RECUPLAST

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries SAGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-dessous, et proc\u00E8de imm\u00E9diatement au renouvellement de leurs nominations comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur Dries SAGAERT, pr\u00E9nomm\u00E9. Ici pr\u00E9sent et qui accepte et confirme n"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries SAGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-dessous, et proc\u00E8de imm\u00E9diatement au renouvellement de leurs nominations comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur Dries SAGAERT, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.779.832",
    "name_full": "RECUPLAST",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": null,
    "act_kind_objet": "Scission partielle par absorption au sens des articles 12:59 \u00E0 12:73 du Code"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The management bodies of the involved companies intend not to establish a control report, thus no remuneration is due to the auditor, company reviewer, or external expert accountant for the establishment of the aforementioned report.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.462.755",
        "name": "SRL Drian",
        "role": "demerged",
        "address": "Pollepelstraat 6, 8940 Wervik",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.779.832",
        "name": "SRL RECUPLAST",
        "role": "recipient",
        "address": "Textielstraat 10, 7780 Comines-Warneton",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.04825,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:69",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,04825",
    "new_shares_issued_n": 24,
    "real_estate_included": true,
    "patrimony_description": "The transfer of the patrimony of SRL Drian, including real estate and other assets, to SRL RECUPLAST.",
    "equity_transferred_eur": 57100.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0876.779.832",
    "name_full": "RECUPLAST",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "SA Titeca Accountancy",
    "person_name": "Amber Depauw",
    "org_rep_person_name": "Amber Depauw"
  },
  "summary_narrative": "SRL Drian is being partially split and absorbed by SRL RECUPLAST. The shareholders of SRL Drian will receive 24 new shares of SRL RECUPLAST in exchange for the transferred patrimony, with an exchange ratio of 0.04825. The accounting operations are treated as if they were performed for SRL RECUPLAST starting from January 1, 2025.",
  "co_filed_documents": [
    "projet de scission dd 3 juin 2025 concernant la scission par absorption de SRL Drian par SRL RECUPLAST"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dekeyzer Evelien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 d\u00E9cembre 2019 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination de l\u0027administrateur suivant \u00E0 partir du 01/01/2020: - Dekeyzer Evelien, Oude Zonnebekestraat 17 te 8980 Zandvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.779.832",
    "name_full": "RECUPLAST",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.779.832",
    "name_full": "RECUPLAST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}