KOVERMO

{
  "stage": "completed",
  "notary": {
    "name": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Borgerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Vaststelling van de gemengde splitsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De algemene vergadering van KOVERMO NV heeft vrijstelling verleend van het omstandig schriftelijk verslag en verzakt aan het opstellen van het revisoraal verslag, zoals bedoeld in de artikelen 12:61, 12:62, 12:63 en 12:64 van het Wetboek van vennootschappen en verenigingen (WVV).",
    "articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.987.314",
        "name": "GIMOCO",
        "role": "demerged",
        "address": "29720 Schilde, Kasteeldreef 107",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PROGIMMO",
        "role": "recipient",
        "address": "2100 Antwerpen-Deurne, Gallifortlei 136",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.846.325",
        "name": "KOVERMO",
        "role": "recipient",
        "address": "2100 Antwerpen-Deurne, Gallifortlei 136",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0554.861.081",
        "name": "IMMago",
        "role": "contributor",
        "address": "2100 Antwerpen-Deurne, Gallifortlei 136",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.430.542",
        "name": "VGD",
        "role": "other",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:65",
      "12:62",
      "12:63",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1355,
    "real_estate_included": true,
    "patrimony_description": "De Gesplitste vennootschap overdraagt haar vermogen, activa en passiva, niets uitgezonderd, naar de verkrijgende vennootschappen PROGIMMO en KOVERMO.",
    "equity_transferred_eur": 505652.2,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0458.846.325",
    "name_full": "GIMOCO",
    "legal_form": null,
    "_kbo_extracted_mismatch": "0863.987.314"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves De Vil",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van KOVERMO NV heeft met eenparigheid van stemmen besloten tot de gemengde splitsing van de Gesplitste vennootschap GIMOCO. Hierbij wordt het volledige vermogen van GIMOCO overgedragen aan de nieuw op te richten vennootschap PROGIMMO en de bestaande vennootschap KOVERMO. De overgang geschiedt op basis van de tussentijdse cijfers, afgesloten op 30 juni 2024, met een boekhoudkundig effectief datum van 1 juli 2024.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bedrijfsrevisor",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Voorstel inzake gemengde splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Aangezien de aandelen van de Eerste Verkrijgende Vennootschap worden uitgegeven aan de aandeelhouders van de te Splitsen Vennootschap evenredig aan hun rechten in het kapitaal, is het verslag zoals bedoeld in artikel 12:78 WVV niet van toepassing. Aangezien er geen verslag zoals bedoeld in artikel 1",
    "articles": [
      "12:78",
      "12:77",
      "5:7",
      "12:62 \u00A7 1",
      "12:61",
      "7:179 juncto 7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.987.314",
        "name": "GIMOCO",
        "role": "demerged",
        "address": "Kasteeldreef 107, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PROGIMMO",
        "role": "recipient",
        "address": "Gallifortlei 136, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.846.325",
        "name": "KOVERMO",
        "role": "recipient",
        "address": "Gallifortlei 136, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:6 juncto 12:91",
      "12:4 juncto 12:59 e.",
      "12:5 juncto 12:74 e."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap GIMOCO, inclusief activa, passiva en daaraan verbonden rechten en verplichtingen, wordt overgenomen door de nieuw op te richten besloten vennootschap PROGIMMO en de bestaande naamloze vennootschap KOVERMO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0458.846.325",
    "name_full": "KOVERMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschappen GIMOCO en KOVERMO stellen een voorstel tot gemengde splitsing op. Hierbij wordt het gehele vermogen van GIMOCO overgenomen door de nieuw op te richten besloten vennootschap PROGIMMO en de bestaande naamloze vennootschap KOVERMO. GIMOCO zal hierdoor opgehouden te bestaan door ontbinding zonder vereffening.",
  "co_filed_documents": [],
  "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Voorstel inzake fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": "2024-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:26 WVV en het verslag dat overeenkomstig artikel 12:25 WVV dient te worden opgesteld door de bestuursorganen.",
    "articles": [
      "12:26 \u00A71",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.769.486",
        "name": "EL SECUNDO",
        "role": "absorbed",
        "address": "Gallifortlei 136, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0642.698.244",
        "name": "VAST PROPERTIES",
        "role": "absorbed",
        "address": "Gallifortlei 136, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.846.325",
        "name": "KOVERMO",
        "role": "acquiring",
        "address": "Gallifortlei 136, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.15,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "2,15 (400 nieuwe aandelen/ 186 oude aandelen)",
    "new_shares_issued_n": 493,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de besloten vennootschap EL SECUNDO en de besloten vennootschap VAST PROPERTIES zal worden overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0458.846.325",
    "name_full": "KOVERMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschappen EL SECUNDO en VAST PROPERTIES en de naamloze vennootschap KOVERMO hebben een fusie door overneming voorgesteld. Hierbij wordt het gehele vermogen van EL SECUNDO en VAST PROPERTIES overgenomen door KOVERMO, die daartegen nieuwe aandelen uitreikt aan de aandeelhouders van de overgenomen vennootschappen. De besloten vennootschappen EL SECUNDO en VAST PROPERTIES zullen hierdoor ophouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-13",
    "filing_date": "2021-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-10-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.846.325",
    "name_full": "KOVERMO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal van fusie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}