VRS IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Vreys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "Met ingang van 07 november 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: Dani\u00EBl Vreys",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Vreys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "Met ingang van 07 november 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: Tim Vreys",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022... om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsook bij de Kruispuntbank voor Ondernemingen, het ondernemingsloket, de BTW-",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-07",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-07",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.805.919",
    "name_full": "VRS IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brigitte Rymen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "origineel getekend exemplaar BAV"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-05",
    "act_kind_objet": "parti\u00EBle splitsing door oprichting nieuwe vennootschap - statutenwijziging -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering bevestigt dat de verslaggevings- en informatieverplichtingen zoals opgenomen in de artikelen 12:77, 12:78 en 12:79 van het WVV niet van toepassing zijn.",
    "articles": [
      "12:77",
      "12:78",
      "12:79"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.805.919",
        "name": "VRS IMMO",
        "role": "demerged",
        "address": "John Cockerillstraat 29 - 3920 Lomme",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VT TECHNICAL SUPPORT BV",
        "role": "recipient",
        "address": "3940 Hechtel-Eksel, Kattestraat 32 B",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV FEMAU",
        "role": "other",
        "address": "3500 Hasselt, Kramerslaan 13",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV VREDA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:77",
      "12:78",
      "12:79",
      "5:7 \u00A71",
      "12:8",
      "12:74",
      "2:4",
      "3:56",
      "39"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "elk aandeel van de Vennootschap recht geeft op een nieuw aandeel in de nieuw op te richten vennootscha\u0440",
    "new_shares_issued_n": 1250,
    "real_estate_included": true,
    "patrimony_description": "A branch consisting of carwash activities and all movable and immovable assets related thereto, including a real estate property located at Binnensingel 25, 3920 Lommel.",
    "equity_transferred_eur": 142583.11,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0676.805.919",
    "name_full": "VRS IMMO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van VRS IMMO heeft een splitsingsvoorstel goedgekeurd waarbij een bedrijfstak (carwashactiviteiten) en alle gerelateerde activa en passiva worden overgedragen naar een nieuw op te richten vennootschap, VT TECHNICAL SUPPORT BV. De overdracht is een parti\u00EBle splitsing conform de artikelen 12:8 en 12:74 van het WVV. De vergadering heeft ook een verslag van de oprichters en de bedrijfsrevisor goedgekeurd en de statuten van de vennootschap aangepast.",
  "co_filed_documents": [
    "uitgifte van de akte van parti\u00EBle splitsing, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank, v\u00F3\u00F3r registratie",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}