Adluga

{
  "stage": "completed",
  "notary": {
    "name": "Pieterjan De Mulder",
    "firm_city": null,
    "firm_name": "HENRI\u0160T, DE MULDER en BULTEREYS, geassocieerde notarissen",
    "office_city": "Merelbeke-Melle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Parti\u00EBle splitsing NV RECON BOUW met overname door BV Adluga"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist uitdrukkelijk, overeenkomstig artikel 12:65 WVV, dat wordt afgezien van de daarin bedoelde verslaggeving, met name het verslag van de revisor en het verslag van het bestuursorgaan.",
    "articles": [
      "12:61",
      "12:64",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1025.592.381",
        "name": "RECON BOUW",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.592.381",
        "name": "Adluga",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Punchco",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:64 \u00A72",
      "12:8",
      "12:59",
      "5:133",
      "12:65",
      "12:61",
      "12:62",
      "12:63",
      "12:67",
      "210 \u00A71 1\u00B0bis",
      "211",
      "120",
      "2:55",
      "13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5597,
    "real_estate_included": true,
    "patrimony_description": "De afsplitsing betreft alle onroerende goederen en de bijhorende schuiven van de Partieel Te Splitsen Vennootschap, namelijk NV Recon Bouw.",
    "equity_transferred_eur": 2211392.03,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "1025.592.381",
    "name_full": "RECON BOUW",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap RECON BOUW ondergaat een parti\u00EBle splitsing waarbij de activa en passiva worden overgedragen aan de besloten vennootschap Adluga. De overdracht geschiedt in natura, waarbij de aandeelhouders van RECON BOUW in ruil voor hun inbreng 5.597 nieuwe aandelen in Adluga ontvangen. De splitsing is goedgekeurd door de buitengewone algemene vergadering met eenparigheid van stemmen.",
  "co_filed_documents": [
    "eensluidende uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "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": "2025-09-22",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Splitsingsvoorstel d.d. 11 september 2025"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1025.592.381",
        "name": "Adluga",
        "role": "demerged",
        "address": "9991 Maldegem, Oude Weg 39",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1025.592.381",
    "name_full": "Adluga",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Een splitsingsvoorstel van Adluga BV, ingediend op 11 september 2025, is neergelegd bij de Ondernemingsrechtbank Gent. Het voorstel is conform de artikelen 12:4 en 12:59 e.v. van het Wetboek Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Oude Weg 39, 9991 Maldegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NV Punchco"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV Punchco",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 395095.67,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 395095.67,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 395095.67,
  "subject_company": {
    "kbo": "1025.592.381",
    "name_full": "Adluga",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-15",
  "post_incorporation_mandates": []
}