IMMO MARCANNE

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "de enige aandeelhouder van de Partieel Te Splitsen Vennootschap",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 208423,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 208423,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": 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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Martine ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-10"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0833.146.658",
    "firm_name": "Filip Cobert Bedrijfsrevisor BV",
    "ibr_number": "B01070",
    "mission_type": "apport_nature",
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0760.538.990",
    "name_full": "IMMO MARCANNE",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": "Christ\u0027I Schandevyl",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal van de buitengewone algemene vergadering"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-12",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen controleverslag of bestuurdersverslag wordt opgesteld vanwege de toebedeling van alle nieuwe aandelen aan de enige aandeelhouder.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.538.990",
        "name": "IMMO MARCANNE",
        "role": "demerged",
        "address": "Kardinaal Sterckxlaan 17, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "R.T.T. NEWCO",
        "role": "recipient",
        "address": "Sneiwegstraat 7, 3980 Tessenderlo",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 208423,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van IMMO MARCANNE, met name de STAR-site, wordt schuldenvrij overgedragen aan R.T.T. NEWCO.",
    "equity_transferred_eur": 2916863.95,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0760.538.990",
    "name_full": "IMMO MARCANNE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van IMMO MARCANNE BV heeft een splitsingsvoorstel ingediend voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, met name de STAR-site, schuldenvrij overgedragen aan de te richten vennootschap R.T.T. NEWCO. De overdracht wordt vergoed met 208.423 nieuwe aandelen, die evenredig worden toebedeeld aan de enige aandeelhouder van IMMO MARCANNE.",
  "co_filed_documents": [
    "Illustratieve splitsingsstaat per 31 december 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kardinaal Sterckxlaan 17 te 1860 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Kardinaal Sterckxlaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationlei 74 bus 4/2 : 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Stationlei",
        "country": "BE",
        "postcode": "1800",
        "box_number": "4/2",
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Martine ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.538.990",
    "name_full": "IMMO MARCANNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
    "Geco\u00F6rdineerde statuten"
  ]
}