Floré

{
  "stage": "completed",
  "notary": {
    "name": "Sara De Groote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi-Zaffelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-04-09",
    "act_kind_objet": "Met splitsing gelijkgestelde verrichting of (geruisloze) parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder van \u0027Flor\u00E9\u0027 verzoekt om afstand van de verslagverplichting (art. 12:61, 12:62, 12:64 WVV) en van de informatieverplichting (art. 12:63, 3e lid WVV) in het kader van de geruisloze parti\u00EBle splitsing.",
    "articles": [
      "12:61",
      "12:62",
      "12:64",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.911.432",
        "name": "MF Hold",
        "role": "demerged",
        "address": "9080 Lochristi, Stationsstraat 111",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.003.738",
        "name": "Flor\u00E9",
        "role": "recipient",
        "address": "Beerveldse Baan 4, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.911.432",
        "name": "ID\u0027Flor",
        "role": "other",
        "address": "9080 Lochristi, Stationsstraat 111",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:65",
      "12:63",
      "12:59",
      "12:71",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-05-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de volledige participatie van de besloten vennootschap \u0027MF Hold\u0027 in de besloten vennootschap \u0027ID\u0027Flor\u0027, bestaande uit 1.616 aandelen met een totale boekwaarde van 411.104,40 euro, inclusief alle activa, passiva, rechten en verplichtingen. De overdracht geschiedt via een inbreng in natura zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 411104.4,
    "accounting_effective_date": "2024-05-28"
  },
  "subject_company": {
    "kbo": "0412.003.738",
    "name_full": "Flor\u00E9",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.758.211",
    "org_name": "VGD Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Jurgen Lelie"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Flor\u00E9\u0027 heeft op 28 mei 2024 besloten tot een geruisloze parti\u00EBle splitsing van de besloten vennootschap \u0027MF Hold\u0027. De overdracht van de participatie in \u0027ID\u0027Flor\u0027 (1.616 aandelen, boekwaarde 411.104,40 euro) gebeurt via een inbreng in natura in \u0027Flor\u00E9\u0027 zonder uitgifte van nieuwe aandelen. De aandeelhouder verzoekt om afstand van de verslagverplichting en informatieverplichting. De splitsing is voltooid op basis van de vermogenstoestand van 28 mei 2024.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurders over de inbreng in natura",
    "verslag van de commissaris over de inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-18",
    "filing_date": "2024-04-09",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen verklaren unaniem afstand van het splitsingsverslag, zoals op te maken door het bestuursorgaan van elk van de betrokken vennootschappen.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0733.564.577",
        "name": "MF HOLD",
        "role": "demerged",
        "address": "9080 Lochristi, Lichtelarestraat 87",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0412.003.738",
        "name": "FLOR\u00C9",
        "role": "recipient",
        "address": "9080 Lochristi, Beerveldse Baan 4",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.911.432",
        "name": "ID\u0027 FLOR",
        "role": "other",
        "address": "9080 Lochristi, Stationsstraat 111",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8,2\u00B0",
      "12:59",
      "12:71, \u00A72",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de BV \u0027MF HOLD\u0027 wordt overgedragen aan de NV \u0027FLOR\u00C9\u0027, met name 1.616 aandelen in de BV \u0027ID\u0027 FLOR\u0027, inclusief de daarbij behorende activa en passiva. De overdracht is gebaseerd op de vermogenstoestand op de datum van de splitsingsakte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-05"
  },
  "subject_company": {
    "kbo": "0412.003.738",
    "name_full": "FLOR\u00C9",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.758.211",
    "org_name": "VHI BV",
    "person_name": null,
    "org_rep_person_name": "Peter VAN HOYE"
  },
  "summary_narrative": "Het voorstel tot geruisloze parti\u00EBle splitsing van de BV \u0027MF HOLD\u0027 wordt goedgekeurd door de bestuursorganen van zowel \u0027MF HOLD\u0027 als \u0027FLOR\u00C9\u0027. De NV \u0027FLOR\u00C9\u0027 neemt een deel van het vermogen van \u0027MF HOLD\u0027 over, met name 1.616 aandelen in de BV \u0027ID\u0027 FLOR\u0027, zonder uitgifte van nieuwe aandelen. De splitsing is geruisloos omdat de NV \u0027FLOR\u00C9\u0027 al alle aandelen van de BV \u0027MF HOLD\u0027 bezit. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2023.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 5 april 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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