ASAP.be

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        "name": "Harry Lemmens",
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{
  "stage": "completed",
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-05",
    "filing_date": "2016-06-08",
    "act_kind_objet": "STATUTENWIJZIGING"
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  "decision": {
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    "act_date": "2016-06-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van zowel RITMO INTERIM NV als ASAP.be NV verklaren uitdrukkelijk afstand te nemen van de toepassing van artikelen 730, 731 en 733 van het Wetboek van Vennootschappen.",
    "articles": [
      "730",
      "731",
      "733"
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  "restructuring": {
    "parties": [
      {
        "kbo": "0430.186.882",
        "name": "RITMO INTERIM NV",
        "role": "demerged",
        "address": "2000 Antwerpen, Amerikalei 187 bus 401",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.259.595",
        "name": "ASAP.be NV",
        "role": "recipient",
        "address": "3600 Genk, Zuiderring 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.7867,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731",
      "733",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "0,7867 nieuwe aandelen ASAP.be NV per 1 aandeel RITMO INTERIM NV",
    "new_shares_issued_n": 166,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de reguliere interimactiviteiten van RITMO INTERIM NV, inclusief alle activa, passiva, rechten en verplichtingen die daarmee verband houden. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2015.",
    "equity_transferred_eur": 4787443.34,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0434.259.595",
    "name_full": "ASAP.be",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Thielen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van RITMO INTERIM NV en ASAP.be NV heeft bij \u00E9\u00E9nparigheid van stemmen besloten tot een parti\u00EBle splitsing. Bij deze verrichting wordt een deel van het vermogen van RITMO INTERIM NV, met name haar reguliere interimactiviteiten, overgedragen aan ASAP.be NV. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2015. De aandeelhouders van RITMO INTERIM NV ontvangen 0,7867 nieuwe aandelen in ASAP.be NV per 1 aandeel dat zij bezitten. De kapitaalvermindering in RITMO INTERIM NV en de kapitaalverhoging in ASAP.be NV worden goedgekeurd. De ",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van buitengewone algemene vergadering",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "notary": {
    "name": "Nadine Crocaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-22",
    "filing_date": "2016-03-22",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door oprichting in de zin van artikel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris is vrijgesteld van het opstellen van het commissarissverslag en het raad van bestuur van het splitsingsverslag, overeenkomstig artikel 734 WVV.",
    "articles": [
      "731",
      "730"
    ]
  },
  "restructuring": {
    "parties": [
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        "kbo": "0430.186.882",
        "name": "Ritmo Interim NV",
        "role": "demerged",
        "address": "2000 Antwerpen, Amerikalei 187 bus 401",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.259.595",
        "name": "ASAP.be NV",
        "role": "recipient",
        "address": "3600 Genk, Zuiderring 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.7867,
    "legal_articles": [
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      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "211 aandelen van Ritmo Interim geven recht op 166 nieuwe aandelen ASAP.be",
    "new_shares_issued_n": 166,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat de reguliere interimactiviteiten van Ritmo Interim NV, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen. De overdracht betreft een gedeelte van het patrimony, niet het geheel.",
    "equity_transferred_eur": 4787443.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0434.259.595",
    "name_full": "Ritmo Interim NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0430.186.882"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nadine Crocaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing tussen Ritmo Interim NV en ASAP.be NV is goedgekeurd door de algemene vergadering op 22 maart 2016. Bij de splitsing wordt een gedeelte van het vermogen van Ritmo Interim NV, met name de reguliere interimactiviteiten, overgedragen aan ASAP.be NV. De aandeelhouders van Ritmo Interim NV ontvangen 166 nieuwe aandelen in ASAP.be NV op basis van een ruilverhouding gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2015. De overdracht is boekhoudkundig en fiscaal vanaf 1 januari 2016 van kracht.",
  "co_filed_documents": [
    "origineel getekerd voorstel tot parti\u00EBle splitsing",
    "verslag bestuursorgaan volmachten"
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  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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