MEDICAL PARTNERS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gerard Madeleine PONNET",
        "address": "2018 Antwerpen, Sanderusstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Carlos Martine DE QUINNEMAR",
        "address": "9831 Sint-Martens-Latem (Deurie), Kriekenbergdreef 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan PONNET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1003.447.083",
        "name": "PONNCO",
        "address": "2018 Antwerpen, Sanderusstraat 26",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DE QUINNEMAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1003.447.479",
        "name": "QUINNCO",
        "address": "9831 Sint-Martens-Latem, Kriekenbergdreef 11",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl MICHIELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.807.534",
    "name_full": "MEDICAL PARTNERS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING (\u0027EEN MET"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie om unaniem te verzaken aan de opmaak van het splitsingsverslaggeving conform artikel 12:62, \u00A7 1 iuncto artikel 12:65 WVV, maar de verslaggeving inzake de inbreng in natura conform artikel 5:121, \u00A7 1 iuncto artikel 5:133, \u00A7 1 WWV z",
    "articles": [
      "12:62 \u00A7 1",
      "12:65",
      "5:121 \u00A7 1",
      "5:133 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.807.534",
        "name": "MEDICAL PARTNERS",
        "role": "demerged",
        "address": "Eikelaarstraat 32, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.390.796",
        "name": "DYNAMICA",
        "role": "recipient",
        "address": "Lievevrouwkesbosweg 75, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PONNCO BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "QUINNCO BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:62",
      "12:65",
      "12:71",
      "12:8",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De partieel te splitsen vennootschap MEDICAL PARTNERS zal een deel van haar vermogen overdragen aan de verkrijgende vennootschap DYNAMICA. Dit omvat vast en vlotend activa, kapitaal, reserves, overgedragen winst en schulden, met uitsluiting van onroerende goederen en personeelsleden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0554.807.534",
    "name_full": "MEDICAL PARTNERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan PONNET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van MEDICAL PARTNERS NV en DYNAMICA BV hebben een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij zal MEDICAL PARTNERS een deel van haar vermogen overdragen aan DYNAMICA, zonder dat MEDICAL PARTNERS ophoudt te bestaan. De verrichting wordt beschouwd als een \u0027geruisloze\u0027 parti\u00EBle splitsing omdat DYNAMICA al alle aandelen van MEDICAL PARTNERS bezit, waardoor geen nieuwe aandelen worden uitgegeven. De herstructurering heeft als doel de groepsstructuur te vereenvoudigen en de investeringsactiviteiten te versterken.",
  "co_filed_documents": [
    "Partieel splitsingsvoorstel MEDICAL PARTNERS dd. 12 juni 2024 (incl. bijlagen)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}