LALU

{
  "stage": "completed",
  "notary": {
    "name": "Paul Boesmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-02-04",
    "act_kind_objet": "BV: Parti\u00EBle splitsing door oprichting - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering stelde vast dat er geen verplichting is voor het bestuursorgaan of de bedrijfsrevisor om een omstandig schriftelijk verslag inzake de splitsing te maken, en voor het bestuursorgaan om de algemene vergadering op de hoogte te stellen van belangrijke wijzigingen in de activa en ",
    "articles": [
      "12:77",
      "12:78",
      "12:79",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.123.679",
        "name": "Optiek Karine",
        "role": "demerged",
        "address": "3550 Heusden-Zolder, Brugstraat 75",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Optiek Karine Heusden",
        "role": "recipient",
        "address": "3550 Heusden-Zolder, Brugstraat 75",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "5:7",
      "213 WIB\u002792",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap brengt de volle eigendom van de handelszaak, een optiekzaak, in de nieuwe vennootschap in. Dit omvat de geheelheid van activa- en passiva-bestanddelen verbonden aan deze handelszaak, inclusief vergunningen en uitgestelde belastingen.",
    "equity_transferred_eur": 95883.37,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0479.123.679",
    "name_full": "Optiek Karine",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Boesmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BV Optiek Karine heeft besloten tot een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, Optiek Karine Heusden. Hierbij wordt een deel van het vermogen van de overdragende vennootschap, met een netto boekwaarde van 95.883,37 EUR, in de nieuwe vennootschap ingebracht. De overdragende vennootschap blijft bestaan met een gereduceerd vermogen. Daarnaast zijn de statuten van BV Optiek Karine gewijzigd, de naam veranderd in \u0027LaLu\u0027 en het zeteladres is gewijzigd.",
  "co_filed_documents": [
    "expeditie van de akte inhoudende parti\u00EBle splitsing door oprichting",
    "bijzonder verslag bestuursorgaan bestaande vennootschap met oog op wijziging voorwerp"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heyvaerts Dany",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bosmans Karine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heyvaerts Dany",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bosmans Karine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul Boesmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-16",
    "filing_date": "2022-09-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.123.679",
    "name_full": "OPTIEK KARINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Boesmans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte inhoudende statutenwijziging",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}