ECOMAR

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": 61973.38,
      "delta_eur": null,
      "before_eur": 61973.38,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 59848.89,
      "delta_eur": -2124.49,
      "before_eur": 61973.38,
      "decrease_purpose": "loss_absorption",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 1651.11,
      "before_eur": 59848.89,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Paul De Man",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-04-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.988.677",
    "name_full": "ECOMAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte et statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul De Man",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-02",
    "filing_date": "1991-12-12",
    "act_kind_objet": "Proposition de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 absorbante ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027application de l\u0027article 12:78 CSA.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.988.677",
        "name": "ECOMAR",
        "role": "demerged",
        "address": "Chemin du Fundus 10B 7822 Ath (Ghislenghien)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CAPITAAL",
        "role": "recipient",
        "address": "7822 Ath (Ghislenghien), Chemin du Fundus 10B",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.485.211",
        "name": "PURACOS",
        "role": "contributor",
        "address": "1755 Pajottegem, Frankrijkstraat 13B",
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 0.3584,
    "legal_articles": [
      "12:8",
      "12:13",
      "12:74",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,3584",
    "new_shares_issued_n": 448,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine \u00E0 transf\u00E9rer \u00E0 la Soci\u00E9t\u00E9 absorbante inclut un bien immobilier (un entrep\u00F4t) et des actifs libres de toute s\u00FBret\u00E9 et hypoth\u00E8que. La valeur comptable totale des actifs \u00E0 scinder au 31 d\u00E9cembre 2024 est de \u20AC 53.810,83. L\u0027actif net transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 absorbante est de \u20AC 26.469,59.",
    "equity_transferred_eur": 26469.59,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0445.988.677",
    "name_full": "ECOMAR",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la SA ECOMAR a pris l\u0027initiative d\u0027une scission partielle pour transf\u00E9rer une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL CAPITAAL. Cette proposition a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe et soumise \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire.",
  "co_filed_documents": [
    "proposition de scission partielle du 14 avril 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}