Rijmenants

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jan ROCHTUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-07-29"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "FIGURAD Bedrijfsrevisoren BV",
    "ibr_number": "A02712",
    "mission_type": "apport_nature",
    "individual_name": "Geoffrey Loontjens"
  },
  "subject_company": {
    "kbo": "0421.162.716",
    "name_full": "RIJMENANTS",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van het Bestuur van de Verkrijgende Vennootschap",
    "verslag van BV FIGURAD Bedrijfsrevisoren"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-14",
    "act_kind_objet": "VOORSTEL TOT GERUISLOZE PARTIELE SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de partieel te Splitsen Vennootschap hebben de intentie uitgedrukt om af te zien van het schriftelijk verslag over het splitsingsvoorstel (art. 12:62 WVV) en het omstandig verslag (art. 12:61 WVV).",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.162.716",
        "name": "RIJMENANTS",
        "role": "demerged",
        "address": "Liersebaan 121, 2240 Zandhoven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0668.609.914",
        "name": "Rijmenants groep",
        "role": "recipient",
        "address": "Liersebaan 121, 2240 Zandhoven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De vastgoedtak van de naamloze vennootschap \u0022RIJMENANTS\u0022, zonder ontbinding van deze laatste, zal worden overgedragen aan de Naamloze Vennootschap \u0022Rijmenants Groep\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0421.162.716",
    "name_full": "RIJMENANTS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap \u0022RIJMENANTS\u0022 en de \u0022Rijmenants groep\u0022 stellen een voorstel op voor een geruisloze parti\u00EBle splitsing. Hierbij wordt de vastgoedtak van RIMENANTS NV, zonder ontbinding van deze vennootschap, overgedragen aan de Rijmenants groep NV, die 100% van de aandelen van RIMENANTS NV bezit.",
  "co_filed_documents": [
    "VOORSTEL TOT GERUISLOZE PARTIELE SPLITSING dd. 12/05/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jan Rochtus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde zaterdag van de maand januari om 14 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels voor de algemene vergadering om de statuten aan te passen en volledig nieuwe statuten aan te nemen, in overeenstemming met het Wetboek van vennootschappen en verenigingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Rymenants Luc Jan, VAN EESTER Maria Augusta, Rymenants Kristof, Rymenants David"
  },
  "subject_company": {
    "kbo": "0421.162.716",
    "name_full": "RIJMENANTS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "09",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Rymenants Kristof"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}