The Grass Company

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{
  "stage": null,
  "notary": {
    "name": "Dirk Vanhaesebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-03",
    "filing_date": "2018-05-25",
    "act_kind_objet": "SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.213.623",
        "name": "THE GRASS COMPANY BVBA",
        "role": "demerged",
        "address": "Heidestraat 9, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.608.226",
        "name": "DE MERELTJES BVBA",
        "role": "recipient",
        "address": "Heidestraat 9, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 24.9,
    "legal_articles": [
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "24.900 nieuw te cre\u00EBren aandelen van de BVBA DE MERELTJES per aandeel in de BVBA THE GRASS COMPANY",
    "new_shares_issued_n": 24900,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de BVBA THE GRASS COMPANY, meer bepaald de bedrijfstak met als voorwerp het beheer van een onroerend vermogen, inclusief rechten en plichten, wordt overgedragen naar de BVBA DE MERELTJES. Dit omvat een bedrijfsgebouw op een perceel grond in Merelbeke, met een kadastrale oppervlakte van 32a 50ca.",
    "equity_transferred_eur": 91828.19,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0881.213.623",
    "name_full": "THE GRASS COMPANY",
    "legal_form": "BVBA"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BONAY BVBA",
    "person_name": null,
    "org_rep_person_name": "Bernard Rossel"
  },
  "summary_narrative": "De BVBA THE GRASS COMPANY heeft een partiele splitsing voorgesteld, waarbij een deel van haar vermogen \u2014 met name de bedrijfstak voor het beheer van een onroerend goed \u2014 wordt overgedragen naar de reeds bestaande BVBA DE MERELTJES. De overdracht gebeurt tegen boekwaarde, zonder geldelijke betaling, en resulteert in het uitgeven van 24.900 nieuwe aandelen van DE MERELTJES aan de aandeelhouders van THE GRASS COMPANY. De splitsing is gebaseerd op de jaarrekening per 31 december 2015 en is boekhoudkundig retroactief vanaf 1 januari 2016.",
  "co_filed_documents": [
    "splitsingsvoorstel dd. 18 mei 2016"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Ann De Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-05",
    "filing_date": "2015-07-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.213.623",
        "name": "Natura Artis Magistra",
        "role": "acquiring",
        "address": "Heidestraat 9 - 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NAMGRASS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.18,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "9 aandelen van de BVBA NATURA ARTIS MAGISTRA voor 50 aandelen van de NV NAMGRASS",
    "new_shares_issued_n": 180,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de Naamloze Vennootschap NAMGRASS wordt overgedragen aan de BVBA Natura Artis Magistra. Dit omvat alle activa en passiva, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": 231744.65,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0881.213.623",
    "name_full": "Natura Artis Magistra",
    "legal_form": "BVBA"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann De Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de BVBA Natura Artis Magistra besliste op 22 juli 2015, eenparig, tot fusie door overneming van de Naamloze Vennootschap NAMGRASS. Het gehele vermogen van NAMGRASS, inclusief onroerende goederen, werd overgedragen op basis van de financi\u00EBle toestand per 31 december 2014. De fusie werd vergoed met 180 nieuwe aandelen van Natura Artis Magistra, uitgegeven tegen een ruilverhouding van 9 nieuwe aandelen per 50 aandelen van NAMGRASS. Het maatschappelijk kapitaal werd verhoogd van \u20AC20.000 naar \u20AC120.000. De naam van de vennootschap werd gewi",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van revisor",
    "verslag bestuursorgaan"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-15",
    "filing_date": "2015-06-04",
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    "act_date": "2015-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0881.213.623",
        "name": "BVBA NATURA ARTIS MAGISTRA",
        "role": "acquiring",
        "address": "Heidestraat 9, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0833.551.781",
        "name": "NV NAMGRASS",
        "role": "absorbed",
        "address": "Slachthuisstraat 47, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.18,
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      "12:50",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "9 nieuw te cre\u00EBren aandelen van de BVBA NATURA ARTIS MAGISTRA voor 50 aandelen van de NV NAMGRASS",
    "new_shares_issued_n": 180,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van de NV NAMGRASS wordt overgenomen, inclusief roerende en onroerende goederen, activa in verband met sportvelden, terrassen, zwembaden en openbare wegen, en alle activiteiten gerelateerd aan kunstgras en aanverwante producten.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0881.213.623",
    "name_full": "NATURA ARTIS MAGISTRA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA BEDRIJFSREVISORENKANTOOR DUJARDIN",
    "person_name": null,
    "org_rep_person_name": "de heer Bernard ROSSEL"
  },
  "summary_narrative": "Op 19 mei 2015 werd een fusievoorstel gepubliceerd voor de fusie van de BVBA NATURA ARTIS MAGISTRA (Merelbeke) met de NV NAMGRASS (Brugge) via overname. De BVBA NATURA ARTIS MAGISTRA zal de NV NAMGRASS overnemen, waarbij de aandeelhouders van de NV NAMGRASS 180 nieuwe aandelen van de BVBA ontvangen tegen een ruilverhouding van 9 nieuwe aandelen per 50 aandelen. Alle handelingen vanaf 1 januari 2015 worden boekhoudkundig geacht voor rekening van de overnemende vennootschap te zijn verricht.",
  "co_filed_documents": [
    "fusievoorstel dd. 19 mei 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}