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Biopack

Actif
Hemmestraat 39 ·8620 Nieuwpoort, Belgique
BE 0425.251.364
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Moniteur belge — actes

3 actes
Évolution du capital · 1
20-08-2024
Modification du capital
Tous les actes · 3 mis à jour il y a 1 an
2024
20-08-2024 Restructuration des classes d'actions Capital & actions·Benoit De Wilde
Notaire: Benoit De Wilde · Diksmuide
Détails techniques
{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Benoit De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV Walter Hosten",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Walter Hosten"
  },
  "subject_company": {
    "kbo": "0425.251.364",
    "name_full": "BIOPACK",
    "legal_form": "Beslotene vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Walter Hosten Bedrjfsrevisor",
    "person_name": null,
    "org_rep_person_name": "Walter Hosten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag revisor inzake inbrerig in natura",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
20-08-2024 Publication au Moniteur belge — Divers Divers·Benoit De Wilde
Résumé: completedNotaire: Benoit De Wilde · Diksmuide
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Benoit De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen hebben uitdrukkelijk afstand gedaan van het opstellen van het splitsingsverslag, zoals vereist krachtens artikel 12:61 juncto artikel 12:8, 2\u00B0 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:64",
      "12:62 paragraaf 1",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.251.364",
        "name": "BIOPACK",
        "role": "contributor",
        "address": "8620 Nieuwpoort, Hemmestraat 39",
        "is_foreign": false,
        "legal_form": "Beslotene vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PLATAAN 21",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Beslotene vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:63",
      "12:65",
      "12:8",
      "12:61",
      "12:64",
      "12:62",
      "12:59",
      "12:50",
      "5:133",
      "5:121",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2761,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de besloten vennootschap \u0022BIOPACK\u0022 wordt overgedragen aan de besloten vennootschap \u0022PLATAAN 21\u0022, met name vermogensbestanddelen die betrekking hebben op het onroerend patrimonium.",
    "equity_transferred_eur": 857406.37,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.251.364",
    "name_full": "BIOPACK",
    "legal_form": "Beslotene vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit De Wilde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap BIOPACK heeft met eenparigheid van stemmen beslist over een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, met name onroerend goed, overgedragen aan de besloten vennootschap PLATAAN 21. De vergadering heeft ook uitdrukkelijk afstand gedaan van het verplichte splitsingsverslag en besproken het verslag van de bedrijfsrevisor over de inbreng in natura.",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag revisor inzake inbreng in natura",
    "verslag van het bestuursorgaan"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-05-2024 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.251.364",
        "name": "BIOPACK",
        "role": "demerged",
        "address": "Hemmestraat 39, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.251.364",
    "name_full": "BIOPACK",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn De Meulemeester",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een splitsingsvoorstel van BIOPACK, een besloten vennootschap met KBO 0425 251 364, dat op 13 mei 2024 is vastgesteld. Het voorstel is conform de artikelen 12:8 en 12:59 e.v. van het Wetboek Vennootschappen en Verenigingen neergelegd bij de Ondernemingsrechtbank Gent, afdeling Veurne.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}