Parfibel

{
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-05-08",
    "act_kind_objet": "MET DOOR PARTI\u00CBLE SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": null,
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte Legal - Lawyers",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1000.609.339",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "PARFIBEL",
    "current_zetel_raw": "Steenovenstraat 1 te Malle",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ingrid Michielsen",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Katrien Verhaert",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Wouter D\u0027herde",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Flore Versmessen",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Hilde Tob-back",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit over een kapitaalvermindering van \u20AC 20.436.487,50 om het kapitaal te brengen op \u20AC 22.905.000,00, zonder vernietiging van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:120"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daan Dierickx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "reverse_split",
      "share_cancellation",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 22905000.0,
    "capital_before_eur": 20436487.5,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dierickx",
    "firm_city": null,
    "firm_name": "Daan Dierickx \u0026 Pierre Godts, Geassocieerde Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen hebben afstand gedaan van de verslaggeving zoals uiteengezet in artikel 12:61 WVV.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1000.609.339",
        "name": "Parfibel",
        "role": "acquiring",
        "address": "Steenovenstraat 1, 2390 Malle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.885.306",
        "name": "TRI, Investering-Industrie-Immobili\u00EBn",
        "role": "demerged",
        "address": "Steenovenstraat 1, 2390 Malle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:59",
      "12:59",
      "12:59",
      "12:59",
      "12:59",
      "12:59",
      "12:59",
      "12:59",
      "12.59"
    ],
    "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": true,
    "patrimony_description": "De Splitsende Vennootschap overdraagt aan de Overnemende Vennootschap de centrale management activiteiten (juridisch, fiscaal, administratief, financieel en boekhoudkundig advies), het bijbehorende vastgoed, en de beleggingen en gronden die door voormeld personeel worden beheerd. Vorderingen en schulden uit het boekjaar 2023 blijven bij de Splitsende Vennootschap.",
    "equity_transferred_eur": 11168924.18,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1000.609.339",
    "name_full": "PARFIBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Flore Versmessen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Parfibel NV (de Overnemende Vennootschap) en TRI NV (de Splitsende Vennootschap) hebben op 26 april 2024 een gezamenlijk voorstel goedgekeurd voor een geruisloze parti\u00EBle splitsing. Hierbij overdraagt de Splitsende Vennootschap een deel van haar vermogen, waaronder centrale management activiteiten en vastgoed, aan de Overnemende Vennootschap. Omdat de Overnemende Vennootschap de enige aandeelhouder is van de Splitsende Vennootschap, wordt geen kapitaalverhoging verricht.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Christine Joris",
        "address": "1860 Meise, Kardinaal Sterckxlaan 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ingrid Michielsen",
        "address": "2000 Antwerpen, Hessenstraat 1/C103",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Benoeming tot voorzitter en toekenning bijzondere volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.609.339",
    "name_full": "Parfibel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Joris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}