NONDEDJU

{
  "stage": "completed",
  "notary": {
    "name": "Dirk Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2023-11-09",
    "act_kind_objet": "GEMENGDE SPLITSING - PROCES-VERBAAL VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De vergadering beslist afstand te nemen van de toepassing van de artikelen 12:61, 12:64, 12:77 en 12:80 van het Wetboek van vennootschappen en verenigingen, alsook af te zien van de opmaak van controleverslag.",
    "articles": [
      "12:61",
      "12:64",
      "12:77",
      "12:80",
      "12:62 \u00A71",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MAISTER",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0684.725.869",
        "name": "NONDEDJU",
        "role": "acquiring",
        "address": "8800 Roeselare, Ovenhoek 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAISTER GROUP",
        "role": "recipient",
        "address": "8800 Roeselare, Ovenhoek 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.05537198760479452,
    "legal_articles": [
      "12:59",
      "12:75",
      "12:91",
      "12:62",
      "12:64",
      "12:77",
      "12:80",
      "12:65",
      "12:81",
      "12:63",
      "12:78",
      "12:60",
      "39",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "1.806 aandelen in de Overnemende Vennootschap in ruil voor 100 aandelen in de Te Splitsen Vennootschap",
    "new_shares_issued_n": 1992,
    "real_estate_included": true,
    "patrimony_description": "De vermogensbestanddelen van de Te Splitsen Vennootschap worden overgedragen naar de Overnemende Vennootschap en de Op Te Richten Vennootschap, met inbegrip van onroerende goederen, financi\u00EBle vaste activa, vorderingen en schulden.",
    "equity_transferred_eur": 2180223.95,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0684.725.869",
    "name_full": "NONDEDJU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap NONDEDJU beslist met eenparigheid van stemmen over een gemengde splitsing. Hierbij wordt het vermogen van de vennootschap \u0027MAISTER\u0027 overgedragen aan de overnemende vennootschap \u0027NONDEDJU\u0027 en inbreng in de op te richten vennootschap \u0027MAISTER GROUP\u0027. De splitsing vindt plaats conform artikel 12:91 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}