NDS IMMO

{
  "stage": "completed",
  "notary": {
    "name": "Philippe VAN DEN KIEBOOM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-27",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De algemene vergadering neemt kennis van het liquiditeitsverslag opgemaakt door het bestuursorgaan overeenkomstig artikel 5:143 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.149.523",
        "name": "NDS IMMO",
        "role": "contributor",
        "address": "Lange Herentalsestraat 120 bus 10, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0674.903.729",
        "name": "CALCULARE BV",
        "role": "recipient",
        "address": "PLANTIN EN MORETUSLEI 35 2018 ANTWERPEN 1",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Een dividenduitkering van \u20AC 100.500,00 wordt verricht middels een inbreng van een onroerend goed, eigendom van de vennootschap, aan de enige aandeelhouder.",
    "equity_transferred_eur": 100500.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.149.523",
    "name_full": "NDS IMMO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Van den Kieboom",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NDS IMMO heeft besloten tot een dividenduitkering van \u20AC 105.789,50. Hierbij wordt \u20AC 100.500,00 in natura uitbetaald via een inbreng van een onroerend goed aan de enige aandeelhouder, terwijl de rest in speci\u00EBn wordt uitbetaald. De uitkering wordt boekhoudkundig aan te rekenen op de beschikbare reserves.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "2018 Antwerpen, Lange Herentalsestraat 120",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe VAN DEN KIEBOOM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-05",
    "filing_date": "2023-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.149.523",
    "name_full": "NDS IMMO",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 05/10/2023 - Annexes du Moniteur belge"
  ]
}