Sugera Holding

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming overeenkomstig artikel 12:8 en 12:75 WVV en naamswijziging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur stelt vast dat er geen bijzondere verslaggeving dient te worden opgemaakt in het kader van de parti\u00EBle splitsing, aangezien de aandelen van de nieuwe vennootschappen worden uitgegeven aan de aandeelhouders van PECAJA BV.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.438.223",
        "name": "PECAJA",
        "role": "contributor",
        "address": "2990 Wuustwezel - Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mertens Bouwmij Holding",
        "role": "recipient",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Rome Vastgoed Holding",
        "role": "recipient",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Snel Roosendaal Holding",
        "role": "recipient",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vijfhuizenberg Holding",
        "role": "recipient",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:77",
      "12:78",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 400,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van PECAJA BV, inclusief activa, passiva, rechten, verplichtingen en een overeenkomstig deel van het eigen vermogen, wordt afgesplitst en ingebracht in de vier nieuw op te richten vennootschappen.",
    "equity_transferred_eur": 24789.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.438.223",
    "name_full": "PECAJA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van PECAJA BV stelt een voorstel op voor een parti\u00EBle splitsing en naamswijziging. Het vermogen van PECAJA BV wordt afgesplitst en ingebracht in vier nieuw op te richten vennootschappen: Mertens Bouwmij Holding BV, Rome Vastgoed Holding BV, Snel Roosendaal Holding BV en Vijfhuizenberg Holding BV. De naam van PECAJA BV wordt gewijzigd naar Sugera Holding BV.",
  "co_filed_documents": [
    "Origineel getekende notulen raad van bestuur en splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Wuustwezel"
      },
      "reason": "death",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2016-07-05",
      "evidence_quote": "De enige aandeelhouder verklaart dat de heer Mertens, Peter, voornoemd, is overleden te Wuustwezel, op 05 juli 2016.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jacky Petrus",
        "address": "2000 Antwerpen, Rijnkaai 33",
        "birth_date": "1997-03-02",
        "profession": null,
        "birth_place": "Roosendaal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ontslag te geven uit zijn functie en verleent hem kwijting voor het door hem gevoerde beleid.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jordy Jacobus",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "birth_date": "1997-03-02",
        "profession": null,
        "birth_place": "Roosendaal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder om volgende bestuurders te benoemen tot niet-statutaire bestuurders:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jacky Petrus",
        "address": "2000 Antwerpen, Rijnkaai 33",
        "birth_date": "1997-03-02",
        "profession": null,
        "birth_place": "Roosendaal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van volgende niet-statutaire bestuurders te bevestigen:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jordy Jacobus",
        "address": "2990 Wuustwezel, Bredabaan 102",
        "birth_date": "1997-03-02",
        "profession": null,
        "birth_place": "Roosendaal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van volgende niet-statutaire bestuurders te bevestigen:",
      "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": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2016-04-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.438.223",
    "name_full": "PECAJA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isis Vermander",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}