ARENBERG

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 164487.48,
      "delta_eur": 15751.37,
      "before_eur": 148736.11,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": 14908.78,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 49578.7,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "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": 20106,
        "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": "capital_decrease",
      "after_eur": 111078.7,
      "delta_eur": -53408.78,
      "before_eur": 164487.48,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": -36925.44,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-21"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0432.999.090",
    "name_full": "ARENBERG",
    "legal_form": "naamloze 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": "completed",
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "DUBBELE PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN 2 NIEUWE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering stelt vast dat geen omstandig schriftelijk verslag door het bestuursorgaan en geen schriftelijk verslag over het splitsingsvoorstel door de bedrijfsrevisor dient te worden opgesteld, aangezien alle nieuwe aandelen zullen worden toegekend aan de huidige aandeelhouders.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.999.090",
        "name": "ARENBERG",
        "role": "demerged",
        "address": "Kapeldreef 44-46 - 3001 Leuven-Heverlee",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EST-DD",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DD-INVEST",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:77",
      "12:78",
      "12:74 \u00A73",
      "5:7",
      "213 WIB 1992"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": "voor 1 aandeel van de gesplitste vennootschap wordt 1 aandeel van de nieuwe besloten vennootschap EST-DD en 1 aandeel van de nieuwe besloten vennootschap DD-INVEST uitgereikt",
    "new_shares_issued_n": 20106,
    "real_estate_included": true,
    "patrimony_description": "De vennootschap wordt gesplitst in twee nieuwe vennootschappen. De eerste, EST-DD, ontvangt de exploitatieactiviteit (restaurantactiviteiten), inclusief materi\u00EBle vaste activa, voorraden en vorderingen. De tweede, DD-INVEST, ontvangt het onroerend patrimonium, bestaande uit het handelspand (restaurant en parking) en bijhorende appartementen.",
    "equity_transferred_eur": 222984.06,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0432.999.090",
    "name_full": "ARENBERG",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ARENBERG heeft een buitengewone algemene vergadering bijeengekomen om een dubbele parti\u00EBle splitsing te besluiten. Hierbij wordt een deel van het vermogen, namelijk de exploitatieactiviteit, overgedragen aan de nieuw op te richten vennootschap EST-DD, en het onroerend patrimonium aan DD-INVEST. De kapitaalverhoging en de wijziging van het voorwerp van de vennootschap worden ook vastgesteld.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}