ID' FLOR

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3973245.53,
      "delta_eur": 12531.659999999683,
      "before_eur": 3960713.87,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027Flor"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann Cuyckens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-09",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen hebben unaniem afstand gedaan van het splitsingsverslag en de revisoraal controleverplichting, zoals voorgesteld in artikel 12:65 WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0733.511.525",
        "name": "NV \u0022MICROFLOR\u0022",
        "role": "demerged",
        "address": "9080 Lochristi, Lichtelarestraat 87",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.911.432",
        "name": "BV \u0022ID\u0027 FLOR\u0022",
        "role": "recipient",
        "address": "9080 Lochristi, Stationsstraat 111",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.15,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1,15 aandelen van de Verkrijgende Vennootschap per 1 aandeel van de Partieel Te Splitsen Vennootschap",
    "new_shares_issued_n": 1616,
    "real_estate_included": true,
    "patrimony_description": "Het overgenomen vermogen bestaat uit vaste activa, waaronder onroerende goederen (grondstukken en gebouwen) gelegen in Lochristi, Stationsstraat 111, inclusief onderzoekscentra, parkeerterreinen en bouwland. De overdracht is gebaseerd op boekhoudwaarde per 31 december 2023.",
    "equity_transferred_eur": 273142.45,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "MICROFLOR",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0733.511.525"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.758.211",
    "org_name": "VHI BV",
    "person_name": null,
    "org_rep_person_name": "Peter VAN HOYE"
  },
  "summary_narrative": "De NV \u0022MICROFLOR\u0022 heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij de BV \u0022ID\u0027 FLOR\u0022 een deel van het vermogen overneemt, inclusief onroerende goederen in Lochristi, Stationsstraat 111. De overdracht is gebaseerd op boekhoudwaarde per 31 december 2023, met ingang van 1 januari 2024. De enige aandeelhouder van \u0022MICROFLOR\u0022 ontvangt 1.616 nieuwe aandelen van \u0022ID\u0027 FLOR\u0022 tegen een ruilverhouding van 1,15. De splitsing is voorzien in het splitsingsvoorstel van 5 april 2024 en is nog niet goedgekeurd door de algemene vergadering.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 5 april 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "Van Hoye Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027FLOR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flowers FB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "VHi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EENBEEK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "EENBEEK",
    "_kbo_extracted_mismatch": "0872.584.878"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027Flor"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027FLOR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027Flor"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027Flor"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Etienne Flor\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA VHI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027Flor"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027Flor"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Octaaf Van Duffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaffelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-22",
    "filing_date": "2015-05-11",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing van de NV \u0027FLOREAC\u0027 door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen en commissaris van de betrokken vennootschappen verklaren geen verslag op te stellen over het voorstel tot parti\u00EBle splitsing, in overeenstemming met artikel 734 van het Wetboek van Vennootschappen.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.712.250",
        "name": "FLOREAC",
        "role": "demerged",
        "address": "9080 Lochristi, Beerveldse Baan 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.911.432",
        "name": "ID\u0027Flor",
        "role": "recipient",
        "address": "9080 Lochristi, Stationsstraat 111",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.814,
    "legal_articles": [
      "12:7",
      "12:50",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "2.814 aandelen",
    "new_shares_issued_n": 2814,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV \u0027FLOREAC\u0027 wordt overgedragen aan de BVBA \u0027ID\u0027Flor\u0027, met name onroerende goederen, waaronder gronden, gebouwen, waterreservoirs, pomphuis, toegangswegen, bufferzones, uitbreidingszones en een serrencomplex. De overdracht is gebaseerd op de jaarrekening per 31 december 2014 en een schattingsverslag van De Leefboom Vastgoedmakelaars.",
    "equity_transferred_eur": 1011282.23,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "FLOREAC",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0421.712.250"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0872.584.878",
    "org_name": "BVBA Eenbeek",
    "person_name": null,
    "org_rep_person_name": "Werner Krott"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming is opgesteld door de raad van bestuur van de NV \u0027FLOREAC\u0027 en de zaakvoerders van de BVBA \u0027ID\u0027Flor\u0027. Het voorstel beoogt de overdracht van een deel van het vermogen van \u0027FLOREAC\u0027, met name onroerende goederen gelegen in Lochristi, naar \u0027ID\u0027Flor\u0027, in ruil voor 2.814 nieuwe aandelen. De overdracht is gebaseerd op de jaarrekening per 31 december 2014 en een schattingsverslag. De aandelen zullen worden uitgereikt aan de aandeelhouders van \u0027FLOREAC\u0027 in verhouding tot hun aandeelhoudersstructuur. De handelingen van \u0027FLOREAC\u0027 worden boekhoudkundig ge",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing van de NV \u0027FLOREAC\u0027 door overneming door de BVBA \u0027ID\u0027Flor\u0027"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.911.432",
    "name_full": "ID\u0027Flor"
  }
}