VANDEWEGHE FLEXO PRINTING

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      "kind": "eenhoofdigheid_declaration",
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    {
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    },
    {
      "kind": "share_transfer",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE WISPELAERE Carine",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VANDEWEGHE Charles",
          "share_class": "B",
          "liberation_pct": null,
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          "n_shares_subscribed": 3696,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VANDEWEGHE Lo\u00EFc",
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    {
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      "delta_eur": -244647.81,
      "before_eur": 2105352.19,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems! notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERDRAGENDE VENNOOTSCHAP - EEN MET SPLITSING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.397.450",
    "name_full": "VANDEWEGHE FLEXO PRINTING",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 09 juli 2025"
  ],
  "shareholders_after": [
    {
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      "kind": "person",
      "name": "DE WISPELAERE Carine",
      "role": null,
      "n_shares": 1,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VANDEWEGHE Charles",
      "role": null,
      "n_shares": 3696,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VANDEWEGHE Lo\u00EFc",
      "role": null,
      "n_shares": 3696,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7392,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": null,
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuurders van VANDEWEGHE FLEXO PRINTING NV vragen de algemene vergadering om unaniem te verzaken aan het opstellen van de verslagen van het bestuursorgaan en de bedrijfsrevisor, zoals voorgeschreven in de artikelen 12:77, 12:78 en 12:80 WVV.",
    "articles": [
      "12:77",
      "12:78",
      "12:80",
      "5:7 \u00A7 1",
      "5:133",
      "33/14"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.397.450",
        "name": "VANDEWEGHE FLEXO PRINTING NV",
        "role": "demerged",
        "address": "L\u00E9on Bekaertlaan 20 - 9880 Aalter",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO FLEXO",
        "role": "recipient",
        "address": "9880 Aalter, L\u00E9on Bekaertlaan 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:74",
      "12:8",
      "12:75",
      "12:78",
      "12:80",
      "12:81",
      "5:133",
      "33/14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": "\u00E9\u00E9n-op-\u00E9\u00E9n ruilverhouding",
    "new_shares_issued_n": 7393,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen, inclusief een onroerend goed (drukkerij) en de daarop betrekking hebbende rechten en plichten, wordt overgedragen aan de nieuwe vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0469.397.450",
    "name_full": "VANDEWEGHE FLEXO PRINTING NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "summary_narrative": "Het bestuursorgaan van VANDEWEGHE FLEXO PRINTING NV heeft een initiatief genomen tot een parti\u00EBle splitsing door oprichting. Hierbij zal een deel van het (onroerend) vermogen van de te splitsende vennootschap worden overgedragen aan een nieuw op te richten vennootschap, Immo Flexo BV. De verrichting is ingegeven door zakelijke overwegingen om activiteiten met verschillende risico\u0027s in twee vennootschappen te onderbrengen voor effici\u00EBnter beheer en groei. De aandelen van de te splitsende vennootschap worden in een \u00E9\u00E9n-op-\u00E9\u00E9n ruilverhouding uitgereikt aan de aandeelhouders.",
  "co_filed_documents": [
    "splitsingsvoorstel",
    "splitsingsbalans"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}