Atelier Janssen Kaulille

{
  "stage": "completed",
  "notary": {
    "name": "Marc TOPFF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Parti\u00EBle splitsing van NV \u0022Atelier Janssen Kaulille\u0022 en BV \u0022Flinto\u0022 door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist te verzaken aan het splitsingsverslag van de commissaris en van het bestuursorgaan van de te splitsen vennootschap in toepassing van artikelen 12:77, laatste lid, 12:78, laatste lid en 12:81 WVV.",
    "articles": [
      "12:77",
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.050.701",
        "name": "ATELIER JANSSEN KAULILLE",
        "role": "demerged",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FLINTO",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JANIMMO",
        "role": "recipient",
        "address": "3950 Bocholt, Kettingbrugweg 38",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:80",
      "12:81",
      "12:86",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De vergadering besluit de parti\u00EBle splitsing goed te keuren, waarbij de in het partieel splitsingsvoorstel beschreven vermogensbestanddelen aan de nieuw op te richten vennootschap worden overgedragen, waarbij de te splitsen vennootschappen niet ophouden te bestaan.",
    "equity_transferred_eur": 7002613.2,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0407.050.701",
    "name_full": "ATELIER JANSSEN KAULILLE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc TOPFF",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NV Atelier Janssen Kaulille heeft een parti\u00EBle splitsing goedgekeurd. Hierbij worden activa en passiva van de vennootschap, inclusief onroerend goed, overgedragen aan de nieuw op te richten BV JANIMMO. De te splitsen vennootschappen blijven bestaan en de aandeelhouders ontvangen aandelen in JANIMMO als tegenprestatie.",
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Voorstel van parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om unaniem af te zien van de verplichting tot het opmaken van een schriftelijk verslag conform artikel 12:78 \u00A71 WVV.",
    "articles": [
      "12:78 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.760.350",
        "name": "FLINTO BV",
        "role": "demerged",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.050.701",
        "name": "Atelier Janssen Kaulille NV",
        "role": "demerged",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JANIMMO",
        "role": "recipient",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5429,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De split is gericht op het overdragen van alle onroerende goederen van de twee splitsende vennootschappen naar \u00E9\u00E9n nieuwe vennootschap, JANIMMO. Dit beoogt een duidelijke afbakening tussen het onroerend vermogen en de operationele activiteiten.",
    "equity_transferred_eur": 7002613.2,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0407.050.701",
    "name_full": "Atelier Janssen Kaulille",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gunter Janssen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van FLINTO BV en Atelier Janssen Kaulille NV hebben een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, met name alle onroerende goederen, overgedragen aan een nieuw op te richten vennootschap, JANIMMO BV. De split wordt uitgevoerd op basis van de boekwaarde per 31 december 2024 en zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de algemene vergadering d.d. 02.05.2024 werd: * vastgesteld dat het mandaat van de commisssaris afloopt na de huidige jaarvergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.050.701",
    "name_full": "ATELIER JANSSENS KAULILLE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gunter Janssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}