GOLDEN AGE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem instemmen met het niet van toepassing zijn van het revisoraal controleverslag met betrekking tot de splitsingsverrichting.",
    "articles": [
      "5:121, \u00A71",
      "5:133, \u00A7 1",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0698.889.948",
        "name": "NV \u0022AL35\u0022",
        "role": "demerged",
        "address": "Britselei 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.373.865",
        "name": "BV \u0022GOLDEN AGE\u0022",
        "role": "recipient",
        "address": "Britselei 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.016,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:59",
      "12:71, \u00A71",
      "12:64, $2, 5\u00B0, eerst",
      "12:62",
      "12:62, \u00A71 laatse lid",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "1,6 aandelen",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De verrichting betreft de overdracht van de Bedrijfstak Bedrijfsmanagement, inclusief de daarbij horende activa en passiva (actueel of latent), van de NV \u0022AL35\u0022 aan de BV \u0022GOLDEN AGE\u0022.",
    "equity_transferred_eur": 3225.44,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0860.373.865",
    "name_full": "NV \u0022AL35\u0022",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0698.889.948"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV \u0022AL35\u0022 ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen, specifiek de Bedrijfstak Bedrijfsmanagement, wordt overgedragen aan de BV \u0022GOLDEN AGE\u0022. De overdracht omvat activa en passiva met een boekhoudwaarde van 3.225,44 EUR, met een effectieve datum van 1 september 2024. De algemene vergadering van aandeelhouders zal het splitsingsvoorstel besluiten.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 13 september 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANCHO Ran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-03",
      "evidence_quote": "De besloten vennootschap \u0022TURNAROUND MANAGEMENT\u0022 (T.A.M.), gekend onder KBO nummer BE 0578.850.468, met zetel te 2930 Brasschaat, Parklei 16, en met als vast vertegenwoordiger de heer ANCHO Ran wordt heden, 3 januari 2023, ontslagen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LABEEUW Claude Alfons",
        "address": "9185 Wachtebeke, Kalve 60",
        "birth_date": "1967-01-24",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0811.580.489",
        "name": "BVM - BOUW EN VASTGOED MANAGEMENT",
        "address": "9185 Wachtebeke, Kalve 60",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-03",
      "evidence_quote": "De besloten vennootschap \u0022BVM - BOUW EN VASTGOED MANAGEMENT\u0022, gekend onder KBO nummer BE0811.580.489, met zetel te 9185 Wachtebeke, Kalve 60, en met als vaste vertegenwoordiger de heer LABEEUW Claude Alfons, geboren te Izegem op 24 januari 1967, wonende te 9185 Wachtebeke, Kalve 60, wordt op heden, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.373.865",
    "name_full": "Golden Age",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Israel Brody",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}