Garage Van Der Stukken

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-10",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggeving inzake de inbreng in natura herleeft in dat geval.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.358.185",
        "name": "BV GARAGE VAN DER STUKKEN",
        "role": "demerged",
        "address": "Bruglaan 37 te 3960 Bree",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV NOLAST",
        "role": "recipient",
        "address": "Maastrichtersteenweg 173, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "Voor elk bestaand aandeel in de te splitsen vennootschap, zal \u00E9\u00E9n aandeel op naam zonder vermelding van nominale waarde worden uitgereikt in de verkrijgende vennootschap in oprichting.",
    "new_shares_issued_n": 17000,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van BV GARAGE VAN DER STUKKEN, zowel de rechten als verplichtingen, zonder ontbinding, zal overgaan naar de nieuw op te richten vennootschap BV NOLAST.",
    "equity_transferred_eur": 606396.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0401.358.185",
    "name_full": "GARAGE VAN DER STUKKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van BV GARAGE VAN DER STUKKEN heeft een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen van de te splitsen vennootschap zonder ontbinding overgaat naar de nieuw op te richten vennootschap BV NOLAST. De splitsing wordt uitgevoerd door inbreng van activa- en passiva bestanddelen, waarbij de aandelen van de te splitsende vennootschap evenredig worden uitgereikt aan de aandeelhouders.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door oprichting d.d. 13 november 2024."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin VAN DER STUKKEN",
        "address": "Bruglaan 37 te 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2018-09-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TIELENS",
        "address": "Siemkensheuvel 36 te 3680 Maaseik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2018-09-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike VAN DER STUKKEN",
        "address": "Bruglaan 37 te 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2018-09-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Martin VAN DER STUKKEN",
        "address": "Bruglaan 37 te 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.358.185",
    "name_full": "Garage Van Der Stukken",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin VAN DER STUKKEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 02/11/2022"
  ],
  "corrected_publication_numac": null
}