POLYPANE GLASINDUSTRIE

{
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  "name_change": {
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    "old": "",
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0412.801.613",
    "name_full": "POLYPANE GLASINDUSTRIE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart D\u0027HONDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0412.801.613",
    "name_full": "POLYPANE GLASINDUSTRIE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Franky SYMOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-10-08",
    "act_kind_objet": "Rechtzetting - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-08-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.801.613",
    "name_full": "POLYPANE GLASINDUSTRIE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.801.613",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Er is een materi\u00EBle fout in een eerder gepubliceerd staatsbladbericht betreffende de benoeming van TAL Consult BV, waarbij de naam \u0027Tom THIEFFREY\u0027 verkeerd werd weergegeven. De correctie wordt nu gepubliceerd. Daarnaast wordt een bijzondere volmacht verleend aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, om alle nodige stappen te ondernemen voor de publicatie van de beslissingen van de algemene vergadering van aandeelhouders en de wijziging van de inschrijving in het rechtspersonenregister.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-10-06",
    "what_corrected": "Foutieve naam van Tom THIEFFREY (moet zijn: Tom THIEFFRY) in publicatie over benoeming van bestuurder TAL Consult BV",
    "prior_pub_number": "21119022"
  },
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0412.801.613",
    "name_full": "Polypane Glasindustrie"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DE GEEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Symoens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salese CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holding DG Comm. VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Symoens",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "POLYPANE GLASINDUSTRIE NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
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        "name": "Franky Symoens",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0412.801.613",
    "name_full": "Polypane Glasindustrie"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Salese GCV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "3DH bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0412.801.613",
    "name_full": "POLYPANE GLASINDUSTRIE NV"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Bert Haeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Waas (Melsele)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-19",
    "filing_date": "2017-04-05",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.801.613",
        "name": "NV POLYPANE GLASINDUSTRIE",
        "role": "demerged",
        "address": "Industriepark Noord 31, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.387.956",
        "name": "NV IMMO WAGLAS",
        "role": "recipient",
        "address": "Industriepark Noord 31, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.288580247,
    "legal_articles": [
      "728 \u00A78",
      "730",
      "731",
      "734",
      "745",
      "746",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "5,288580247 aandelen IMMO WAGLAS NV per aandeel POLYPANE GLASINDUSTRIE NV",
    "new_shares_issued_n": 1322,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen gedeelte van het vermogen bestaat uit onroerende goederen (grond en gebouwen) in Temse, met uitsluiting van de fotovolta\u00EFsche installaties. De activa en passiva worden overgedragen op basis van de boekhoudkundige staat afgesloten per 30 september 2016.",
    "equity_transferred_eur": 743680.57,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0412.801.613",
    "name_full": "NV POLYPANE GLASINDUSTRIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Franky SYMOENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NV POLYPANE GLASINDUSTRIE besliste met eenparigheid van stemmen een parti\u00EBle splitsing, waarbij een deel van het vermogen \u2014 met name onroerende goederen in Temse \u2014 wordt overgedragen aan NV IMMO WAGLAS. De overdracht gebeurt op basis van de boekhoudkundige staat afgesloten per 30 september 2016, met boekhoudkundige retroactiviteit vanaf 1 oktober 2016. De aandeelhouders van POLYPANE ontvangen 1.322 nieuwe aandelen in IMMO WAGLAS tegen een ruilverhouding van 5,288580247 per aandeel. Er wordt geen geldelijke vergoeding uitgekeerd.",
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-28",
    "filing_date": "2016-11-16",
    "act_kind_objet": "neerlegging en publicatie uittreksel voorstel tot parti\u00EBle splitsing door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen verzoeken de aandeelhouders unaniem af te zien van de toepassing van artikel 730 en 731 van het Wetboek van Vennootschappen, waardoor het verslag van de commissaris en het schriftelijk verslag van de bestuursorganen worden overgeslagen.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.801.613",
        "name": "POLYPANE GLASINDUSTRIE NV",
        "role": "demerged",
        "address": "Industriepark-Noord 31, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.387.956",
        "name": "IMMO WAGLAS NV",
        "role": "recipient",
        "address": "Industriepark-Noord 31, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.288580247,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "5,288580247 aandelen IMMO WAGLAS NV per aandeel POLYPANE GLASINDUSTRIE NV",
    "new_shares_issued_n": 1322,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit onroerende goederen, met name terreinen en gebouwen gelegen in Sint-Niklaas, met een totale boekwaarde van 1.230.628,04 EUR. De fotovolta\u00EFsche installaties zijn niet onderdeel van de afgesplitste activa.",
    "equity_transferred_eur": 1230628.04,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0412.801.613",
    "name_full": "POLYPANE GLASINDUSTRIE",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Franky Symoens",
    "org_rep_person_name": null
  },
  "summary_narrative": "POLYPANE GLASINDUSTRIE NV en IMMO WAGLAS NV, beide gevestigd in Sint-Niklaas, hebben een voorstel opgesteld voor een parti\u00EBle splitsing waarbij IMMO WAGLAS NV de onroerende goederen van POLYPANE GLASINDUSTRIE NV overneemt. Het over te dragen vermogen bestaat uit terreinen en gebouwen met een boekwaarde van 1.230.628,04 EUR. De ruilverhouding is 5,288580247 aandelen IMMO WAGLAS NV per aandeel POLYPANE GLASINDUSTRIE NV. De splitsing is gebaseerd op zakelijke overwegingen en heeft geen fiscale motieven.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing door overneming de dato 10 november 2016"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hans Willemsen",
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        "name": "Bart D\u0027Hondt",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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}