BETA - CELL

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{
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        "rrn": null,
        "name": "Louis Machiels",
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        "rrn": null,
        "name": "Fabienne Soetaers",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bart De Greef",
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      "kind": "director_in",
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      "kind": "director_out",
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        "name": "Emiel Philipsen",
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      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "EPh \u0026 Partners bvba",
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      "kind": "director_in",
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        "name": "Jemi Consult bvba",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Opus NV",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Alain Dupont",
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      "kind": "director_in",
      "role": "bestuurder",
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      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaak Heynen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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  "subject_company": {
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{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-08",
    "filing_date": "2017-08-30",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN \u0022OPUS\u0022 NV - KAPITAALVERHOGING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0465.030.668",
        "name": "OPUS",
        "role": "demerged",
        "address": "1761 Roosdaal, Benedenstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.030.668",
        "name": "\u0412\u0415\u0422\u0410-\u0421\u0415LL",
        "role": "recipient",
        "address": "3590 Diepenbeek, Agoralaan A bis",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 86768.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "86.768 nieuwe aandelen klasse C",
    "new_shares_issued_n": 86768,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit niet-uitgedrukte intellectuele eigendomsrechten (verbonden aan experimenten 411 tot 440 uit 2010-2012), een vordering van 5.186,85 EUR op de verkrijgende vennootschap, en 2.813,15 EUR liquide middelen. Geen onroerende goederen, personeel of schulden worden overgedragen.",
    "equity_transferred_eur": 8000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "\u0412\u0415\u0422\u0410-\u0421\u0415LL",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0412\u0415\u0422\u0410-\u0421\u0415LL (NV) heeft op 17 augustus 2017 besloten tot een partiele splitsing van de vennootschap OPUS (NV), waarbij een deel van het vermogen \u2014 inclusief niet-uitgedrukte intellectuele eigendomsrechten, vorderingen en liquide middelen \u2014 overging naar \u0412\u0415\u0422\u0410-\u0421\u0415LL. De overdracht vond plaats op basis van de jaarrekening per 31 december 2016. In ruil daarvoor werden 86.768 nieuwe aandelen klasse C van \u0412\u0415\u0422\u0410-\u0421\u0415LL uitgegeven aan de aandeelhouders van OPUS. De kapitalisatie van \u0412\u0415\u0422\u0410-\u0421\u0415LL werd verhoogd met 581,71 EUR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernhard Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-26",
    "filing_date": "2017-06-15",
    "act_kind_objet": "VOORSTEL VAN PARTIELE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van Opus en Beta-Cell verklaren zich bereid tot het verzaken van het opstellen van het schriftelijk verslag van de commissaris en het omstandig verslag van de bestuursorganen, overeenkomstig artikel 731, \u00A71 in fine en artikel 734 WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.824.756",
        "name": "OPUS",
        "role": "demerged",
        "address": "Bedenstraat 5, 1761 Roosdaal",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.030.668",
        "name": "BETA-CELL",
        "role": "recipient",
        "address": "Agoralaan A bis, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 15.4254,
    "legal_articles": [
      "12:7",
      "12:50",
      "677",
      "728",
      "731",
      "734",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "71,1111 EUR / 4,6100 EUR = 15,4254",
    "new_shares_issued_n": 86768,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa bestaan uit niet-uitgedrukte intellectuele eigendomsrechten (verband houdend met experimenten 411 tot 440), liquide middelen, en een vordering van Opus op Beta-Cell. Geen passiva of onroerende goederen worden overgedragen.",
    "equity_transferred_eur": 400000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "BETA-CELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernhard Glorieux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2017 werd door de raad van bestuur van Opus NV en Beta-Cell NV een voorstel tot parti\u00EBle splitsing door overneming goedgekeurd, waarbij Opus NV een deel van haar activa, met name niet-uitgedrukte intellectuele eigendomsrechten en gedeelde liquide middelen, overdraagt aan Beta-Cell NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2016, met een waarde van 400.000 EUR. In ruil daarvoor ontvangen de aandeelhouders van Opus 86.768 nieuwe aandelen klasse C van Beta-Cell NV tegen een ruilverhouding van 15,4254. De splitsing is gepland voor goedkeuring door de algemene verg",
  "co_filed_documents": [
    "Voorstel van een parti\u00EBle splitsing door overneming d.d. 13 juni 2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jaak Heynen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Befas bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emiel Philipsen",
        "address": null,
        "birth_date": null
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{
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    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Agoralaan A bis, 3590 Diepenbeek",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Agoralaan",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "A bis",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Agoralaan A bis, 3590 Diepenbeek",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Agoralaan",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "A bis",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "De vergadering heeft kennis genomen van de beslissing van het bestuursorgaan tot verplaatsing van de maatschappelijke zetel naar huidig adres (neergelegd ter bekendmaking in de Bijlagen bij het Belgisch Staatsblad) en besliste derhaive de eerste zin van artikel 2 te vervangen door volgende tekst:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 3590 Diepenbeek, Agoralaan A bis.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-09",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-23",
    "unanimous": true
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  "subject_company": {
    "kbo": "0465.030.668",
    "name_full": "BETA-CELL",
    "legal_form": "NV"
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    "org_name": "Van Havermaet Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Johan De Coster",
    "person_role_at_subject": null
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  "co_filed_documents": [
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    "zeven volmachten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 602 van het Wetboek van vennootschappen",
    "de geco\u00F6rdineerde tekst van statuten"
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}

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        "name": "Miet Timmermans",
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      "kind": "director_in",
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    "name_full": "Beta-Cell"
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{
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      "kind": "director_out",
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        "name": "Helena Verjans",
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    {
      "kind": "director_in",
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    "name_full": "Beta-Cell"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3103563.98,
      "delta_eur": 1000000.0,
      "before_eur": 2103563.98,
      "contribution_type": "geld"
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  ],
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