COLLECTIVE WRAP SIGN

{
  "stage": "completed",
  "notary": {
    "name": "Lien Roelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "BV(BA): wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering stelt de afstand vast van de toepassing van de artikelen 12:61, 12:62 \u00A7 1 en 12:64 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:62 \u00A7 1",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0675.642.117",
        "name": "COLLECTIVE WRAP SIGN",
        "role": "acquiring",
        "address": "Koolskampstraat 83 8740 Pittem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.074.152",
        "name": "ATELJEE MAES",
        "role": "demerged",
        "address": "Koolskampstraat 83 8740 Pittem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "role": "other",
        "address": "Neerhoflaan 2 1780 Wemmel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Peter VANDEWALLE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62 \u00A7 1",
      "12:64",
      "12:65",
      "5:133",
      "3:56",
      "12:71 \u00A72",
      "12:8",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat de activabestanddelen van ATELJEE MAES, waaronder materi\u00EBle vaste activa zoals terreinen, gebouwen en diverse personenwagens, met een netto vermogen van \u20AC 247.121,10.",
    "equity_transferred_eur": 247121.1,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0675.642.117",
    "name_full": "COLLECTIVE WRAP SIGN",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Roelens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap COLLECTIVE WRAP SIGN heeft een geruisloze parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van de overdragende vennootschap ATELJEE MAES in natura overgedragen aan COLLECTIVE WRAP SIGN. De overdracht omvat materi\u00EBle vaste activa met een netto vermogen van \u20AC 247.121,10, waaronder onroerend goed. De overdragende vennootschap blijft bestaan zonder ontbinding of vereffening. De akte is neergelegd op 26 augustus 2024.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bedrijfsrevisor met betrekking tot inbreng in natura",
    "verslag oprichters met betrekking tot inbreng in natura",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2074-06-05",
    "act_kind_objet": "Neerlegging voorstel inzake de met splitsing gelijkgestelde verrichting (geruisloze parti\u00EBle splitsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem instemmen met het niet van toepassing zijn van het betreffende artikel, zodat geen revisoraal controleverslag met betrekking tot de splitsingsverrichting wordt opgemaakt en er geen bijzondere vergoeding moet worden vastgelegd.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.074.152",
        "name": "ATELJEE MAES",
        "role": "demerged",
        "address": "Koolskampstraat 83, 8740 Pittem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0675.642.117",
        "name": "COLLECTIVE WRAP SIGN",
        "role": "recipient",
        "address": "Koolskampstraat 83, 8740 Pittem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Een geruisloze parti\u00EBle splitsing waarbij bepaalde materi\u00EBle vaste activa van ATELJEE MAES BV zullen worden afgesplitst naar CWS BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0675.642.117",
    "name_full": "ATELJEE MAES",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0440.074.152"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Maes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een voorstel tot geruisloze parti\u00EBle splitsing van de BV ATELJEE MAES door de BV COLLECTIVE WRAP SIGN, waarbij bepaalde materi\u00EBle vaste activa worden overgedragen. De verkrijgende vennootschap is de enige aandeelhouder van de te splitsende vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing de dato 4 juni 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}