BELGIAN AUTOPARTS DISTRIBUTION

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": 106067.37,
      "delta_eur": -362197.34,
      "before_eur": 468264.71,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": 300,
      "merger_exchange_ratio": 1.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0680.780.741",
    "firm_name": "COMPASS AUDIT BV",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Jo Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0846.317.674",
    "name_full": "BELGIAN AUTOPARTS DISTRIBUTION",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "co\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-20",
    "filing_date": "2012-05-22",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan stelt voor dat de artikelen 12:77 en 12:80 van het Wetboek van vennootschappen en verenigingen niet van toepassing zijn, mits alle vennoten en aandeelhouders hiermee hebben ingestemd.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.317.674",
        "name": "BELGIAN AUTOPARTS DISTRIBUTION",
        "role": "demerged",
        "address": "Daillyplein 5 bus 01, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BAD OPERATIONS",
        "role": "recipient",
        "address": "Daillyplein 5 bus 01, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:74",
      "12:75",
      "12:80",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 aandeel",
    "new_shares_issued_n": 300,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing voorziet in het afzonderen van de uitbating van de partieel te splitsende vennootschap in een nieuwe juridische entiteit, terwijl de onroerende goederen en de daarop rustende schulden worden behouden door de originele vennootschap.",
    "equity_transferred_eur": 362197.34,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0846.317.674",
    "name_full": "BELGIAN AUTOPARTS DISTRIBUTION",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Frederik SCHOOFS"
  },
  "summary_narrative": "Het bestuursorgaan van Belgian Autoparts Distribution BV stelt een voorstel voor een parti\u00EBle splitsing. Hierbij wordt de uitbating van de vennootschap overgedragen aan een nieuwe vennootschap, BAD OPERATIONS BV, terwijl de onroerende goederen en de daarop rustende schulden worden behouden door de originele vennootschap. De overdracht van activa en passiva is gebaseerd op de balans van 30 september 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}