Semper V

{
  "notary": {
    "name": "Joost Vercouteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.906.763",
    "name_full_after": "SEMPER V",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SEMPER V",
    "current_zetel_raw": "Binnensteenweg 172 2530 Boechout",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Besloten vennootschap Finasse",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "werknemers of aangestelden",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 22 is volledig herformuleerd om de regels voor stemrecht, vertegenwoordiging en quorum voor algemene vergaderingen te regelen.",
      "new_text": "Artikel 22. Beraadslagingen \u00A7 1. Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht. \u00A7 2. Indien de vennootschap maar \u00E9\u00E9n aandeelhouder telt, dan kan deze de bevoegdheden die aan de algemene vergadering zijn toegekend alleen uitoefenen. \u00A7 3. Elke aandeelhouder kan aan ieder andere pe",
      "change_kind": "amended",
      "article_title": "Beraadslagingen",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Besloten vennootschap Finasse",
        "excluded_powers": []
      },
      {
        "name": "werknemers of aangestelden",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Vercouteren",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_split"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joost Vercouteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-02-26",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP (SEMPER V)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Shareholders waived the obligation to prepare the management report under article 12:61 \u00A71 and the special report of the management body under article 12:62 \u00A71 of the Companies and Associations Act, thereby deeming the reporting obligations under articles 5:121 and 5:133 WVV to be fulfilled.",
    "articles": [
      "12:61",
      "12:62 \u00A7 1",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.906.763",
        "name": "SEMPER V",
        "role": "acquiring",
        "address": "Binnensteenweg 172 te 2530 Boechout",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PORTO V",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Te Splitsen Vennootschap",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ELIMI BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tesa Invest BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Taurus M BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Efficient Business Solutions BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lilynvest BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TVP Consulting BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:62",
      "12:61",
      "12:64",
      "12:63",
      "5:121",
      "5:133",
      "2:8",
      "2:14",
      "2:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9865003,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "The entire assets and liabilities of the Te Splitsen Vennootschap are transferred to the acquiring companies, Porto V and Semper V, in a split by acquisition.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1001.906.763",
    "name_full": "SEMPER V",
    "legal_form": "BESLOTEN VENNootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Vercouteren",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SEMPER V heeft een splitsing door overneming goedgekeurd. Het volledige vermogen van de Te Splitsen Vennootschap wordt overgedragen aan de bestaande vennootschappen PORTO V en SEMPER V. Hierbij worden negen miljoen aandelen uitgegeven als vergoeding. De vergadering heeft ook de wijziging van de statuten, de verlening van een volmacht voor de notaris en de sterkmaking tot kwijting goedgekeurd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-14",
    "act_kind_objet": "VOORSTEL TOT SPLITSING TUSSEN DE TE SPLITSEN VENNOOTSCHAP SECURIO BV EN DE VERKRIJGENDE VENNOOTSCHAPPEN PORTO V BV EN SEMPER V BV"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben unaniem afgezien van de noodzaak tot het opmaken van het controleverslag (art. 12:62 \u00A7 1 WVV) en het bijzonder verslag van het bestuursorgaan (art. 12:61 WVV), waardoor de verslaggevingsplicht van de artikelen 5:121 en 5:133 WVV wel wordt vol",
    "articles": [
      "12:62 \u00A7 1",
      "12:61",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0738.883.840",
        "name": "SECURIO",
        "role": "demerged",
        "address": "1982 Zemst, Hertevoetweg 34",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1001.906.565",
        "name": "PORTO V",
        "role": "recipient",
        "address": "2530 Boechout, Binnensteenweg 172",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1001.906.763",
        "name": "SEMPER V",
        "role": "recipient",
        "address": "2530 Boechout, Binnensteenweg 172",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.0,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:62",
      "12:65",
      "12:76",
      "211",
      "212",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "Voor elk aandeel in de te splitsen vennootschap zal de betrokken familiale tak 2 aandelen in de betrokken verkrijgende vennootschap verkrijgen",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van SECURIO, zowel de rechten als de verplichtingen, zal overgaan op PORTO V en SEMPER V. Dit omvat participaties in Elimi BV en Tesa Invest BV, handelsvorderingen, liquide middelen, en diverse passiva zoals inbreng, reserves, verlies, financi\u00EBle en handels schulden, en overige schulden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1001.906.763",
    "name_full": "SECURIO",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0738.883.840"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap SECURIO, PORTO V en SEMPER V hebben een voorstel tot splitsing door overneming opgesteld. Hierbij zal het gehele vermogen van SECURIO, inclusief rechten en verplichtingen, overgaan naar PORTO V en SEMPER V, waarbij SECURIO opgehoudt te bestaan. De aandelen van SECURIO worden op disproportionele wijze uitgegeven aan de aandeelhouders van de verkrijgende vennootschappen, waarbij de aandelen van PORTO V enkel aan de aandeelhouders van Familiale Tak A en de aandelen van SEMPER V enkel aan de aandeelhouders van Familiale Tak B worden uitgegeven.",
  "co_filed_documents": [
    "Splitsingvoorstel en splitsingsbalans uitgaande van de tussentijdse staat van activa en passiva van SECURIO per 30 september 2023 dd. 13 november 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}