Bouwbedrijf Floré

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  "stage": "completed",
  "notary": {
    "name": "CHRISTIAN VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge (Sint-Andries)",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2021-02-01",
    "filing_date": "2021-01-22",
    "act_kind_objet": "Parti\u00EBle splitsing - proces-verbaal van de af te splitsen vennootschap"
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  "decision": {
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    "act_date": "2020-12-30",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verzaakt uitdrukkelijk aan de toepassing van artikel 12:64, \u00A72, eerste lid, en artikel 12:64, \u00A72, zesde lid, van het Wetboek van vennootschappen en verenigingen, en daarmee aan de verplichting tot opmaken van het tussentijdse verslag en de mededeling daarvan.",
    "articles": [
      "12:64 \u00A72",
      "12:64 \u00A71"
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        "kbo": "0403.827.529",
        "name": "BOUWBEDRIJF FLOR\u00C9",
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        "jurisdiction_country": null
      },
      {
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        "name": "VAST FB",
        "role": "recipient",
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      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:8"
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    "is_cross_border": false,
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    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1269860,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit alle onroerende goederen (terreinen en gebouwen) van de af te splitsen vennootschap, met inbegrip van de activa en passiva die daarbij horen, inclusief rechten en verplichtingen uit hoofde van onroerende leasingovereenkomsten. Het vermogen heeft een nettowaarde van \u20AC1.269.859,79.",
    "equity_transferred_eur": 1269859.79,
    "accounting_effective_date": "2020-01-01"
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  "subject_company": {
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    "org_name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap BOUWBEDRIJF FLOR\u00C9 besliste op 30 december 2020 tot een parti\u00EBle splitsing van de vennootschap, waarbij een deel van het vermogen, bestaande uit onroerende goederen en gerelateerde activa en passiva, wordt overgedragen aan de besloten vennootschap VAST FB. De overdracht is gebaseerd op de jaarrekening per 31 december 2019 en heeft een nettowaarde van \u20AC1.269.859,79. De vergadering verzaakt ook aan het opmaken van het bijzonder verslag van het bestuursorgaan en van de commissaris, en aan de mededeling van deze verslagen. De splitsing is uitgevo",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag van het bestuursorgaan"
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  "referenced_correction": null,
  "should_reroute_to_category": null
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  "stage": "proposal",
  "notary": {
    "name": "MICHEL VAN DAMME",
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    "firm_name": null,
    "office_city": "Brugge (Sint-Andries)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-27",
    "filing_date": "2020-10-19",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - NEERLEGGING AFSPLITSINGSVOORSTEL"
  },
  "decision": {
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    "act_date": "2020-10-13",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een verslag over de inbreng in natura wordt opgeheven voor de verkrijgende vennootschap, die een besloten vennootschap is, in overeenstemming met artikel 12:62, \u00A71, laatste lid, WVV.",
    "articles": [
      "5:121",
      "5:133"
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  "summary_narrative": "De NV BOUWBEDRIJF FLOR\u00C9 heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen \u2014 uitsluitend onroerende goederen in Melsele en Brasschaat \u2014 wordt overgedragen naar de BV VAST FB. De splitsing is gebaseerd op artikel 12:59 WVV en is voorzien in een voorstel dat op 13 oktober 2020 door de bestuursorganen werd vastgesteld. De overdracht is ge\u00EFntegreerd in de boekhouding vanaf 1 januari 2020, op basis van de jaarrekening per 31 december 2019. De BV VAST FB ontvangt 1.269.860 nieuwe aandelen als vergoeding, uitgegeven aan de aandeelhouders van de NV BOUWBEDRIJF",
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  "referenced_correction": null,
  "should_reroute_to_category": null
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