RUBEC PRODUCTS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Versmissen Ingrid",
        "address": null,
        "birth_date": "1961-12-02",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om mevrouw Versmissen Ingrid, geboren op 02/12/1961, te benoemen tot bestuurder met ingang vanaf 01/07/2025.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.514.781",
    "name_full": "RUBEC PRODUCTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAMBREGTS \u0026 ROBBEN BV",
    "person_name": null,
    "org_rep_person_name": "Lambregts Jan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV dd. 01/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "A-aandeelhouder",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 383,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
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          "share_class": "B",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 367,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "bedrijfstak",
      "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": "Ann-Sophie Liekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "partiele_splitsing",
    "act_date": "2024-06-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.514.781",
    "name_full": "RUBEC PRODUCTS",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 383,
      "class_name": "A-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 367,
      "class_name": "B-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.514.781",
        "name": "RUBEC PRODUCTS",
        "role": "demerged",
        "address": "Slachthuisstraat 30 bus 10-2300 Turnhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RUBEC",
        "role": "recipient",
        "address": "gelegen in het Vlaams Gewest",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:74",
      "12:75",
      "5:7",
      "184q WIB92-AJ2018-AJ",
      "184q WIB92-AJ2019",
      "184q WIB92-AJ2022",
      "213 WIB 1992"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "een \u00E9\u00E9n op \u00E9\u00E9n ruilverhouding",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat het klantenbestand en de voorraad ten bedrage van 241.790,05 EUR op 31 december 2023.",
    "equity_transferred_eur": 241790.05,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0443.514.781",
    "name_full": "Rubec Products",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudy Beckers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap RUBEC PRODUCTS overweegt een parti\u00EBle splitsing te verwezenlijken. Hierbij zal een deel van haar activa worden afgescheiden in een nieuw op te richten besloten vennootschap RUBEC. De overdracht omvat voornamelijk de voorraad en het klantenbestand met een boekhoudkundige waarde van \u20AC 241.790,05. De huidige aandeelhouders van RUBEC PRODUCTS behouden hun aandelen in de te Splitsen vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BECKERS, Rudy Fran\u00E7ois Josephina",
        "address": "2300 Turnhout, Noord-Brabantlaan 30",
        "birth_date": null,
        "profession": null,
        "birth_place": "Turnhout"
      },
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      "evidence_quote": "",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BECKERS, Rudy Fran\u00E7ois Josephina",
        "address": "2300 Turnhout, Noord-Brabantlaan 30",
        "birth_date": null,
        "profession": null,
        "birth_place": "Turnhout"
      },
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Helene LUYTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
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    }
  ],
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  "subject_company": {
    "kbo": "0443.514.781",
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    "person_name": "Helene Luyten",
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}