VANROBAEYS

{
  "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
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VANDER DONCKT ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven T\u0027JOLLYN"
  },
  "subject_company": {
    "kbo": "0402.767.952",
    "name_full": "VANROBAEYS",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0533.993.314",
    "org_name": "ARGO Law",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-21",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aandeelhouders van zowel de Verkrijgende Vennootschap als de Partieel te Splitsen Vennootschap worden gevraagd om te verzaken aan de verslaggevingsplicht overeenkomstig artikel 12:62, \u00A71, laatste lid WVV.",
    "articles": [
      "12:62, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.767.952",
        "name": "VANROBAEYS",
        "role": "acquiring",
        "address": "Ambachtenstraat 23- 8870 Izegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.118.452",
        "name": "Mekranoti",
        "role": "demerged",
        "address": "Kaaistraat 31, 7711 Moeskroen",
        "is_foreign": true,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00B0",
      "12:59 e.v.",
      "12:62",
      "12:63"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen, zowel de rechten als verplichtingen, van de 100%-dochtervennootschap Mekranoti zal overgaan naar het vermogen van de moedervennootschap Vanrobaeys. Mekranoti behoudt enkel het vastgoed en al hetgeen hiermee verband houdt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0402.767.952",
    "name_full": "VANROBAEYS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Het bestuursorgaan van Vanrobaeys NV heeft een voorstel opgesteld voor een geruisloze parti\u00EBle splitsing. Hierbij zal een deel van het vermogen van haar 100%-dochtervennootschap Mekranoti (een Belgische vennootschap) overgaan naar Vanrobaeys. Mekranoti behoudt enkel haar onroerende goederen en wat daaraan gerelateerd is. De splitsing zal boekhoudkundig en fiscaal terugwerkend kracht hebben tot en met 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "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
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven T\u2019JOLLYN"
  },
  "subject_company": {
    "kbo": "0402.767.952",
    "name_full": "VANROBAEYS",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Steven T\u2019JOLLYN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [
    {
      "kbo": "0402.767.952",
      "pct": 100.0,
      "kind": "org",
      "name": "VANROBAEYS",
      "role": "aandeelhouder",
      "n_shares": 2000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}