POWERPACK

{
  "stage": "completed",
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering stelt vast dat het opstellen van een omstandig en schriftelijk verslag, het informeren van de algemene vergadering over belangrijke wijzigingen in activa en passiva, en het opstellen van tussentijdse cijfers niet vereist is, overeenkomstig de artikelen 12:77, 12:78, 12:79 en ",
    "articles": [
      "12:77",
      "12:78",
      "12:79",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.770.216",
        "name": "Powerpack",
        "role": "demerged",
        "address": "Toekomstlaan 18 te 2340 Beerse",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BEHEERSMAATSCHAPPIJ GROENHOF",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BRESKO L.L.C.",
        "role": "recipient",
        "address": "Bulevardi D\u00EBshmor\u00EBt e Kombit, Hyrja 72, nr 9, Prishtina, Kosovo",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "XK"
      },
      {
        "kbo": "0862.158.071",
        "name": "CRUTZEN INVEST",
        "role": "recipient",
        "address": "Toekomstlaan 18, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.199.702",
        "name": "BNP Paribas Fortis",
        "role": "other",
        "address": "Warandeberg 3, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.334.711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "role": "other",
        "address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:88",
      "5:7",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 467730,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat alle activa en passiva van de Vennootschap, met inbegrip van immateri\u00EBle vaste activa (zoals octrooien en knowhow), materi\u00EBle vaste activa (zoals machines en installaties), financi\u00EBle vaste activa (aandelen in BRESKO L.L.C. en CRUTZEN INVEST), en specifieke schulden.",
    "equity_transferred_eur": 2039739.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0425.770.216",
    "name_full": "Powerpack",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost EEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Powerpack heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te besluiten. Hierbij wordt een deel van het vermogen, waaronder activa zoals octrooien en materi\u00EBle vaste activa, overgedragen aan een nieuw op te richten vennootschap, BEHEERSMAATSCHAPPIJ GROENHOF BV. De overdracht is gebaseerd op de boekhoudkundige staat per 30 juni 2024 en wordt boekhoudkundig geacht te zijn verricht vanaf 1 juli 2024.",
  "co_filed_documents": [
    "uitgifte van de akte en verslagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsbergh",
        "address": "Pottelsberghelaan 12",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt het volgende beslist: 1.De vergadering beslist na beraadslaging en met eenparigheid van stemmen EY Bedrijfsrevisoren BV- met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondernemingsnummer 0446.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Lambregts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0651.854.549",
        "name": "Lambregts \u0026 Robben BV",
        "address": "Schorvoortstraat 11, 2300 Turmhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Lambregts Jan, vaste vertegenwoordiger voor Lambregts \u0026 Robben BV, met zetel te 2300 Turmhout, Schorvoortstraat 11, ondernemingsnummer BE 0651.854.549, en diens aangestelden en/of lasthebbers, evenals aan haar bedienden, aangestelden of lasthebbers, met recht v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Defmer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.770.216",
    "name_full": "Powerpack",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Lambregts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}