COVERA PACKAGING

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Splitsingsvoorstel - Verzakingen - Verslagen - Met splitsing gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "COVERA PACKAGING",
        "role": "demerged",
        "address": "2660 Antwerpen, Smallandlaan 37",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.908.355",
        "name": "COVIMMO",
        "role": "recipient",
        "address": "2070 Zwijndrecht, Sparrenlaan 37",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9610,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft activa en passiva van de vennootschap COVERA PACKAGING, met een nettowaarde van \u20AC480.549,91, op basis van de jaarrekening per 31 december 2023. De overdracht is van toepassing op een deel van het vermogen, niet het gehele patrimony.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COVERA PACKAGING besliste op 22 augustus 2024 tot een met splitsing gelijkgestelde verrichting, waarbij activa en passiva worden overgedragen aan de besloten vennootschap COVIMMO. De overdracht is gebaseerd op de jaarrekening per 31 december 2023 en heeft een nettowaarde van \u20AC480.549,91. De aandeelhouders van COVERA PACKAGING ontvangen 9.610 nieuwe aandelen zonder waardevermelding, die vanaf 1 januari 2024 deel uitmaken van de winstverdeling. Het kapitaal van COVERA PACKAGING wordt verminderd met \u20AC31.215,48, zonder vernietiging van aandelen.",
  "co_filed_documents": [
    "afschrift van de notulen van 22 augustus 2024",
    "volmachten",
    "verslagen",
    "uittreksel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "NV COVERA PACKAGING",
        "role": "demerged",
        "address": "Smallandlaan 37, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.908.355",
        "name": "BV COVIMMO",
        "role": "recipient",
        "address": "Sparrenlaan 37, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00064,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 1.561,25 aandelen",
    "new_shares_issued_n": 9610,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit materi\u00EBle vaste activa en de daarmee verband houdende passivabestanddelen, met name onroerende goederen (terreinen en gebouwen) en de daarbij behorende schulden. Het betreft de bedrijfstak \u0027beheer en exploitatie onroerend goed\u0027.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.810.754",
    "org_name": "F\u0026N Consult VOF",
    "person_name": null,
    "org_rep_person_name": "Bart Gijsemans"
  },
  "summary_narrative": "Het bestuursorgaan van de NV COVERA PACKAGING en de BV COVIMMO hebben een splitsingsvoorstel opgesteld overeenkomstig artikelen 12:4 juncto 12:8 en artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een parti\u00EBle splitsing waarbij een deel van het vermogen van NV COVERA PACKAGING, met name de activa en passiva gerelateerd aan \u0027beheer en exploitatie onroerend goed\u0027, wordt overgedragen aan BV COVIMMO. De aandeelhouders van NV COVERA PACKAGING zullen nieuwe aandelen in BV COVIMMO ontvangen als vergoeding. De splitsing is bedoeld om de activiteiten van beide",
  "co_filed_documents": [
    "fusievoorstel van 12 juni 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Gestel",
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        "birth_date": null
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    },
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        "rrn": null,
        "name": "Stefaan Schelfaut",
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      }
    },
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      "person": {
        "rrn": null,
        "name": "Bart Gijsemans",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Covera Packaging"
  }
}

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{
  "events": [
    {
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  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING"
  },
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    "new": "naamloze vennootschap",
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{
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