FUNDABOSS

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "1030.261.744",
    "name_full_after": "FUNDABOSS",
    "legal_form_after": "B.V.",
    "name_full_before": "FUNDABOSS",
    "current_zetel_raw": "Joremaaie 3 bus 102 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deckers notarissen",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast door de tekst \u0022Als vergoeding voor de inbrengen werden zesentwintigduizend drie\u00EBnnegentig (26.093) aandelen uitgegiven.\u0022 te vervangen.",
      "new_text": "Als vergoeding voor de inbrengen werden zesentwintigduizend drie\u00EBnnegentig (26.093) aandelen",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 20782529.12,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 26091,
        "label": "nieuwe aandelen",
        "rights_summary": "Deelname aan het bedrijfsresultaat en dividendgerechtigd vanaf de datum van inwerkingtreding van de parti\u00EBle splitsing.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING (\u0027EEN MET SPLITSING GELIJKGESTELDE VERRICHTING\u0027) TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP PROMOBUILD NV EN DE VERKRIJGENDE VENNOOTSCHAP FUNDABOSS BV"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van alle betrokken vennootschappen hebben de intentie om unaniem te verzaken aan de opmaak van de splitsingsverslaggeving conform artikel 12:62, \u00A7 1 in fine iuncto artikel 12:65 WVV.",
    "articles": [
      "12:62 \u00A7 1",
      "5:121 \u00A7 1",
      "7:179 \u00A7 1",
      "5:133 \u00A7 1",
      "7:197 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.938.369",
        "name": "PROMOBUILD NV",
        "role": "demerged",
        "address": "2230 Herselt, Aarschotsesteenweg 200F",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1030.261.744",
        "name": "FUNDABOSS BV",
        "role": "recipient",
        "address": "9000 Gent, Joremaaie 3/102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.668.302",
        "name": "GEERIMMO NV",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.329.394",
        "name": "PROMOBAT\u002B NV",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": 26091,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van PROMOBUILD NV wordt overgedragen aan FUNDABOSS BV. Dit omvat vaste activa zoals terreinen en gebouwen, en passiva zoals kapitaal, reserves en verlies.",
    "equity_transferred_eur": 2000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1030.261.744",
    "name_full": "FUNDABOSS",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van PROMOBUILD NV en FUNDABOSS BV hebben een voorstel tot parti\u00EBle splitsing door overname goedgekeurd. Hierbij zal PROMOBUILD een deel van haar vermogen overdragen aan FUNDABOSS, waarbij PROMOBUILD niet ophoudt te bestaan. De verrichting is een met splitsing gelijkgestelde verrichting en maakt deel uit van een groepsrestructurering.",
  "co_filed_documents": [
    "Partieel splitsingsvoorstel Promobuild NV dd. 13 november 2025 (incl. bijlagen)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Joremaaie 3 bus 102, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0737.676.585",
        "name": "EDELROTS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0737.676.585",
      "holder_org_name": "EDELROTS INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1030.261.744",
    "name_full": "FUNDABOSS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-07",
  "post_incorporation_mandates": []
}