Lootens Immo

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": 260019.28,
      "delta_eur": 60019.28,
      "before_eur": 200000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BEERMAN",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1545,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1545,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 60019.28,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Patrick MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-23",
    "filing_date": "2023-11-09",
    "act_kind_objet": "SPLITSING LOOTENS TURNHOUT - OVERNEMING door Lootens Immo"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-03-26"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "1001.467.887",
    "name_full": "LOOTENS IMMO",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VANDELANOTTE NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte (vergadering overnemende vennootschap LOOTENS IMMO)",
    "Verslag bestuursorgaan LOOTENS IMMO",
    "Verslag revisor BV Bedrijfsrevisor Bart Bosman LOOTENS IMMO",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-23",
    "filing_date": "2023-11-09",
    "act_kind_objet": "SPLITSING LOOTENS EVOLIS-OVERNEMING door Lootens Immo"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verzakt tot het opstellen van een verslag door de commissaris, bedrijfsrevisor of een gecertificeerd accountant over het splitsingsvoorstel en verleent vrijstelling voor de verplichting tot het opstellen van een omstandig schriftelijk verslag door het bestuursorg",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.890.956",
        "name": "LOOTENS EVOLIS",
        "role": "demerged",
        "address": "9031 Gent (Drongen), Moortelputstraat 44",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LOOTENS IMMO",
        "role": "recipient",
        "address": "9031 Gent, Moortelputstraat 44",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LOOTENS BELGI\u00CB",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8094,
    "real_estate_included": true,
    "patrimony_description": "A deel van het patrimonium, met name de exploitatieactiviteiten en de zakelijke rechten op onroerende goederen, met bijhorende activa en passiva, wordt overgedragen aan de overnemende vennootschappen.",
    "equity_transferred_eur": 982702.62,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "1001.467.887",
    "name_full": "LOOTENS IMMO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Maere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Patrick Maere van Deinze heeft op 28 maart 2024 een notari\u00EBle akte opgesteld voor de splitsing van de BV LOOTENS EVOLIS door overneming van een deel van haar vermogen door de BV LOOTENS IMMO. De buitengewone algemene vergadering van LOOTENS IMMO, gehouden op 12 april 2024, heeft het splitsingsvoorstel goedgekeurd en de splitsing verwezenlijkt. Het gehele vermogen van LOOTENS EVOLIS wordt overgedragen aan LOOTENS IMMO en LOOTENS BELGI\u00CB. De inbreng in natura van de activa en passiva van LOOTENS EVOLIS in LOOTENS IMMO bedraagt 982.702,62 EUR, wat is vergoed met de uitgifte van 8.094 ni",
  "co_filed_documents": [
    "Uitgifte akte (vergadering overnemende vennootschap LOOTENS IMMO)",
    "Verslag bestuur LOOTENS IMMO",
    "Verslag revisor BV Bedrijfsrevisor Bart Bosman"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}