DESSOMVILLE

{
  "stage": "completed",
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-22",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING (te splitsen vennootschap) -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen besluiten unaniem af te zien van de toepassing van de artikelen 12:61 en 12:64 van het Wetboek van vennootschappen en verenigingen, in de mate dat deze artikelen verwijzen naar de verslaggeving inzake parti\u00EBle splitsing.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.662.243",
        "name": "DESSOMVILLE",
        "role": "demerged",
        "address": "Hekkestraat 47 9308 Aaist (Hofstade)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BILL BOARD",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0535.796.623",
        "name": "Dirdes BV",
        "role": "contributor",
        "address": "Poortendriesstraat 26 9340 Lede",
        "is_foreign": false,
        "legal_form": "BS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.109.644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "role": "other",
        "address": "Jean-Baptiste de Ghellincklaan 21 9051 Gent",
        "is_foreign": false,
        "legal_form": "BS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.02,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:64",
      "12:65",
      "12:67",
      "5:133 \u00A71",
      "5:121 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "14.153 nieuwe aandelen",
    "new_shares_issued_n": 14153,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstak \u0027vastgoed\u0027, bestaande uit activa- en passivabestanddelen, wordt ingebracht in de overnemende vennootschap.",
    "equity_transferred_eur": 544757.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0445.662.243",
    "name_full": "DESSOMVILLE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caudron, Herzeel \u0026 Breckpot",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de naamloze vennootschap DESSOMVILLE en de besloten vennootschap BILL BOARD hebben unaniem besloten tot een parti\u00EBle splitsing. Hierbij wordt de bedrijfstak \u0027vastgoed\u0027 van DESSOMVILLE ingebracht in BILL BOARD. De partieel te splitsende vennootschap blijft onverminderd voortbestaan, maar met afgeslankt vermogen. De overdracht van het vermogen is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 juli 2023.",
  "co_filed_documents": [
    "uitgifte",
    "verslag van het bestuursorgaan",
    "bedrijfsrevisoraal verslag",
    "staat van actief en passief",
    "co\u00F6rdinatie"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}