MOPANE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "June Johanna David Van Hool",
        "address": "2970 Schilde Hertendreef 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van June Johanna David Van Hool, met woonplaats te 2970 Schilde Hertendreef 4, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liv Jessica Joeri Van Hool",
        "address": "2970 Schilde Hertendreef 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Liv Jessica Joeri Van Hool, met woonplaats te 2970 Schilde Hertendreef 4, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.640.671",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Van Hool",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Splitsingvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan van de Partieel Te Splitsen Vennootschap vraagt aan haar aandeelhouders om op de algemene vergadering bij uitdrukkelijke stemming expliciet de toepassing van artikel 12:62, \u00A71, laatste lid en artikel 12:65 WVV te bevestigen, zodat zij de bijzondere verslagen voorgeschreven in resp",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.070.435",
        "name": "HECRI IMMO BV",
        "role": "demerged",
        "address": "2970 SCHILDE, Hertendreef 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0800.640.671",
        "name": "MOPANE BV",
        "role": "recipient",
        "address": "2970 Schilde, Hertendreef 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0696.845.921",
        "name": "AJ INVESTMENT BV",
        "role": "recipient",
        "address": "2243 ZANDHOVEN/PULLE, Lindendreef 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:50",
      "211 \u00A71 WIB 92",
      "12:62 \u00A71",
      "12:65",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Afsplitsing van activa en passiva van de Partieel Te Splitsen Vennootschap Hecri Immo BV, aan de Verkrijgende vennootschappen Mopane BV en AJ Investment BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0800.640.671",
    "name_full": "Mopane",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de vennootschap Hecri Immo BV heeft beslist een splitsingsvoorstel te presenteren aan de buitengewone algemene vergaderingen van Hecri Immo BV en de verkrijgende vennootschappen Mopane BV en AJ Investment BV. Het voorstel betreft een parti\u00EBle splitsing van activa en passiva van Hecri Immo BV, waarbij de inbreng van de vennootschap bedraagt 20.800,00 EUR, volledig volstort. De inbreng is vertegenwoordigd door 6.300 aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}