Nburo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kwadestraat 149A bus 5.1. 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "5.1",
        "street_number": "149A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 151B bus 4.3, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.3",
        "street_number": "151B",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1004.723.921",
    "name_full": "Nburo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn PUYPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder CommV STIJN PUYPE CONSULTING, bestuurder"
  },
  "co_filed_documents": [
    "de notulen van het bestuur d.d. 1 juli 2024"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-17",
    "act_kind_objet": "BV: Parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van beide vennootschappen besluiten uitdrukkelijk te verzaken aan de opmaak van het omstandig schriftelijk verslag van het bestuursorgaan en het schriftelijk verslag over het splitsingsvoorstel.",
    "articles": [
      "12:65",
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ProPlanner",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nburo",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0823.807.439",
        "name": "JVNR CONSULTING",
        "role": "recipient",
        "address": "Moubekestraat 68, 8211 Zedelgem",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0824.020.740",
        "name": "CVC Consulting",
        "role": "recipient",
        "address": "Keizerstraat 4, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SPELEERS Dieter",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2516,
    "legal_articles": [
      "12:65",
      "12:62",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 4944,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de besloten vennootschap ProPlanner, zowel de rechten als de plichten, zonder ontbinding, wordt ingebracht in de besloten vennootschap Nburo.",
    "equity_transferred_eur": 247118.33,
    "accounting_effective_date": "2024-02-01"
  },
  "subject_company": {
    "kbo": "1004.723.921",
    "name_full": "Nburo",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap ProPlanner voert een parti\u00EBle splitsing uit door overneming in de besloten vennootschap Nburo. Een deel van het vermogen, met name de bedrijfstak voor het beheer van onroerend vermogen, wordt ingebracht. Aandeelhouders van ProPlanner ontvangen in ruil voor deze inbreng nieuwe aandelen van Nburo. De verrichting is boekhoudkundig geacht te zijn verricht voor rekening van Nburo vanaf 1 februari 2024.",
  "co_filed_documents": [
    "uitgifte van de akte de dato 26 april 2024",
    "het verslag opgemaakt door het bestuursorgaan betreffende de inbreng in natura in de vennootschap Nburo overeenkomstig artikel 5:7\u00A71 le lid WVV",
    "het verslag van de bedrijfsrevisor overeenkomstig artikel 5:7\u00A71 2e lid WVV",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}