FLUVIANT

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": "Berchemstadionstraat 76 bus 9, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-05-28",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist het mandaat van de commissaris, dewelke 28.05.2024 komt te vervallen, te hernieuwen voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.759.830",
    "name_full": "Fluviant",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boeleau bv",
    "person_name": null,
    "org_rep_person_name": "Bernard Boel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": 186676.66,
      "delta_eur": -25365.55,
      "before_eur": 212042.21,
      "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": "inschrijvingsrechten_uitgifte",
      "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
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-31"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0428.148.201",
    "firm_name": "HLB DODEMONT VAN IMPE \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy COX"
  },
  "subject_company": {
    "kbo": "0823.759.830",
    "name_full": "FLUVIANT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Neerlegging voorstel tot een met splitsing door oprichting gelijkgestelde"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen omstandig schriftelijk verslag dient te worden opgesteld door de raad van bestuur of de commissaris, omdat de aandelen evenredig aan de rechten in het kapitaal worden uitgegeven.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0823.759.830",
        "name": "Fluviant",
        "role": "demerged",
        "address": "Beatrijslaan 29, 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootscha\u0440",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Shipit Group",
        "role": "recipient",
        "address": "Beatrijslaan 29, 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:74 e.v.",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel in de Op te richten Vennootschap krijgen per aandeel in de Partieel te splitsen Vennootschap",
    "new_shares_issued_n": 574998,
    "real_estate_included": false,
    "patrimony_description": "De Parti\u00EBle Splitsing omvat participaties in Barga AG (Zwitserland) en NAVESCO NV, een optieovereenkomst, leningsovereenkomsten en een deel van een overige leningsovereenkomst, inclusief geactiveerde oprichtingskosten.",
    "equity_transferred_eur": 1149007.72,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0823.759.830",
    "name_full": "Fluviant",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Van Grieken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Fluviant stelt een voorstel voor een parti\u00EBle splitsing door oprichting van een gelijkgestelde verrichting. Hierbij wordt een deel van het vermogen van Fluviant overgedragen aan een nieuwe vennootschap, Shipit Group, in ruil voor 574.998 aandelen. De bestuurders hebben met eenparigheid van stemmen besloten tot dit voorstel, dat nu ter goedkeuring wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "voorstel tot een met splitsing door oprichting gelijkgestelde verrichting d.d. 11 juni 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 212042.21,
      "delta_eur": -387957.79,
      "before_eur": 600000.0,
      "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": "distribution_to_shareholders",
      "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": 0.67,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.759.830",
    "name_full": "FLUVIANT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 17 juni 2024",
    "tekst van de statuten",
    "volmachten",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}