BELYSSE

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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KENNIS GENOMEN HEEFT VAN en INGESTEMD HEEFT MET de ontslagneming door MARC DESSEIN",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC DESSEIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BEVESTIGD HEEFT de bestuurder te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van het mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC DESSEIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De kwijting voor de uitoefening van het mandaat gedurende het vorige boekjaar zal worden voorgelegd aan de komende gewone algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2022-04-20",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.751.823",
    "name_full": "BALTA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat en bijzonder gevomachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.751.823",
    "name_full": "BALTA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_all",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0865.751.823",
    "name_full": "BALTA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.751.823",
    "name_full": "BALTA",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bob Bultereys",
    "firm_city": null,
    "firm_name": "Bultereys \u0026 Deboosere, geassocieerde notarissen",
    "office_city": "Avelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-16",
    "filing_date": "2021-12-08",
    "act_kind_objet": "Neerlegging van een splitsingsvoorstel."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verzoeken afstand te doen van hun rechten op het bijzonder verslag van het bestuursorgaan en de commissaris, overeenkomstig artikelen 5:121 en 5:133 van het WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.751.823",
        "name": "Balta NV",
        "role": "demerged",
        "address": "Wakkensteenweg 2, B-8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0777.930.003",
        "name": "Balta Services BV",
        "role": "recipient",
        "address": "Wakkensteenweg 2, B-8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1158371,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine omvat alle activa en passiva die verband houden met de intragroepsdiensten, waaronder personeel, contracten, software, vorderingen, liquide middelen, schulden en intellectuele eigendomsrechten. Het omvat niet financieringsposities, BTW-balansposities tegenover de Belgische overheid, belastingverplichtingen, onroerende goederen, of deelnemingen in andere vennootschappen.",
    "equity_transferred_eur": 1158371.0,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0865.751.823",
    "name_full": "BALTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0865.751.823",
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats BCVBA",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae"
  },
  "summary_narrative": "De raad van bestuur van Balta NV en de enige bestuurder van Balta Services BV hebben een voorstel tot partiele splitsing aangenomen, overeenkomstig artikelen 12:8 en 12:59 van het Wetboek van Vennootschappen. Het doel is de overdracht van de intragroepsdiensten, inclusief personeel, contracten, software en vorderingen, van Balta NV naar Balta Services BV, tegen uitgifte van 1.158.371 nieuwe aandelen. De splitsing is gepland op basis van de boekwaarde per 30 september 2021 en zal boekhoudkundig en fiscaal terugwerkend vanaf 1 oktober 2021 worden behandeld.",
  "co_filed_documents": [
    "Bijlage 1: Beschrijving van de Afgesplitste Activa en Passiva",
    "Bijlage 2: Splitsingsbalans per 30 september 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}