CONFIDAS

{
  "stage": "completed",
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-01-31",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist te verzaken aan het opstellen van het omstandig schriftelijk verslag van het bestuursorgaan en van de commissaris of bedrijfsrevisor.",
    "articles": [
      "12:77",
      "12:80",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.032.737",
        "name": "NIER E EVA\u0027DE ONDERNB GENT",
        "role": "contributor",
        "address": "Boolebos 29, 9031 Gent (Drongen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CONFIDAS IMMO",
        "role": "recipient",
        "address": "9040 Gent (Sint-Amandsberg) Waterdreef 9",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PACOMARE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Van Acker Zerline",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:83",
      "12:77",
      "12:80",
      "12:78",
      "12:79",
      "12:85",
      "5:7",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "\u00E9\u00E9n aandeel van de gesplitste vennootschap recht geeft op \u00E9\u00E9n nieuw aandeel",
    "new_shares_issued_n": 40986,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen vermogensbestanddelen bestaan uit onroerend goed (een voedingsfabriek) en gerelateerd bankkrediet, met een boekwaarde van \u20AC 972.402,68.",
    "equity_transferred_eur": 972402.68,
    "accounting_effective_date": "2024-07-15"
  },
  "subject_company": {
    "kbo": "0423.032.737",
    "name_full": "NIER E EVA\u0027DE ONDERNB GENT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.558.633",
    "org_name": "DPO Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Ulrich De Poortere"
  },
  "summary_narrative": "De naamloze vennootschap CONFIDAS heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te goedkeuren. Hierbij wordt een deel van het vermogen, met name onroerend goed, overgedragen aan een nieuw op te richten vennootschap, CONFIDAS IMMO, in ruil voor aandelen. De overdracht wordt geboekhoudkundig retroactief vanaf 15 juli 2024. De algemene vergadering heeft ook besloten om de verplichting tot het opstellen van verslagen te verzaken en een kapitaalsvermindering vast te stellen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1034930.0,
      "delta_eur": 600000.0,
      "before_eur": 434930.0,
      "subscribers": [
        {
          "kbo": "0662.622.935",
          "rrn": null,
          "kind": "org",
          "name": "PACOMARE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 9740,
          "contribution_amount_eur": 600000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9740,
        "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": 600000.0,
      "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": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0475.558.633",
    "firm_name": "DPO bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Ulrich De Poortere"
  },
  "subject_company": {
    "kbo": "0423.032.737",
    "name_full": "CONFIDAS",
    "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 procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0662.622.935",
      "pct": null,
      "kind": "org",
      "name": "PACOMARE",
      "role": null,
      "n_shares": 40986,
      "share_class": null
    }
  ],
  "share_classes_after": []
}