Glittek

{
  "stage": "completed",
  "notary": {
    "name": "Lien Roelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Parti\u00EBle Splitsing - oprichting nieuwe vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering heeft vrijstelling verleend tot het opstellen van een verslag als bedoeld in artikel 12:81 Ww.",
    "articles": [
      "12:81",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.214.052",
        "name": "GLITTEK",
        "role": "demerged",
        "address": "Ninoofsesteenweg 867 1703 Dilbeek (Schepdaal)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO DEFRUB",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PMC Groep",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pieter-Jan Hullebusch",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Maarten Hullebusch",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Charlotte Hullebusch",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:100",
      "39 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel van de op te richten vennootschap \u0022IMMO DEFRUB\u0022 voor \u00E9\u00E9n (1) aandeel van de naamloze vennootschap \u0022GLITTEK\u0022",
    "new_shares_issued_n": 2603,
    "real_estate_included": true,
    "patrimony_description": "De activa- en passivabestanddelen van de te splitsen vennootschap GLITTEK, met een netto-actief van \u20AC 1.239.945,00, worden zonder ontbinding overgedragen op de nieuw op te richten besloten vennootschap IMMO DEFRUB.",
    "equity_transferred_eur": 1239945.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.214.052",
    "name_full": "GLITTEK",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Roelens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap GLITTEK heeft een parti\u00EBle splitsing goedgekeurd. Hierbij worden activa en passiva van GLITTEK overgedragen aan de nieuw op te richten besloten vennootschap IMMO DEFRUB. De aandeelhouders van GLITTEK ontvangen in ruil voor een deel van het vermogen 2.603 aandelen van IMMO DEFRUB. De oprichting van IMMO DEFRUB is effectief verwezenlijkt.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijzonder verslag van de oprichter in het kader van de inbreng in natura",
    "revisoraal verslag inzake inbreng in natura bij oprichting van de vennootschap (BV IMMO DEFRUB)",
    "geco\u00F6rdineerde tekst van de statuter"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.214.052",
        "name": "GLITTEK",
        "role": "demerged",
        "address": "Ninoofsesteenweg 867, 1703 Dilbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO DEFRUB",
        "role": "recipient",
        "address": "Krommebeekpark 24, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0825.891.058",
        "name": "PMC GROEP",
        "role": "contributor",
        "address": "Brugsebaan 4A, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel",
    "new_shares_issued_n": 2603,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van GLITTEK, met een netto-waarde van 1.239.945,00 EUR, wordt overgedragen naar de nieuw op te richten BV IMMO DEFRUB.",
    "equity_transferred_eur": 1239945.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.214.052",
    "name_full": "GLITTEK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV GLITTEK voert een parti\u00EBle splitsing uit door oprichting, waarbij een deel van haar vermogen wordt overgedragen aan de nieuw op te richten BV IMMO DEFRUB. De aandeelhouders van GLITTEK ontvangen in ruil voor hun aandelen nieuwe aandelen in IMMO DEFRUB. De verrichting wordt geregeld door de artikelen 12:8, 1\u00B0 en 12:75 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Splitsingsvoorstel de dato 28 mei 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}