FLINTO

{
  "stage": "completed",
  "notary": {
    "name": "Marc TOPFF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Parti\u00EBle splitsing van NV \u0022Atelier Janssen Kaulille\u0022 en BV \u0022Flinto\u0022 door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist te verzaken aan het splitsingsverslag van de commissaris en van het bestuursorgaan van de te splitsen vennootschap in toepassing van artikelen 12:77, laatste lid, 12:78, laatste lid en 12:81 WVV.",
    "articles": [
      "12:77",
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.760.350",
        "name": "FLINTO",
        "role": "demerged",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ATELIER JANSSEN Kaulille",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JANIMMO",
        "role": "recipient",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:80",
      "12:81",
      "12:86",
      "12:14",
      "3.12.3.0.5. \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De vermogensbestanddelen van de te splitsen vennootschappen FLINTO en ATELIER JANSSEN Kaulille worden overgedragen aan de nieuw op te richten vennootschap JANIMMO, waarbij de te splitsen vennootschappen niet ophouden te bestaan.",
    "equity_transferred_eur": 7002613.2,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0831.760.350",
    "name_full": "FLINTO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc TOPFF",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van FLINTO heeft besloten tot een parti\u00EBle splitsing van de vennootschap. Hierbij worden de vermogensbestanddelen van FLINTO en ATELIER JANSSEN Kaulille overgedragen aan de nieuw op te richten vennootschap JANIMMO, zonder dat de oorspronkelijke vennootschappen worden opgeheven. De aandeelhouders ontvangen 100 nieuwe aandelen in JANIMMO als tegenprestatie.",
  "co_filed_documents": [
    "volledige uitgifte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Voorstel van parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om te verzaken aan de verplichting tot opmaken van een omstandig schriftelijk verslag conform artikel 12:77 WVV, het verslag van de commissaris over het parti\u00EBle splitsingsvoorstel conform artikel 12:78 WVV, de tussentijdse informatieplicht van de bestuursorganen conf",
    "articles": [
      "12:77",
      "12:78",
      "12:79",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.760.350",
        "name": "FLINTO",
        "role": "demerged",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.050.701",
        "name": "Atelier Janssen Kaulille",
        "role": "demerged",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JANIMMO",
        "role": "recipient",
        "address": "Kettingbrugweg 38, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5429,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74",
      "12:78",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De Partieel Splitsing heeft tot voorwerp om alle onroerende goederen van de te splitsen vennootschappen te onderbrengen in \u00E9\u00E9n afzonderlijke vennootschap. Dit omvat een deel van het vermogen van FLINTO BV en Atelier Janssen Kaulille NV.",
    "equity_transferred_eur": 7002613.2,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0831.760.350",
    "name_full": "FLINTO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp"
  },
  "summary_narrative": "De bestuursorganen van FLINTO BV en Atelier Janssen Kaulille NV hebben een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij zal een deel van het vermogen van beide vennootschappen worden overgedragen aan een nieuw op te richten vennootschap, JANIMMO BV. De splitsing heeft tot doel om alle onroerende goederen van de betrokken vennootschappen in \u00E9\u00E9n afzonderlijke vennootschap te onderbrengen, wat zal bijdragen tot een vereenvoudigd beheer en een effici\u00EBntere administratie van het onroerend vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vastgesteld dat het mandaat van de commisssaris afloopt na de huidige jaarvergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om het aantal commissarissen te behouden op 1 en om als commissaris te herbenoemen voor termijn van 3 jaar die afloopt na de gewone algemene vergadering van 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.760.350",
    "name_full": "FLINTO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Flinto BV",
    "person_name": null,
    "org_rep_person_name": "Gunter Janssen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van artikel 5 van de statuten, waarbij de vermelding van een vast vermogen van 20.000 euro wordt vervangen door een beschrijving dat het vermogen beschikbaar is en verdeeld is in 200 aandelen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0831.760.350",
    "name_full": "FLINTO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledige uitgiften",
    "het verslag opgesteld door de bedrijfsrevisor, overeenkomstig artikel 5.133 van het Wetboek van Vennootschappen en verenigingen",
    "het verslag opgesteld door het bestuursorgaan overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en verenigingen juncto artikel 5:133 van het Wetboek van Vennootschappen en verenigingen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B00212",
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "birth_date": null,
        "profession": "bedrijsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2020-12-31",
      "evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering d.d. 18.06.2021 werd beslist om als commissaris aan te stellen Moore Audit BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "B00212",
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "birth_date": null,
        "profession": "bedrijsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.760.350",
    "name_full": "FLINTO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gunter Janssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}