CELIS - T'SEYEN

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-02",
    "act_kind_objet": "INBRENG VAN ACTIVA- EN PASSIVA BESTANDDELEN ALS GEVOLG VAN HET BESLUIT TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en de bedrijfsrevisor is opgesteld in uitvoering van artikel 5:121 juncto artikel 5:133 van het Wetboek van Vennootschappen, aangaande de inbreng in natura.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CT PARAMEDICS",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.824.662",
        "name": "CELIS - T\u0027SEYEN",
        "role": "recipient",
        "address": "Stationlei 10, 2288 Grobbendonk (Bouwel)",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8934,
    "real_estate_included": true,
    "patrimony_description": "De activa- en passivabestanddelen van de overdragende vennootschap worden afgesplitst naar de verkrijgende vennootschap, zonder ontbinding of vereffening van de overdragende vennootschap.",
    "equity_transferred_eur": 1033139.27,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.824.662",
    "name_full": "CELIS - T\u0027SEYEN",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022CT PARAMEDICS\u0022 heeft een parti\u00EBle splitsing besloten. De activa- en passivabestanddelen worden overgedragen aan de verkrijgende vennootschap \u0022CELIS - T\u0027SEYEN\u0022. Hierbij worden 8.934 nieuwe aandelen van CELIS - T\u0027SEYEN uitgegeven aan de aandeelhouders van CT PARAMEDICS. De overdracht is gebaseerd op de jaarrekening per 31 december 2023 en heeft boekhoudkundig effect vanaf 1 januari 2024.",
  "co_filed_documents": [
    "expeditie van de akte tot parti\u00EBle splitsing",
    "verslagen van het bestuursorgaan",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike CELIS",
        "address": "2288 Grobbendonk (Bouwel), Stationlei 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly T\u0027SEYEN",
        "address": "2288 Grobbendonk (Bouwel), Stationlei 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-14",
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.824.662",
    "name_full": "CELIS - T\u0027SEYEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mike CELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende verklaring inzake bestuursverboden d.d. 14 juni 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan VAN HEMELDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-02",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING van de BV CT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggeving aangaande de inbreng in natura herleeft, met uitzondering van de NV CALLENS VANDELANOTTE die belast wordt met het opstellen van een verslag aangaande de inbreng in natura.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.693.954",
        "name": "BV CT ParaMedics",
        "role": "demerged",
        "address": "2280 Grobbendonk, Vrijheidsstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.824.662",
        "name": "BV CELIS - T\u0027SEYEN",
        "role": "recipient",
        "address": "2288 Grobbendonk (Bouwel), Stationlei 10",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8934,
    "real_estate_included": true,
    "patrimony_description": "De splitsing omvat een bedrijfstak die bestaat uit onderzoek en analyse, productontwikkeling (met inbegrip van softwareontwikkeling), implementatie en deployment, en regelgeving en compliance, gericht op de ontwikkeling en toepassing van een chatbot.",
    "equity_transferred_eur": 1033139.27,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.824.662",
    "name_full": "BV CT ParaMedics",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0872.693.954"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mike CELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV CT ParaMedics ondergaat een parti\u00EBle splitsing door overneming door de BV CELIS - T\u0027SEYEN. Een deel van het vermogen van CT ParaMedics, met inbegrip van een onroerend goed, wordt overgedragen aan CELIS - T\u0027SEYEN. De aandeelhouders van CT ParaMedics ontvangen in ruil voor hun inbreng nieuwe aandelen van CELIS - T\u0027SEYEN.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door overneming d.d. 25 april 2024."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}