Jack Matt Company

{
  "stage": "completed",
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-23",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - WIJZIGING NAAM - WIJZIGING VOORWERP"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.476.708",
        "name": "Vlaspand",
        "role": "contributor",
        "address": "Nerusstraat 39, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstak \u0027exploitatie rustoord en serviceflats\u0027 van de inbrengende vennootschap wordt overgedragen.",
    "equity_transferred_eur": 441839.06,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0461.476.708",
    "name_full": "Vlaspand",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Vlaspand heeft een parti\u00EBle splitsing verricht door de bedrijfstak \u0027exploitatie rustoord en serviceflats\u0027 in te brengen in een nieuw op te richten vennootschap met dezelfde naam. De handelingen van het afgesplitste vermogen worden boekhoudkundig geacht verricht te zijn vanaf 1 januari 2024 voor rekening van de verkrijgende vennootschap. De naam van de vennootschap is gewijzigd in \u0027Jack Matt Company\u0027 en het voorwerp is uitgebreid met diverse activiteiten zoals opleidingen, advies, projectontwikkeling en het verlenen van diensten.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "91.12.07-137.96",
        "name": "Huylebroeck Antoon",
        "address": "2260 Westerlo - Neurusstraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparlgheid van stemmen te benoemen tot bijkomend bestuurder met ingang vanaf 01 januari 2023 de heer Huylebroeck Antoon RR. 91.12.07-137.96 wondende te 2260 Westerlo - Neurusstraat 39.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.476.708",
    "name_full": "VLASPAND",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Callizaya Terceros Virginia",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}