INTRACO LTD

{
  "stage": "completed",
  "notary": {
    "name": "Marc VERDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Parti\u00EBle splitsing - Kapitaalvermindering - Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders hebben de commissaris en het bestuursorgaan vrijgesteld van het opstellen van verslagen over het splitsingsvoorstel, overeenkomstig art. 12:78 en 12:77 van het WVV.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.157.935",
        "name": "INTRACO LTD",
        "role": "demerged",
        "address": "2000 Antwerpen, Jordaenskaai 24",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jordaens Real Estate Antwerp",
        "role": "recipient",
        "address": "2000 Antwerpen, Jordaenskaai 24",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Gallus FarmTech Solutions",
        "role": "recipient",
        "address": "2000 Antwerpen, Jordaenskaai 24",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:78",
      "12:80",
      "12:77",
      "12:79",
      "12:86",
      "7:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de onroerende goederen van INTRACO LTD naar Jordaens Real Estate Antwerp, en de participaties in POULTEC NV naar Gallus FarmTech Solutions. Het vermogen dat wordt overgedragen is gedeeltelijk en gebaseerd op de jaarrekening per 31/12/2023.",
    "equity_transferred_eur": 5308869.69,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.157.935",
    "name_full": "INTRACO LTD",
    "legal_form": "Naamloze Vennootschap"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "VABRO",
    "person_name": null,
    "org_rep_person_name": "Jan VAN AELTEN"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van INTRACO LTD besloot tot een partiele splitsing door oprichting van twee nieuwe naamloze vennootschappen: Jordaens Real Estate Antwerp en Gallus FarmTech Solutions. De overdracht van activa en passiva vond plaats op basis van de jaarrekening per 31 december 2023. De splitsing werd goedgekeurd onder voorwaarde van de oprichting van de nieuwe vennootschappen. De aandeelhouders van INTRACO LTD ontvangen aandelen in de nieuwe vennootschappen. De commissaris en het bestuursorgaan zijn vrijgesteld van het opstellen van verslagen.",
  "co_filed_documents": [
    "expeditie proces-verbaal d.d. 28 juni 2024",
    "co\u00F6rdinatie statuten per 28 juni 2024"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-16",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van INTRACO LTD NV hebben de raad van bestuur en commissaris vrijgesteld van het opstellen van een schriftelijk verslag over de splitsing, conform artikelen 12:77 en 12:78 WVV.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.157.935",
        "name": "INTRACO LTD NV",
        "role": "demerged",
        "address": "Jordaenskaai 24 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.326.854",
        "name": "Jordaens Real Estate Antwerp (afgekort \u0022JOREA\u0022)",
        "role": "recipient",
        "address": "Bannerlaan 75, 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.326.854",
        "name": "Gallus FarmTech Solutions (afgekort \u0022GFTS\u0022)",
        "role": "recipient",
        "address": "Bannerlaan 75, 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1673,
    "real_estate_included": true,
    "patrimony_description": "Het onroerend goed gelegen te Jordaenskaai 24, 2000 Antwerpen (inclusief kantoorruimtes, parkeerplaatsen en appartementen) en de aandelenparticipatie in Poultec NV (50% van de aandelen) worden overgedragen. De overdracht is gedeeltelijk en gebeurt zonder ontbinding van de splitsende vennootschap.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0435.157.935",
    "name_full": "INTRACO LTD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van INTRACO LTD NV heeft een voorstel opgesteld voor een met splitsing door oprichting gelijkgestelde verrichting, waarbij het vastgoed aan Jordaenskaai 24 en de aandelenparticipatie in Poultec NV worden overgedragen aan twee nieuwe vennootschappen: Jordaens Real Estate Antwerp (JOREA) en Gallus FarmTech Solutions (GFTS). De overdracht gebeurt zonder ontbinding van de splitsende vennootschap, met uitgifte van nieuwe aandelen aan de aandeelhouders. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2023 en wordt boekhoudkundig vanaf 1 januari 2024 geacht",
  "co_filed_documents": [
    "Bijlage 1: Splitsingsbalans",
    "Bijlage 2: Kadastraal uittreksel Onroerend Goed Jordaenskaai",
    "Bijlage 3: Bodemattest OVAM",
    "Bijlage 4: Asbestinventarisattesten",
    "Bijlage 5: Verbonden Meubilair"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "name_full": "INTRACO LTD"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jordaenskaai 24, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
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      "old_address": {
        "raw": "Fortsesteenweg 30, 2860 Sint-Katelijne-Waver",
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      "effective_date": "2021-01-01",
      "evidence_quote": "De voorzitter stelt voor om het adres van de maatschappelijke zetel van de vennootschap INTRACO LTD NV, N.N. 0435.157.935, per 01/01/2021 te verplaatsen van Fortsesteenweg 30, 2860 Sint-Katelijne-Waver naar Jordaenskaai 24, 2000 Antwerpen",
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  "notary": {
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    "office_city": "Mechelen",
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    "pub_date": "2021-02-10",
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    "date": "2020-12-30",
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    "name_full": "INTRACO LTD",
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    "Notulen van de raad van bestuur van 30.12.2020"
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