AKA PLAST

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Samber",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme la lettre de d\u00E9mission en date du 23 d\u00E9cembre 2025, \u00E9manant de SRL Samber, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 SRL SAMBER, repr\u00E9sent\u00E9e par M. Nico Berton, susmentionn\u00E9e, au sujet desquelles elle n\u0027\u00E9met aucune remarque suppl\u00E9mentaire et proc\u00E8de \u00E0 l\u0027acceptation unanime de",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1031.681.508",
        "name": "SRL A-20",
        "address": "Bessenlaan 20, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire pr\u00E9sent est invit\u00E9 \u00E0 accorder d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Waelkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1031.681.508",
        "name": "SRL A-20",
        "address": "Bessenlaan 20, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "En remplacement, il est d\u00E9cid\u00E9 de d\u00E9signer, en qualit\u00E9 d\u0027administrateur non statutaire, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e SRL A-20, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge situ\u00E9 \u00E0 8500 Kortrijk, Bessenlaan 20, inscrite au registre des personnes morales de Ga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.877.483",
    "name_full": "AKA PLAST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1031.681.508",
    "org_name": "SRL A-20",
    "person_name": null,
    "org_rep_person_name": "Waelkens David",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolaas Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Scission partielle"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders have expressly decided to waive the report of the administrative body under article 12:61 and the report of the company auditor under article 12:62 of the Code of companies and associations.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.877.483",
        "name": "AKA PLAST",
        "role": "demerged",
        "address": "7522 Tournai (Blandain), Rue du Mont Carliers 18",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAMBER",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:65",
      "12:61",
      "12:64",
      "12:62",
      "12:63",
      "12:64",
      "12:59",
      "12:13",
      "12:14",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2560,
    "real_estate_included": false,
    "patrimony_description": "A part of the assets and liabilities of the patrimony of the company, as described below.",
    "equity_transferred_eur": 4500000.0,
    "accounting_effective_date": "2024-12-01"
  },
  "subject_company": {
    "kbo": "0417.877.483",
    "name_full": "AKA PLAST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AKA PLAST a pris les r\u00E9solutions suivantes : renoncer au rapport de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises, approuver le projet de scission partielle, scinder partiellement la soci\u00E9t\u00E9 sans dissolution, et transf\u00E9rer une partie de son actif et de son passif sur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SAMBER moyennant l\u0027attribution de 2.560 nouvelles actions \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.877.483",
    "name_full": "AKA PLAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gabriel BERTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Gabriel BERTON de sa fonction d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gabriel BERTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accorde d\u00E9charge \u00E0 Monsieur Gabriel BERTON pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date de sa d\u00E9mission en tant qu\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Laurens Snauwaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0427.991.516",
        "name": "Alaska Brugge BV",
        "address": "Koningin Astridlaan 200, 8200 Sint-Michiels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que Alaska Brugge BV (Koningin Astridlaan 200, 8200 Sint-Michiels - num\u00E9ro d\u0027entreprise 0427.991.516) a le mandat pour signer en tant que mandataire, avec Monsieur Laurens Snauwaert comme mandataire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.877.483",
    "name_full": "AKA PLAST",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurens Snauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es renoncent \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport d\u0027audit du commissaire et au rapport de scission partielle.",
    "articles": [
      "5:133",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.877.483",
        "name": "SA AKA PLAST",
        "role": "demerged",
        "address": "7522 Blandain, Rue du Mont des Carliers 18",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0883.034.154",
        "name": "SRL SAMBER",
        "role": "recipient",
        "address": "8560 Wevelgem, Hugo Verriestlaan 39",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.6715280665280665,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "2 560 actions de la SRL SAMBER pour 962 actions de la SA AKA PLAST",
    "new_shares_issued_n": 2560,
    "real_estate_included": false,
    "patrimony_description": "A scission d\u0027actifs de la SA AKA PLAST, \u00E0 scinder partiellement, \u00E0 la soci\u00E9t\u00E9 absorbante SRL SAMBER pour un montant de 4.500.000,00 EUR, compos\u00E9 de 98.504,99 EUR de capital souscrit, 9.850,50 EUR de r\u00E9serve l\u00E9gale et 4.391.644,51 EUR d\u0027autres \u00E9l\u00E9ments de capitaux propres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-01",
    "equity_transferred_eur_raw": "4500000.0"
  },
  "subject_company": {
    "kbo": "0417.877.483",
    "name_full": "AKA PLAST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Monsieur Nico Berton"
  },
  "summary_narrative": "Le projet de scission partielle de la SA AKA PLAST par absorption par la SRL SAMBER a \u00E9t\u00E9 \u00E9tabli le 29 janvier 2025. Une partie de l\u0027actif et du passif de la SA AKA PLAST, \u00E0 savoir les actifs exc\u00E9dentaires, sera transf\u00E9r\u00E9e sans dissolution vers la soci\u00E9t\u00E9 d\u00E9j\u00E0 existante, la SRL SAMBER, en \u00E9change de l\u0027\u00E9mission aux actionnaires de la SA AKA PLAST, d\u0027actions nouvellement cr\u00E9\u00E9es de la SRL SAMBER.",
  "co_filed_documents": [
    "projet de scission partielle du 29 janvier 2024",
    "raport sp\u00E9ciale de l\u0027organe d\u0027administration du 29 janvier 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Berton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883034154",
        "name": "Samber SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-08",
      "evidence_quote": "de renommer Samber SRL (BE0883.034.154) comme administrateur avec repr\u00E9sentant permanent Mr. Nico Berton \u00E0 partir du 08/06/2014 pour une periode moins de six ans qui viendra \u00E0 expiration imm\u00E9diatement \u00E0 01/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.877.483",
    "name_full": "AKA PLAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Berton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-17",
      "evidence_quote": "d\u0027acter la d\u00E9mission de Monsieur Nico Berton de ses fonctions de administrateur d\u00E9l\u00E9gu\u00E9 en date du 17/02/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "nico berton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samber SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "de nommer Samber SPRL, domicili\u00E9e Hugo Verriestlaan 39, 8560 Wevelgem repr\u00E9sent\u00E9 par monsieur nico berton g\u00E9rant de Samber SPRL, comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/02/2014 pour une periode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.877.483",
    "name_full": "AKA PLAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Berton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires tenue le 11 mai 2002, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer comme Adm\u0131nistrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans Monsieur Nico Berton"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaby Berton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires tenue le 11 mai 2002, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer comme Adm\u0131nistrateurs pour une p\u00E9riode de six ans Monsieur Gaby Berton"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanine Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires tenue le 11 mai 2002, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer comme Adm\u0131nistrateurs pour une p\u00E9riode de six ans ... Madame Jeanine Lambert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.877.483",
    "name_full": "AKA PLAST",
    "legal_form": "SA"
  }
}