Vlostone

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolaas Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Bruno POUSEELE"
  },
  "subject_company": {
    "kbo": "0752.850.454",
    "name_full": "VLOSTONE",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": "0752.850.454",
      "pct": null,
      "kind": "org",
      "name": "VLOSTONE",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VLOSTONE",
      "role": "aandeelhouder",
      "n_shares": 620,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-09",
    "act_kind_objet": "SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan voorziet om gebruik te maken van de bepaling in artikel 12:62 \u00A7 1 van het Wetboek van vennootschappen en verenigingen, die niet van toepassing is indien alle vennoten of aandeelhouders hiermee hebben ingestemd.",
    "articles": [
      "12:62 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0752.850.454",
        "name": "BV VAN LIERDE NATUURSTEEN",
        "role": "demerged",
        "address": "8930 Menen, Kortrijkstraat 221",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV VLOSTONE",
        "role": "recipient",
        "address": "8930 Menen, Moorselestraat 53",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62 \u00A7 1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Enkel de in het splitsingsvoorstel beschreven activa en passivabestanddelen van de partieel te splitsen vennootschap zullen ingevolge de parti\u00EBle splitsing aan de verkrijgende vennootschap worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0752.850.454",
    "name_full": "BV VAN LIERDE NATUURSTEEN",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de BV VLOSTONE deelt mee dat een splitsingsvoorstel is neergelegd voor de parti\u00EBle splitsing van de BV VAN LIERDE NATUURSTEEN door overneming door de BV VLOSTONE. De BV VLOSTONE is de enige aandeelhouder van de te splitsende vennootschap, waardoor geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 23 augustus 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}