SPAH

{
  "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 21058.79,
      "delta_eur": 18550.0,
      "before_eur": 2508.79,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 68,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 68,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "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": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-07-31"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0878.965.203",
    "name_full": "VALCREDO",
    "legal_form": "besloten 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 van het proces-verbaal",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 254,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIRE Hendrik",
        "address": "9831 Sint-Martens-Latem/Deurle, Burggraaf Henri de Spoelberchdreef, 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Anne-Marie Schoorman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.965.203",
    "name_full": "VALCREDO",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0759.996.483"
  },
  "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": [
    "een uitgifte van het proces-verbaal opgemaakt door notaris Anne-Marie Schoorman, te Gent, op 27 juni 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Fusievoorstel (Fusie door overneming)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het in artikel 12:26 \u00A71 van het Wetboek van vennootschappen en verenigingen bedoelde verslag, aangezien zal worden voorgesteld aan de aandeelhou",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.965.203",
        "name": "VALCREDO",
        "role": "acquiring",
        "address": "Burggraaf H. de Spoelberchdreef 6, 9831 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.998.187",
        "name": "KWADRANT",
        "role": "absorbed",
        "address": "Burggraaf H. de Spoelberchdreef 6, 9831 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.06818,
    "legal_articles": [
      "12:24",
      "12:12",
      "12:13",
      "12:14",
      "12:15",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel in de over te nemen vennootschap = 200,13.../2.935,18... = 0,06818... aandelen in de overnemende vennootschap",
    "new_shares_issued_n": 68,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 200133.41,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0878.965.203",
    "name_full": "VALCREDO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Notebaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap VALCREDO (0878.965.203) voert een fusie door overneming uit met de besloten vennootschap KWADRANT (0886.998.187). Hierbij wordt het gehele vermogen van KWADRANT overgenomen door VALCREDO, wat leidt tot de ontbinding zonder vereffening van KWADRANT. In ruil voor de inbreng van KWADRANT worden 68 nieuwe aandelen uitgegeven aan de enige aandeelhouder van KWADRANT. De fusie wordt goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel de dato 14 juni 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Burggraaf Henri de Spoelberchdreef 6,\n9831 Sint-Martens-Latem (Deurle).",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Burggraaf Henri de Spoelberchdreef",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Deurle)"
      },
      "old_address": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Uit de beslissing van de enige bestuurder d.d. 01/04/2024 blijkt dat deze beslist heeft om met\ningang van 01/04/2024 de zetel van de BV VALCREDO, te verplaatsen naar volgend adres:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0878.965.203",
    "name_full": "VALCREDO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Notebaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}