschap, Erik Rogiers. De splitsing is gebaseerd op de boekwaarde en zal juridische uitwerking krijgen op 31 oktober 2024.",
  "co_filed_documents": [
    "Splitsingsvoorstel d.d. 13 september 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 5791812.8,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Tinto Limited",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 5791812.8
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 909,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 909,
        "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": "Jessy HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-10-09"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Yannick BOES"
  },
  "subject_company": {
    "kbo": "0894.456.992",
    "name_full": "VERSUS INVEST",
    "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 van de akte van statutenwijziging",
    "geco\u00F6rdineerde tekst der statuten",
    "controleverslag bedrijfsrevisor",
    "verslag bestuurder"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}