RENSON OUTDOOR

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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": "0432.549.526",
    "name_full": "RENSON OUTDOOR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0432.549.526",
    "name_full": "RENSON OUTDOOR"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9770 Kruisem, Polydore Rensonstraat 8",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Polydore Rensonstraat",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8790 Waregem, Kalkhoevestraat 45",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering van de overdragende vennootschap besluit de zetel van de vennootschap te verplaatsen van 8790 Waregem, Kalkhoevestraat 45 naar 9770 Kruisem, Polydore Rensonstraat 8, met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het kapitaal bedraagt honderdvierentwintigduizend achthonderdzesennegentig euro zeventien cent (\u20AC 124.896,17).",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.549.526",
    "name_full": "RENSON SUNPROTECTION-SCREENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0432.549.526",
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth De Bruyne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte dd. 22/12/2023",
    "geco\u00F6rdineerde statuten",
    "bestuursverslag dd. 20/12/2023"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Albert VAN EECKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel de Te Splitsen Vennootschap als de Verkrijgende Vennootschap verzoeken om akkoord met het niet opmaken van het deskundigenverslag en het omstandig schriftelijk verslag van het bestuursorgaan, in overeenstemming met artikel 12:65 en 12:62 \u00A71 van het Wetboek van vennootscha",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.549.526",
        "name": "RENSON SUNPROTECTION-SCREENS NV",
        "role": "demerged",
        "address": "8790 Waregem, Kalkhoevestraat 45",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.152.837",
        "name": "RENSON VENTILATION NV",
        "role": "recipient",
        "address": "8790 Waregem, Maalbeekstraat 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 26.53,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": "10.267 aandelen van de Verkrijgende Vennootschap voor 387 aandelen van de Te Splitsen Vennootschap",
    "new_shares_issued_n": 10267,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa- en passivabestanddelen omvatten de activa en passiva die de \u0027indoor\u0027 activiteiten vormen, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vlotterende activa, en intellectuele eigendomsrechten zoals patenten, designs en trademarks.",
    "equity_transferred_eur": 15995709.46,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.549.526",
    "name_full": "RENSON SUNPROTECTION-SCREENS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0432.549.526",
    "org_name": "Deloitte Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Kaat DEURINCK"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap RENSON SUNPROTECTION-SCREENS NV en RENSON VENTILATION NV hebben een voorstel tot parti\u00EBle splitsing opgesteld, waarbij de \u0027indoor\u0027 activiteiten van RENSON SUNPROTECTION-SCREENS NV worden overgedragen naar RENSON VENTILATION NV. De overdracht is gebaseerd op de jaarrekening per 31 augustus 2023, met een ruilverhouding van 10.267 nieuwe aandelen in RENSON VENTILATION NV voor 387 aandelen in RENSON SUNPROTECTION-SCREENS NV. De splitsing is voorzien in de algemene vergaderingen van beide vennootschappen, met een akkoord van de aandeelhouders.",
  "co_filed_documents": [
    "het voorstel tot parti\u00EBle splitsing dd. 7/11/2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LUMILEON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter HEYMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0432.549.526",
    "name_full": "Renson Sunprotection-Screens"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leon RENSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bart ROOBROUCK",
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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      }
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      }
    },
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        "name": "Dieter HEYMAN",
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      }
    },
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      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
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      "kind": "director_in",
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{
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    {
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