VARITAPE

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "FIMEX",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 3003,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MULTIFOIL HOLDING B.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 997,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 4000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 4000,
      "merger_exchange_ratio": 1.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-18"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marc MARISSEN"
  },
  "subject_company": {
    "kbo": "0438.355.767",
    "name_full": "VARITAPE",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FIMEX",
      "role": null,
      "n_shares": 3003,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MULTIFOIL HOLDING B.V.",
      "role": null,
      "n_shares": 997,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "WIJZIGING VASTE VERTEGENWOORDIGER BESTUURDER - NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE VERRICHTING VAN DE BV \u0022VARITAPE\u0022 DOOR OPRICHTING VAN DE BV \u0022MALA VASTGOED\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan en de bedrijfsrevisor zijn vrijgesteld van het opmaken van een verslaggeving met betrekking tot de splitsingsverrichting, zodat hiervoor geen bijzondere vergoeding moet worden vastgelegd.",
    "articles": [
      "12:77",
      "12:78",
      "12:81",
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.355.767",
        "name": "VARITAPE",
        "role": "demerged",
        "address": "9140 TEMSE, FRANKRIJKSTRAAT 5",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MALA VASTGOED",
        "role": "recipient",
        "address": "9140 Temse, Frankrijkstraat 5",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4000,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing betreft de overname van een deel van het vermogen van de besloten vennootschap \u0022VARITAPE\u0022 door een nieuw op te richten besloten vennootschap die de naam \u0022MALA VASTGOED\u0022 zal krijgen.",
    "equity_transferred_eur": 53917.53,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.355.767",
    "name_full": "VARITAPE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurine MYS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap VARITAPE heeft een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van VARITAPE overgedragen aan een nieuw op te richten besloten vennootschap, MALA VASTGOED. De splitsing is gebaseerd op de jaarrekening van 31 december 2024 en de boekhoudkundige retroactiviteit is ingesteld op 1 januari 2025.",
  "co_filed_documents": [
    "notulen van de enige bestuurder d.d. 20 februari 2025",
    "splitsingsvoorstel d.d. 3 maart 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}