GR Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2025-09-24",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING DOOR \u0022EUROPEAN OWENS CORNING FIBERGLAS \u0022 BV - BIJKOMENDE INBRENG - NOTULEN VAN DE VERKRIJGENDE VENNOOTSCHAP - AANNAME VAN EEN TEKST VAN NEDERLANDSE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Verzaking aan opmaak splitsingsverslaggeving.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1024.900.119",
        "name": "GR Belgium",
        "role": "recipient",
        "address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.240.170",
        "name": "EUROPEAN OWENS CORNING FIBERGLAS",
        "role": "demerged",
        "address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 35892094,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen, te weten alle activa en passiva van haar GR Activiteiten (zoals gedefinieerd in het Splitsingsvoorstel) (het \u0022Afgesplitste Vermogen\u0022) zal overdragen.",
    "equity_transferred_eur": 35892094.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1024.900.119",
    "name_full": "GR Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GR Belgium beslist over een parti\u00EBle splitsing waarbij een deel van het vermogen (GR Activiteiten) van European Owens Corning Fiberglas NV wordt overgedragen aan GR Belgium. De overdracht is een met een splitsing door overneming gelijkgestelde verrichting met inwerkingtreding op 31 december 2025. De vergoeding bestaat uit 35.892.094 nieuwe aandelen. Er wordt ook een verhoging van het eigen vermogen van 35.892.094 EUR vastgesteld en artikel 5 van de statuten wordt gewijzigd.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 5:121, \u00A71 juncto artikel 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION DE \u0022EUROPEAN OWENS CORNING FIBERGLAS\u0022 SRL - APPORT SUPPLEMENTAIRE - PROCES-VERBAL DE LA SOCIETE BENEFICIAIRE - ADOPTION D\u0027UN TEXTE DES STATUTS EN NEERLANDAIS"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Date juridique"
    },
    {
      "date": "2025-07-01",
      "label": "Date d\u0027un point de vue comptable et imp\u00F4t des soci\u00E9t\u00E9s"
    },
    {
      "date": "2025-09-24",
      "label": "Date de lettre de mission"
    },
    {
      "date": "2026-01-21",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
    },
    {
      "date": "2026-01-28",
      "label": "Publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "1024.900.119",
      "kind": "org",
      "name": "GR Belgium",
      "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
    },
    {
      "kbo": "0426.240.170",
      "kind": "org",
      "name": "European Owens Corning Fiberglas",
      "role": "Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Bernard",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
      "role": "Commissaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Valeur retenue pour l\u0027apport en nature",
      "amount": 35892094.0
    }
  ],
  "subject_company": {
    "kbo": "1024.900.119",
    "name_full": "GR Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Voorstel tot splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.240.170",
        "name": "European Owens Corning Fiberglas BV",
        "role": "demerged",
        "address": "Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1024.900.119",
        "name": "GR Belgium BV",
        "role": "recipient",
        "address": "Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:60",
      "12:62",
      "5:25"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 35892094,
    "real_estate_included": true,
    "patrimony_description": "A partial split where EOCF transfers its GR Activities, including assets, liabilities, employees, and specific real estate (the Zele factory), to GR Belgium. The transfer is valued at a net book value of 35,892,094 EUR as of June 30, 2025.",
    "equity_transferred_eur": 35892094.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1024.900.119",
    "name_full": "GR Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Notard",
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a proposal for a partial split (met splitsing door overneming) of European Owens Corning Fiberglas BV (EOCF). The split involves transferring EOCF\u0027s GR Activities to a newly established company, GR Belgium BV. The transfer is valued at 35,892,094 EUR, and will be compensated by GR Belgium issuing 35,892,094 new shares to EOCF\u0027s sole shareholder, OC NL Invest Co\u00F6peratief U.A. The split will be effective for accounting purposes from July 1, 2025.",
  "co_filed_documents": [
    "Voorstel tot splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "European Owens Corning Fiberglas SRL",
        "role": "demerged",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1024.900.119",
        "name": "GR Belgium SRL",
        "role": "recipient",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OC NL Invest Co\u00F6peratief U.A.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:62",
      "5:25",
      "5.2.5",
      "4.2.12",
      "2",
      "117 \u00A72",
      "120 in fine",
      "211",
      "212",
      "213",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 35892094,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the \u0027Activit\u00E9s GR\u0027 (designated activities) from EOCF to GR Belgium. This includes specific assets such as the Zele factory, contracts, inventory, and employees, as well as corresponding liabilities.",
    "equity_transferred_eur": 35892094.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1024.900.119",
    "name_full": "GR Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Notard",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission porte sur une op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption, telle que d\u00E9finie \u00E0 l\u0027article 12:4 du CSA, sans dissolution de la soci\u00E9t\u00E9 \u00E0 scinder. EOCF transf\u00E8rera ses Activit\u00E9s GR \u00E0 GR Belgium, soci\u00E9t\u00E9 r\u00E9cemment constitu\u00E9e par OC NL Invest Co\u00F6peratief U.A. La scission sera enti\u00E8rement r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de nouvelles actions de GR Belgium \u00E0 l\u0027actionnaire unique de EOCF, OC NL Invest Co\u00F6peratief U.A. Les op\u00E9rations de EOCF relatives aux Activit\u00E9s GR seront consid\u00E9r\u00E9es comme accomplies pour le compte de GR Belgium \u00E0 partir du 1er juillet 2025.",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0663.893.734",
        "name": "OC NL Invest Co\u00F6peratief U.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0663.893.734",
      "holder_org_name": "OC NL Invest Co\u00F6peratief U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "1024.900.119",
    "name_full": "GR Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-27",
  "post_incorporation_mandates": []
}