Porto V

{
  "notary": {
    "name": "Joost Vercouteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.906.565",
    "name_full_after": "Porto V",
    "legal_form_after": "B.V.",
    "name_full_before": "Porto V",
    "current_zetel_raw": "Binnensteenweg 172 2530 Boechout",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Besloten vennootschap Finasse",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "werknemers of aangestelden",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 22 is volledig herformuleerd om de regels voor stemrecht, vertegenwoordiging en quorum voor algemene vergaderingen te regelen.",
      "new_text": "Artikel 22. Beraadslagingen \u00A7 1. Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht. \u00A7 2. Indien de vennootschap maar \u00E9\u00E9n aandeelhouder telt, dan kan deze de bevoegdheden die aan de algemene vergadering zijn toegekend alleen uitoefenen. \u00A7 3. Elke aandeelhouder kan aan ieder andere pe",
      "change_kind": "amended",
      "article_title": "Beraadslagingen",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Besloten vennootschap Finasse",
        "excluded_powers": []
      },
      {
        "name": "werknemers of aangestelden",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Vercouteren",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joost Vercouteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-02-26",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - NOTULEN VAN DE BUITENGEWONE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Shareholders waived the obligation to prepare the management report under article 12:61 \u00A71 and the special report of the management body under article 12:62 \u00A71 of the Companies and Associations Act, thereby deeming compliance with the reporting obligations under articles 5:121 and 5:133 WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.906.565",
        "name": "PORTO V",
        "role": "acquiring",
        "address": "Binnensteenweg 172 te 2530 Boechout",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Semper V",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Te Splitsen Vennootschap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:62",
      "12:61",
      "12:64",
      "12:63",
      "5:121",
      "5:133",
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9865003,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "The entire assets and liabilities of the Te Splitsen Vennootschap are transferred to the acquiring companies, Porto V and Semper V, in a split by absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1001.906.565",
    "name_full": "PORTO V",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Vercouteren",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PORTO V heeft een splitsing door overneming goedgekeurd. Hierbij wordt het volledige vermogen van de Te Splitsen Vennootschap overgedragen aan de bestaande vennootschappen PORTO V en SEMPER V. De overdracht omvat alle activa en passiva, met uitzondering van specifieke dienstverleningsovereenkomsten die aan de verkrijgende vennootschappen worden toegewezen. De overname wordt gefinancierd door de uitgifte van 9.865.003 aandelen aan de aandeelhouders van de verkrijgende vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}