SKYLUX

{
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    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bernard Delbarre",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}

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  "name_change": {
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SKYHIGH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "SKYHIGH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van SKYHIGH INVEST",
      "person": {
        "rrn": null,
        "name": "Jean Glorieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3077918.72,
      "delta_eur": -2228784.02,
      "before_eur": 5306702.74,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann Dejonckheere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-12",
    "filing_date": "2019-05-31",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.659.342",
        "name": "SKYLUX",
        "role": "demerged",
        "address": "Spinnerijstraat, 100 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.306.625",
        "name": "A.G.-INVEST",
        "role": "recipient",
        "address": "Veneti\u00EBlaan 40A 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.55,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "673",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1,55 nieuwe aandelen A.G.-INVEST per bestaand aandeel NV SKYLUX",
    "new_shares_issued_n": 21618,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV SKYLUX wordt overgedragen aan de BVBA A.G.-INVEST, inclusief vast en vlootend actief, onder meer onroerende goederen (terreinen, gebouwen, fabrieksgebouwen), voorraden, geldbeleggingen en liquide middelen.",
    "equity_transferred_eur": 22043508.96,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.306.625",
    "org_name": "Comm.V SKYHIGH INVEST",
    "person_name": null,
    "org_rep_person_name": "Jean Glorieux"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de NV SKYLUX voorziet in de overdracht van een deel van haar vermogen, inclusief onroerende goederen, voorraden, geldbeleggingen en liquide middelen, naar de BVBA A.G.-INVEST. De overdracht is gebaseerd op de jaarrekening per 31 december 2018, met een boekhoudkundig eigen vermogen van 22.043.508,96 euro. De aandeelhouders van de NV SKYLUX zullen nieuwe aandelen in de BVBA A.G.-INVEST ontvangen tegen een ruilverhouding van 1,55 nieuwe aandelen per bestaand aandeel. De splitsing is gepland vanaf 1 januari 2019 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-19",
    "filing_date": "2018-05-30",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV SKYLUX en de BVBA A.G.-INVEST verklaren zich akkoord met het weggelaten van het verslag van de commissaris, bedrijfsrevisor of accountant, zoals voorgesteld in artikel 731 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "5:133",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.659.342",
        "name": "SKYLUX",
        "role": "demerged",
        "address": "Spinnerijstraat, 100 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.306.625",
        "name": "A.G.-INVEST",
        "role": "recipient",
        "address": "Veneti\u00EBlaan 40A 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.6666666666666667,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677",
      "728",
      "731",
      "741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel per 1,67 aandelen",
    "new_shares_issued_n": 22706,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit vast activa (terreinen en gebouwen, installaties, machines en uitrusting), vlot actief (voorraden, vorderingen, geldbeleggingen, liquide middelen), en het eigen vermogen van de NV SKYLUX. Daaronder vallen ook onroerende goederen, waaronder een appartement in Knokke-Heist, een magazijn in Kortrijk, en een industri\u00EBle onroerende goederencomplex in Harelbeke.",
    "equity_transferred_eur": 20921653.53,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Glorieux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 juni 2018 stelde de raad van bestuur van de NV SKYLUX en de zaakvoerder van de BVBA A.G.-INVEST een voorstel tot parti\u00EBle splitsing voor, waarbij een gedeelte van het vermogen van de NV SKYLUX, inclusief vast activa, vlot actief en onroerende goederen, wordt overgedragen aan de BVBA A.G.-INVEST. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017. De aandeelhouders van de NV SKYLUX ontvangen nieuwe aandelen in de BVBA A.G.-INVEST volgens een ruilverhouding van 1:1,67. De boekhoudkundige retroactiviteit wordt vanaf 1 januari 2018 toegepast. Het voorstel is nog nie",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Skylux",
    "old": "A.G.-PLASTICS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dejonckheere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm.V SKYHIGH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Comm.V SKYHIGH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm.V MITTERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-25",
    "filing_date": "2016-07-13",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.659.342",
        "name": "A.G.-PLASTICS",
        "role": "acquiring",
        "address": "8530 Harelbeke, Spinnerijstraat 100",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.530.558",
        "name": "ALLAN THOMSEN \u0026 C\u00B0",
        "role": "absorbed",
        "address": "2970 Schilde (\u0027s Gravenwezel), Dianalaan 23",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van de overgenomen vennootschap \u0027ALLAN THOMSEN \u0026 C\u00B0\u0027 worden overgenomen zonder uitzondering of voorbehoud, inclusief alle goederen, rechten en verplichtingen, met inbegrip van onroerende goederen en activa in de vorm van immateri\u00EBle rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van A.G.-PLASTICS besloot tot een fusie door overneming van de naamloze vennootschap ALLAN THOMSEN \u0026 C\u00B0, gevestigd te Schilde. De overnemende vennootschap neemt alle activa en passiva van de overgenomen vennootschap over, op basis van de jaarrekening afgesloten per 31 december 2015. De statuten van A.G.-PLASTICS worden aangepast om het nieuwe doel, inclusief het organiseren van vluchten met vliegtuigen en helikopters, te reflecteren.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van een met fusie door overneming gelijkgestelde verrichting wijziging statuten",
    "volmacht, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-21",
    "filing_date": "2016-03-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.659.342",
        "name": "A.G.-PLASTICS",
        "role": "acquiring",
        "address": "8530 Harelbeke, Spinnerijstraat 100",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.530.558",
        "name": "ALLAN THOMSEN \u0026 C\u00B0",
        "role": "absorbed",
        "address": "2970 Schilde (\u0027s Gravenwezel), Dianalaan 23",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de overgenomen vennootschap ALLAN THOMSEN \u0026 C\u00B0 wordt overgenomen door de overnemende vennootschap A.G.-PLASTICS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Comm. V SKYHIGH INVEST",
    "person_name": null,
    "org_rep_person_name": "Jean Glorieux"
  },
  "summary_narrative": "Op 8 januari 2016 heeft de buitengewone algemene vergadering van A.G.-PLASTICS een fusievoorstel goedgekeurd overeenkomstig artikel 719 van het Wetboek van Vennootschappen. Het voorstel voorziet in de fusie van A.G.-PLASTICS (KBO 0416.659.342) met ALLAN THOMSEN \u0026 C\u00B0 (KBO 0428.530.558), waarbij A.G.-PLASTICS de overnemende vennootschap is en ALLAN THOMSEN \u0026 C\u00B0 wordt opgeheven zonder liquidatie. Vanaf 1 januari 2016 worden de boekhoudkundige handelingen van de overgenomen vennootschap als verricht door de overnemende vennootschap beschouwd.",
  "co_filed_documents": [
    "het fusievoorstel de dato 08/01/2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5295915.45,
      "delta_eur": 761.4500000001863,
      "before_eur": 5295154.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS"
  }
}

{
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-04",
    "filing_date": "2015-10-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-10-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "SPINNERIJSTRAAT 100, 8530 HARELBEKE",
    "address_old": "SPINNERIJSTRAAT 100, 8530 HARELBEKE",
    "effective_date": "2015-10-09",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "drie volmachten",
    "verslag van de raad van bestuur over de wijziging van het doel",
    "verslag van de commissaris met betrekking tot de wijziging van het doel",
    "staat van activa en passiva",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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