UNITED CONSULTING

{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-06",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING (MET SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Vrijstelling van het verslag als bedoeld in artikel 12:61 en de opmaak van een revisoraal verslag over de parti\u00EBle splitsing overeenkomstig artikel 12:62 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64 \u00A7 2, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.943.467",
        "name": "JOOS CONSULTING",
        "role": "demerged",
        "address": "2845 NIEL, GALILEILAAN 18",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0797.303.673",
        "name": "UNITED CONSULTING",
        "role": "recipient",
        "address": "2845 Niel, Galileilaan 18",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64 \u00A7 2, 5\u00B0",
      "12:8 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de in het partieel splitsingsvoorstel beschreven vermogensbestanddelen, evenals de daaraan verbonden rechten en verplichtingen, naar de Verkrijgende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0464.943.467",
    "name_full": "JOOS CONSULTING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van JOOS CONSULTING heeft beslist om een parti\u00EBle splitsing te verrichten door overdracht van vermogensbestanddelen naar de verkrijgende vennootschap UNITED CONSULTING. De splitting is een gelijkgestelde verrichting waarbij UNITED CONSULTING al alle aandelen bezit, waardoor geen nieuwe aandelen worden uitgegeven en JOOS CONSULTING niet ophoudt te bestaan. De overdracht geschiedt op basis van de balans per 31 december 2023, met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2024.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": null,
      "delta_eur": 16354988.33,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1163,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 14.05807
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1163,
      "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": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "ibr_number": "0472.945.769",
    "mission_type": "apport_nature",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0464.943.467",
    "name_full": "JOOS CONSULTING",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "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": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Niel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-14",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING TUSSEN JOOS CONSULTING BV (ALS OVERNEMENDE VENNOOTSCHAP) EN SUPPLY-CHANGE BV, PZ BV EN WATERFRONT BV (ALS OVER TE NEMEN VENNOOTSCHAPPEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van alle bij de voorgenomen fusie betrokken vennootschappen hebben de intentie om unaniem te verzaken aan de opmaak van de fusieverslaggeving conform artikel 12:26, \u00A7 1, zesde lid WVV.",
    "articles": [
      "12:26 \u00A71",
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.943.467",
        "name": "JOOS CONSULTING",
        "role": "acquiring",
        "address": "Galileilaan 18, 2845 Niel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0769.341.147",
        "name": "SUPPLY-CHANGE",
        "role": "absorbed",
        "address": "Galileilaan 18, 2845 Niel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.215.222",
        "name": "WATERFRONT",
        "role": "absorbed",
        "address": "Galileilaan 18, 2845 Niel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.16339,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1163,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van hun ontbinding zonder vereffening, overgaan op JOOS CONSULTING.",
    "equity_transferred_eur": 16354988.33,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0464.943.467",
    "name_full": "JOOS Consulting",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van JOOS CONSULTING BV en haar zustervennootschappen SUPPLY-CHANGE BV, PZ BV en WATERFRONT BV hebben een fusievoorstel opgesteld voor een fusie door overneming. Hierbij overgaat het gehele vermogen van de over te nemen vennootschappen op JOOS CONSULTING, tegen uitreiking van aandelen aan de aandeelhouders van de over te nemen vennootschappen. De voorgenomen fusie is de tweede stap van een groepsrestructurering.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}