Agidens Automation

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    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "EGEMIN PRODUCTS \u0026 TECHNOLOGIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.624.744",
    "org_name": "Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van EGEMIN PRODUCTS \u0026 TECHNOLOGIES (NV) besliste de partiele splitsing van EGEMIN N.V./S.A. door overname van de activa en passiva van de bedrijfstak \u0027Process Automation\u0027. De overdracht gebeurt via een inbreng in natura, waarbij 27.069 nieuwe aandelen zonder waarde worden uitgegeven aan de enige aandeelhouder van de inbrengende vennootschap. Het kapitaal wordt verhoogd van \u20AC1.259.402,91 naar \u20AC1.359.402,91. De naam van de verkrijgende vennootschap wordt gewijzigd in \u0027AGIDENS PROCESS AUTOMATION\u0027.",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Vercammen BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-16",
    "filing_date": "2015-04-03",
    "act_kind_objet": "Neerlegging van voorstel tot een met splitsing gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.636.389",
        "name": "Egemin",
        "role": "demerged",
        "address": "Baarbeek 1, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.624.744",
        "name": "Egemin Products \u0026 Technologies NV",
        "role": "recipient",
        "address": "Baarbeek 1, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Egemin Consulting NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Egemin Infra Automation",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.25365677,
    "legal_articles": [
      "677",
      "728",
      "758"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "0,25365677 aandeel in Egemin Products \u0026 Technologies per aandeel Egemin",
    "new_shares_issued_n": 27069,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bedrijfstak \u0027Process Automation\u0027 van Egemin, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, voorraden, bestellingen in uitvoering, deelnemingen, liquide middelen en passiva. Het nettovermogen bedraagt 2.931.022,43 EUR.",
    "equity_transferred_eur": 2931022.43,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Egemin",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0404.636.389"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jan Vercammen BVBA",
    "person_name": null,
    "org_rep_person_name": "Jah Vercammen"
  },
  "summary_narrative": "Op 3 april 2015 hebben de raden van bestuur van Egemin NV, Egemin Products \u0026 Technologies NV en Egemin Consulting NV een voorstel opgesteld tot een met splitsing gelijkgestelde verrichting, waarbij de bedrijfstak \u0027Process Automation\u0027 wordt overgedragen aan Egemin Products \u0026 Technologies NV, \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 aan Egemin Consulting NV, en \u0027Infrastructure Automation\u0027 aan een nieuw op te richten vennootschap \u0027Egemin Infra Automation\u0027. De overdracht is gebaseerd op de jaarrekening per 31 december 2014 en de aandeelhouders van Egemin ontvangen nieuwe aandelen in de verkrijge",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Exit Way bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Rymen BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "EGEMIN PRODUCTS \u0026 TECHNOLOGIES"
  }
}