EMGB

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Van Eycklei 17 Bus 3, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Eycklei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "3",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van eycklei 17-18/2, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van eycklei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "17-18/2",
        "locality_suffix": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.334.256",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcel Gros",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van ZELPA hebben hun voornemen geuit om afstand te doen van de verplichting tot het opstellen van een omstandig schriftelijk verslag en een controleverslag van het bestuursorgaan en de bedrijfsrevisor.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.473.791",
        "name": "ZELPA",
        "role": "demerged",
        "address": "Van Eycklei 17 bus 3, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1002.334.256",
        "name": "EMGB",
        "role": "recipient",
        "address": "Van Eycklei 17-18 bus 2, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MAS LOGISTICS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:4",
      "12:5",
      "12:8",
      "12:59",
      "12:74",
      "12:66",
      "12:82",
      "12:77",
      "12:78",
      "12:80",
      "12:81",
      "12:62",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "Elk aandeel ZELPA zal bijgevolg recht geven op \u00E9\u00E9n nieuw aandeel EMGB en \u00E9\u00E9n nieuw aandeel MAS LOGISTICS.",
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "De splitsing betreft alle activa, passiva, rechten en verplichtingen van de Te Splitsen Vennootschap ZELPA, inclusief materi\u00EBle vaste activa, vorderingen op korte termijn en schulden op korte termijn, zodat enige daaruit voortvloeiende opbrengsten of kosten integraal toekomen aan de verkrijgende vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1002.334.256",
    "name_full": "ZELPA",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0412.473.791"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorgaan van de Besloten Vennootschap ZELPA heeft een voorstel tot parti\u00EBle splitsing goedgekeurd. Hierbij wordt het volledige vermogen van ZELPA overgedragen aan twee nieuwe vennootschappen: de bestaande EMGB en de nieuw op te richten MAS LOGISTICS. De aandeelhouders van ZELPA ontvangen hiervoor nieuwe aandelen in de verkrijgende vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}