LNY

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Voorstel tot parti\u00EBle afsplitsing van NV DE BACKER AFDICHTINGEN - KNOKKE naar BV LNY"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Afstand wordt gedaan van de verplichting om een verslag op te maken over het splitsingsvoorstel, in toepassing van artikel 12:62 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.815.164",
        "name": "DE BACKER AFDICHTINGEN - KNOKKE",
        "role": "demerged",
        "address": "t Walletje 79, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0641.635.303",
        "name": "LNY",
        "role": "recipient",
        "address": "Pompestraat 12, 8340 Damme",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "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": "Het vermogensbestanddeel dat wordt overgedragen betreft het bedrijfsgebouw met aanhorigheden gelegen te \u0027t Walletje 79, 8300 Knokke-Heist, bestaande uit burelen en een loods, met een oppervlakte van 2.480 m2.",
    "equity_transferred_eur": 107074.34,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0641.635.303",
    "name_full": "DE BACKER AFDICHTINGEN - KNOKKE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0456.815.164"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Lannoy",
    "org_rep_person_name": null
  },
  "summary_narrative": "NV DE BACKER AFDICHTINGEN - KNOKKE zal parti\u00EBle splitsing ondergaan waarbij het bedrijfsgebouw te Knokke-Heist wordt overgedragen aan BV LNY. De overnemende vennootschap is de enige aandeelhouder van de te splitsende vennootschap, waardoor de verrichting wordt aangemerkt als een geruisloze parti\u00EBle splitsing. Er worden geen nieuwe aandelen uitgegeven en er wordt geen opleg in geld uitbetaald.",
  "co_filed_documents": [
    "verslag bestuursorgaan \u0026 splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8340 Damme, Pompestraat 12",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Pompestraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 167 bus 31 : 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "31",
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-27",
    "filing_date": "2022-06-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0641.635.303",
    "name_full": "LNY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "1 volmacht en co\u00F6rdinatie"
  ]
}