MATVIK

{
  "events": [
    {
      "kind": "share_class_conversion",
      "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": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-01-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VRC Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geert KEUNEN"
  },
  "subject_company": {
    "kbo": "0877.202.672",
    "name_full": "MATVIK",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aandeelhouders worden gevraagd om met unanimiteit af te zien van de verplichting tot een controleverslag ex artikel 12:62 en van de redactie en voorlegging van een splitsingsverslag ex artikel 12:65.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.393.168",
        "name": "ALITECH",
        "role": "demerged",
        "address": "9450 Haaltert, Eigenstraat 75",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.202.672",
        "name": "MATVIK",
        "role": "recipient",
        "address": "9450 Haaltert-Denderhoutem, Nieuwstraat 73",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.427,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:13",
      "12:4",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-05-31",
    "exchange_ratio_text": "1 aandeel van ALITECH bv recht geeft op afgerond 2,427 aandelen in de verkrijgende vennootschap",
    "new_shares_issued_n": 243,
    "real_estate_included": true,
    "patrimony_description": "De splitsing betreft de overdracht van een deel van het vermogen van ALITECH bv, met name onroerende goederen (gebouwen Eigenstraat nr. 75 en nr. 77, inclusief grond), aan MATVIK bv.",
    "equity_transferred_eur": 291947.88,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0877.202.672",
    "name_full": "MATVIK",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ALITECH en MATVIK hebben een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van ALITECH, met name onroerende goederen, overgedragen aan MATVIK. De splitting wordt op basis van de cijfers per 31 mei 2024 uitgevoerd en zal worden goedgekeurd door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}