Soieries Elite

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 700,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Patrick MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0427.897.088",
    "firm_name": "Callens Vandelanotte Theunissen BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sara Steyaert"
  },
  "subject_company": {
    "kbo": "0400.256.543",
    "name_full": "SOIERIES ELITE",
    "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": [
    "Uitgifte akte",
    "Verslag oprichters",
    "Verslag revisor Bedrijfsrevisor Callens Vandelanotte \u0026 Theunissen BV",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV mSENSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-14",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV mSENSE als niet-statutaire bestuurder, en dit met ingang op 14/05/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. Het man",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV mSENSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-14",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV mSENSE als gedelegeerd bestuurder met ingang op 14/05/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Vandenbranden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV mSENSE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-14",
      "evidence_quote": "Rechtspersoon BV mSENSE heeft Wouter Vandenbranden benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 14/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Vandenbranden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV mSense",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-14",
      "evidence_quote": "Rechtspersoon BV mSense heeft Wouter Vandenbranden benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 14/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Benoeming (gedelegeerd) bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.256.543",
    "name_full": "SOIERIES ELITE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV SONEVA",
    "person_name": null,
    "org_rep_person_name": "Wilfried Baeten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brakel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.256.543",
        "name": "SOIERIES ELITE",
        "role": "demerged",
        "address": "Stationsstraat 54, 9660 Brakel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "STABRIMO",
        "role": "acquiring",
        "address": "Olsensesteenweg 56, 9770 Kruisem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.626.574",
        "name": "DNV SONEVA",
        "role": "contributor",
        "address": "Olsensesteenweg 56, 9770 Kruisem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.773.031",
        "name": "ONV SILOGOS BEHEER",
        "role": "contributor",
        "address": "Olsensesteenweg 56, 9770 Kruisem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:75",
      "12:8",
      "12:12",
      "12:23",
      "12:74",
      "12:90",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel",
    "new_shares_issued_n": 700,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de NV SOIERIES ELITE, bestaande uit vaste activa (\u20AC 51.185,37) en eigen vermogen (\u20AC 51.185,37), wordt overgedragen aan de nieuw op te richten vennootschap BV STABRIMO.",
    "equity_transferred_eur": 51185.37,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0400.256.543",
    "name_full": "SOIERIES ELITE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV SOIERIES ELITE stelt een voorstel tot parti\u00EBle splitsing voor. Hierbij wordt een deel van haar vermogen, met een netto-waarde van \u20AC 51.185,37, overgedragen aan de nieuw op te richten BV STABRIMO. In ruil hiervoor krijgen de aandeelhouders van SOIERIES ELITE 700 nieuwe aandelen van STABRIMO. De overdracht is gebaseerd op de jaarrekening per 31 december 2023 en de winstrechten van de nieuwe aandelen zijn van kracht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "partieel splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}