RADRI

{
  "notary": {
    "name": "Joachim PEYLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "share_split",
      "object_change",
      "wvv_adaptation",
      "name_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Molenaers BV",
    "ibr_number": null,
    "individual_name": "Stefan Molenaers"
  },
  "subject_company": {
    "kbo": "0454.812.313",
    "name_full_after": "RADRIMO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "RADRI",
    "current_zetel_raw": "3960 Bree, Industrieterrein Kanaal-Noord 1207",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0650.794.378",
      "holder_name": "OCHAL ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Amendment to the articles regarding the management of assets and all transactions directly or indirectly related to this purpose, including the acquisition and sale, construction and renovation, leasing, maintenance, development, refurbishment and leasing of these assets, as well as guaranteeing the",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:77"
    },
    {
      "summary": "Amendment to the articles regarding the inbrengs, where each share gives an equal right in the profit distribution and in the liquidation balance.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:7"
    },
    {
      "summary": "Amendment to the articles regarding the transfer of shares, including free transferability and transfer subject to approval.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Amendment to the articles regarding the management body.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Amendment to the articles regarding the daily management.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Amendment to the articles regarding the control of the company.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Amendment to the articles regarding the organization and convening of the general meeting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Amendment to the articles regarding the sessions - minutes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Amendment to the articles regarding access to the general meeting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Amendment to the articles regarding deliberations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Amendment to the articles regarding dissolution - liquidation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Amendment to the articles regarding the fiscal year - profit distribution - reserves.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Amendment to the articles regarding dissolution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Amendment to the articles regarding liquidators.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Amendment to the articles regarding the distribution of the net assets.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Amendment to the articles regarding domicile choice.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Amendment to the articles regarding judicial jurisdiction.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Amendment to the articles regarding general law.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joachim PEYLS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: het beheer van een roerend en onroerend patrimonium in de meest ruime zin van het woord, zowel voor eigen rekening als voor rekening van derden, alsmede alle verhandelingen die rechtstreeks of onrechtstreeks in verband staan met dit doel en die van aard zijn de opbrengst van haar roerend en onroerend goederen te bevorderen, zoals het aan en verkop",
  "capital_structure_change": {
    "operations": [
      "share_split"
    ],
    "split_ratio": "1:750",
    "shares_after": 750,
    "shares_before": null,
    "capital_after_eur": 374098.74,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 750,
        "label": "aandelen",
        "rights_summary": "elk \u00E9\u00E9n/zeven honderd vijftigste van het vermogen vertegenwoordigen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joachim PEYLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De Algemene Administratie van de Patrimoniumdocumentatie wordt vrijgesteld van de verplichting tot het nemen van een ambtshalve inschrijving.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.812.313",
        "name": "RADRI",
        "role": "demerged",
        "address": "3960 Bree, Industrieterrein Kanaal-Noord 1207",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RADRIMO",
        "role": "recipient",
        "address": "3960 Bree, Industrieterrein Kanaal-Noord 1207",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "5:7",
      "12:74",
      "12:78",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "De vennootschap RADRI verovert haar vastgoedportefeuille en andere activa over op de nieuw op te richten vennootschap RADRIMO.",
    "equity_transferred_eur": 374098.74,
    "accounting_effective_date": "2023-03-31"
  },
  "subject_company": {
    "kbo": "0454.812.313",
    "name_full": "RADRI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joachim PEYLS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap RADRI heeft een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen, met inbegrip van het vastgoedportefeuille, overgedragen aan een nieuw op te richten vennootschap, RADRIMO. De overdracht wordt vergoed met 750 aandelen van RADRIMO. De notari\u00EBle akte is op 7 september 2023 ondertekend en op 2 oktober 2024 neergelegd ter griffie.",
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}