NICOLAS ORBIE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Middelkerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.715.128",
        "name": "Apotheek Orbie",
        "role": "demerged",
        "address": "Leopoldlaan 56, 8430 Middelkerke",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0815.850.667",
        "name": "Nicolas Orbie",
        "role": "recipient",
        "address": "Duinenweg 459, 8430 Middelkerke",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:66"
    ],
    "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": "Het onroerend goed, gelegen te Leopoldlaan 56/0102, 8430 Middelkerke, wordt overgedragen naar de verkrijgende vennootschap Nicolas Orbie BV.",
    "equity_transferred_eur": 762400.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0815.850.667",
    "name_full": "Apotheek Orbie",
    "legal_form": "Besloten Vennootschap",
    "_kbo_extracted_mismatch": "0431.715.128"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Apotheek Orbie BV voert een parti\u00EBle splitsing uit door overneming. Hierbij wordt een deel van haar vermogen, met name een onroerend goed, overgedragen aan de verkrijgende vennootschap Nicolas Orbie BV. De partieel te splitsen vennootschap blijft bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ORBIE Nicolas",
        "address": "8430 Middelkerke, Duinenweg 459",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit ORBIE Nicolas, voornoemd, wonende te 8430 Middelkerke, Duinenweg 459, voornoemd, te ontslaan in zijn hoedanigheid van statutair zaakvoerder en hem onmiddellijk te herbenoemen tot niet-statutair bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "ORBIE Nicolas",
        "address": "8430 Middelkerke, Duinenweg 459",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit ORBIE Nicolas, voornoemd, wonende te 8430 Middelkerke, Duinenweg 459, voornoemd, te ontslaan in zijn hoedanigheid van statutair zaakvoerder en hem onmiddellijk te herbenoemen tot niet-statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Verhaeghe",
        "address": null,
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verzoekt de notaris overeenkomstig de wettelijke bepalingen onderhavige akte (inclusief de bijhorende documenten) neer te leggen in het vennootschapsdossier met het oog op onder meer de bekendmaking in het Belgisch staatsblad en geeft haar de opdracht om de co\u00F6rdinatie van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COVERCO BV",
        "address": "8400 Oostende, Nieuwpoortsesteenweg 923",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder verleent hierbij volmacht aan: COVERCO BV met zetel te 8400 Oostende, Nieuwpoortsesteenweg 923, en de door haar aangestelde personen, om volgende taken uit te voeren en dit conform de onder partijen ondertekende opdrachtbrief",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabelle Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Middelkerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0815.850.667",
    "name_full": "NICOLAS ORBIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Verhaeghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van voormeld proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}