VAN LOOVEREN

{
  "stage": "completed",
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-03",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder verklaart te verzaken aan de opmaak van de controleverslagen voorzien in artikelen 12:77 en 12:78 van het WVV.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.590.657",
        "name": "VAN LOOVEREN",
        "role": "demerged",
        "address": "2520 Ranst (Oelegem), Ter Stratenweg 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMOVIER",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel in \u0027VAN LOOVEREN\u0027 NV = 1 aandeel in \u0027IMMOVIER\u0027 BV zonder nominale waarde",
    "new_shares_issued_n": 3000,
    "real_estate_included": true,
    "patrimony_description": "De partij van het vermogen van de naamloze vennootschap \u0027VAN LOOVEREN\u0027 NV die verband houdt met onroerend goed in Oelegem, Ter Stratenweg, wordt overgedragen naar de nieuw op te richten besloten vennootschap \u0027IMMOVIER\u0027 BV. Dit omvat een grondstuk van 18.812 m\u00B2, gecadasteerd onder titel wijk C, nummer 365/C, en alle daarbij behorende rechten.",
    "equity_transferred_eur": 535900.25,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0426.590.657",
    "name_full": "VAN LOOVEREN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Wellens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VAN LOOVEREN\u0027 NV besliste de partiele splitsing van het bedrijf door overname van de activa en passiva gerelateerd aan onroerend goed in Oelegem, Ter Stratenweg, door de nieuw op te richten besloten vennootschap \u0027IMMOVIER\u0027 BV. Het kapitaal van \u0027VAN LOOVEREN\u0027 NV werd verminderd met \u20AC49.621,16 om dit bedrag in te brengen in \u0027IMMOVIER\u0027 BV. De splitsing is geldig vanaf 1 januari 2025 voor boekhoudkundige en fiscale doeleinden. De aandeelhouders van \u0027VAN LOOVEREN\u0027 ontvangen \u00E9\u00E9n aandeel zonder nominale waarde in \u0027IMMOVIER\u0027 BV per aan",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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