1105 real estate

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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "1105 Real Estate"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV VNNR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de rechtspersoon VNNR CommV",
      "person": {
        "rrn": null,
        "name": "Vincent Angela T Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Verbaendert Nick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de rechtspersoon Verbaendert Nick BV",
      "person": {
        "rrn": null,
        "name": "Nick Verbaendert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Trumans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de rechtspersoon Trumans CommV",
      "person": {
        "rrn": null,
        "name": "Tom Vroemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV WebsIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de rechtspersoon WebsIT CommV",
      "person": {
        "rrn": null,
        "name": "Thomas Van Sundert",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "1105 Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Aorun Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Nikki Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Sanne Van den Abbeele",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "1105 real estate"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Cato Van der Wee",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-12-24",
    "act_kind_objet": "Rechtzetting en toekenning bijzondere volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.654.563",
        "name": "1105 real estate",
        "role": "other",
        "address": "Scheldestraat 11, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de naam van een bijzondere volmacht houdster: Veronique Vanhees wordt rechtgezet naar Veronique Verhees. Daarnaast wordt een nieuwe bijzondere volmacht toegekend aan Nikki Jacobs en aan drie advocaten voor het voltooien van de administratieve formaliteiten rond de publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "1105 real estate",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cato Van der Wee",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van 1105 real estate bevestigt de correctie van de naam van mevrouw Veronique Vanhees naar Veronique Verhees in de context van een bestaande bijzondere volmacht. Daarnaast wordt een nieuwe bijzondere volmacht toegekend aan mevrouw Nikki Jacobs voor commerci\u00EBle overeenkomsten tot 250.000 EUR. Bovendien wordt een volmacht verleend aan drie advocaten voor het voltooien van de administratieve formaliteiten en de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-04-12",
    "what_corrected": "Correctie van de naam van de bijzondere volmacht houdster van \u0027Veronique Vanhees\u0027 naar \u0027Veronique Verhees\u0027",
    "prior_pub_number": "20005222"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "chief financial officer",
      "person": {
        "rrn": null,
        "name": "Vincent Bruyneel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Sanne Van den Abbeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "1105"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-01",
    "filing_date": "2019-06-17",
    "act_kind_objet": "VOORSTEL TOT GEMENGDE PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van 1105 en COWBOYS \u0026 INDIANS hebben afstand genomen van de controleverslagen en het verslag van de bestuursorganen, zoals voorgeschreven in artikelen 12:62 en 12:61 WVV.",
    "articles": [
      "12:62",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.654.563",
        "name": "1105",
        "role": "demerged",
        "address": "Scheldestraat 11, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "1105 HOLDING",
        "role": "recipient",
        "address": "Scheldestraat 11, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.625.646",
        "name": "COWBOYS \u0026 INDIANS",
        "role": "recipient",
        "address": "Scheldestraat 11, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:6",
      "12:8",
      "12:91",
      "12:4 jo. 12:59",
      "12:5 jo. 12:74",
      "675",
      "677",
      "758",
      "673 jo. 728",
      "674 jo. 742"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel per 114,554839",
    "new_shares_issued_n": 213072,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van 1105 wordt overgedragen aan 1105 HOLDING (nieuw op te richten besloten vennootschap) en aan COWBOYS \u0026 INDIANS (bestaande besloten vennootschap). Het overgedragen vermogen omvat immateri\u00EBle vaste activa, financi\u00EBle vaste activa, vorderingen, liquide middelen en personeelsleden. Het betreft een gemengde parti\u00EBle splitsing waarbij activa en passiva worden afgesplitst",
    "equity_transferred_eur": 2619436.64,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "1105",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien CVBA",
    "person_name": null,
    "org_rep_person_name": "Gilles Van Namen"
  },
  "summary_narrative": "Het bestuursorgaan van 1105 NV heeft een voorstel tot gemengde parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen van 1105 wordt overgedragen aan de nieuw op te richten besloten vennootschap 1105 HOLDING en aan de bestaande besloten vennootschap COWBOYS \u0026 INDIANS. De splitsing is gebaseerd op boekwaarden per 31 december 2018. De aandeelhouders van 1105 ontvangen nieuwe aandelen in beide verkrijgende vennootschappen in verhouding tot hun aandeelhouderschap. Er wordt geen geldelijke opleg gedaan. De splitsing is gepland vanaf 1 januari 2019 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "Splitsingsstaat (bijlage)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "1105"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scheldestraat 11, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kammenstraat 18, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Op de vergadering van de raad van bestuur van 21/12/2017 werd beslist de zetel van de vennootschap over te brengen naar: Scheldestraat 11, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Trumans Comm.V",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-15",
    "filing_date": "2018-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "1105",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Vroemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de raad van bestuur van 21/12/2017"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500,
      "delta_eur": 42900,
      "before_eur": 18600,
      "contribution_type": "reserves_incorporation"
    }
  ],
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  "subject_company": {
    "kbo": "0807.654.563",
    "name_full": "COMMON"
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}

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    "changed": true
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  },
  "subject_company": {
    "kbo": "0807.654.563",
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  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
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}