LARSFIEN

{
  "stage": "completed",
  "notary": {
    "name": "Frank VERHELST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dentergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-05-20",
    "act_kind_objet": "overname door geruisloze parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Both general meetings unanimously decided to waive the preparation of reports by the management body, auditor, and accountant, as well as the notification obligation under article 12:64 of the Companies and Associations Act.",
    "articles": [
      "12:61",
      "12:62",
      "12:64",
      "5:133",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.238.495",
        "name": "LARSFIEN",
        "role": "acquiring",
        "address": "Wontergemstraat 30 te 8720 Dentergem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.155.458",
        "name": "APOTEEK VERLINDE",
        "role": "demerged",
        "address": "Wontergemstraat 30 te 8720 Dentergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:71 \u00A72",
      "5:133",
      "5:121",
      "211 \u00A71",
      "3:56",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of the demerged company NV APOTEEK VERLINDE is transferred to the acquiring company BV LARSFIEN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0479.238.495",
    "name_full": "LARSFIEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de vennootschappen LARSFIEN en APOTEEK VERLINDE hebben een geruisloze parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van APOTEEK VERLINDE overgedragen aan LARSFIEN, waarbij geen nieuwe aandelen worden uitgegeven. De overdracht is gebaseerd op de balans van 31 december 2024 en is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2025.",
  "co_filed_documents": [
    "expeditie der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Verhelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dentergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt afgezien van het opmaken van het omstandig schriftelijk verslag van het bestuursorgaan (art. 12:61) en het deskundigenverslag (art. 12:62 \u00A71), in toepassing van art. 12:65 en 12:62 \u00A71, in verband met de geruisloze parti\u00EBle splitsing.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:65",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.155.458",
        "name": "APOTEEK VERLINDE NV",
        "role": "demerged",
        "address": "Wontergemstraat 30, 8720 Dentergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.238.495",
        "name": "LARSFIEN BV",
        "role": "recipient",
        "address": "Wontergemstraat 30, 8720 Dentergem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8,2e",
      "12:59",
      "211",
      "183bis",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstak \u0027patrimonium\u0027 wordt overgedragen, bestaande uit een deel van de activa en passiva van APOTEEK VERLINDE NV, met een netto-actief van 257.971,80 euro.",
    "equity_transferred_eur": 257971.8,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0479.238.495",
    "name_full": "APOTEEK VERLINDE NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0446.155.458"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van APOTEEK VERLINDE NV heeft een voorstel opgesteld voor een geruisloze parti\u00EBle splitsing. Hierbij wordt de bedrijfstak \u0027patrimonium\u0027 overgedragen aan LARSFIEN BV, die reeds alle aandelen van APOTEEK VERLINDE NV bezit. De verrichting wordt boekhoudkundig verwerkt als een gewone splitsing en is belastingvrij.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}