TOCCARO

{
  "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": "share_split",
      "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_decrease",
      "after_eur": 322055.64,
      "delta_eur": -20932.45,
      "before_eur": 342988.08,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 100,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tom Ghysels",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 6464,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 6464,
        "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tom Ghysels",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 6464,
          "contribution_amount_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": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0822.928.796",
    "name_full": "TOCCARO",
    "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": [
    "splitsingsvoorstel",
    "jaarrekeningen",
    "jaarverslagen van het bestuursorgaan",
    "controleverslagen van de commissarissen"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Tom Ghysels",
      "role": "aandeelhouder",
      "n_shares": 6464,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Neerlegging: VOORSTEL TOT EEN PARTI\u00CBLE SPLITSING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van TOCCARO en Project 77 worden gevraagd om unaniem te verzaken aan de opmaak van de omstandige en schriftelijke verslagen van de bestuursorganen en het schriftelijk verslag van de bedrijfsrevisor of externe accountant over het splitsingsvoorstel.",
    "articles": [
      "12:62 \u00A71",
      "12:63",
      "12:64 \u00A72",
      "12:65 eerste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.928.796",
        "name": "TOCCARO",
        "role": "demerged",
        "address": "Sportstraat 45 te 8552 Zwevegem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1008.924.219",
        "name": "Project 77",
        "role": "acquiring",
        "address": "Smissestraat 16, 8582 Avelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59 e.v.",
      "12:60",
      "12:62 \u00A71",
      "12:63",
      "12:64 \u00A72",
      "12:65 eerste lid",
      "101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6464,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing beoogt de overdracht van een gedeelte van het vermogen van TOCCARO, bestaande uit activa en passiva zoals beschreven in de splitsingsbalans, en andere niet in de balans opgenomen vermogensbestanddelen, naar Project 77.",
    "equity_transferred_eur": 64644.31,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0822.928.796",
    "name_full": "TOCCARO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD BV",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine"
  },
  "summary_narrative": "De bestuursorganen van TOCCARO en Project 77 hebben een voornemen genomen om een parti\u00EBle splitsing door overneming uit te voeren. Hierbij zal een gedeelte van het vermogen van TOCCARO worden overgedragen aan Project 77. Het splitsingsvoorstel wordt vastgelegd en ter goedkeuring voorgelegd aan de respectieve algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "VOORSTEL TOT EEN PARTI\u00CBLE SPLITSING DOOR OVERNEMING DD. 29 OKTOBER 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}