BUNOVA

{
  "stage": "completed",
  "notary": {
    "name": "Frederic Maelfait",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Splitsing door overdracht van NV Ardson naar NV Bunova en NV Novabil"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De vergaderingen nemen kennis van de artikelen 12:65, 12:62 \u00A71, 7:197 \u00A71 en 7:179 \u00A71 van het Wetboek van vennootschappen en verenigingen en besluiten, met instemming van de aandeelhouders, af te zien van de verslaggeving door de bestuursorganen, commissaris, bedrijfsrevisor of gecertificeerd account",
    "articles": [
      "12:65 eerste en twee",
      "12:62 \u00A71 laatste lid",
      "7:197 \u00A71",
      "7:179 \u00A71",
      "12:64 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.428.821",
        "name": "BUNOVA",
        "role": "acquiring",
        "address": "Brugsesteenweg 261 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.357.654",
        "name": "ARDSON",
        "role": "demerged",
        "address": "Brugsesteenweg 261 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.357.654",
        "name": "NOVABIL SUD",
        "role": "acquiring",
        "address": "Brugsesteenweg 261 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:63",
      "12:59",
      "12:65",
      "12:62",
      "7:197 \u00A71",
      "7:179 \u00A71",
      "3:56",
      "12:64 \u00A72",
      "12:67 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het hele vermogen van de Te Splitsen Vennootschap, zowel de rechten als de verplichtingen, overgaat door inbreng in natura door de Te Splitsen Vennootschap van activa- en passivabestanddelen in 2 Overnemende Vennootschappen.",
    "equity_transferred_eur": 426794.46,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.428.821",
    "name_full": "BUNOVA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Maelfait",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BUNOVA heeft besloten tot een splitsing waarbij het volledige vermogen van de te splitsende vennootschap ARDSON wordt overgedragen aan de overnemende vennootschappen BUNOVA en NOVABIL SUD via inbreng in natura. De te splitsende vennootschap ARDSON houdt op te bestaan zonder uitgifte van nieuwe aandelen, wat een geruisloze splitsing is. De akte is neergelegd op 7 oktober 2024.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag(en) bestuursorgaan / revisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Voorstel inzake splitsing door overname"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen controle-verslag wordt opgesteld conform artikel 12:62 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0666.860.449",
        "name": "Ardson",
        "role": "demerged",
        "address": "Rue du Grand Courant 6A, 7033 Mons",
        "is_foreign": false,
        "legal_form": "BSV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.428.821",
        "name": "Bunova",
        "role": "acquiring",
        "address": "Brugsesteenweg 261, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.513.622",
        "name": "Anlux",
        "role": "acquiring",
        "address": "Brugsesteenweg 261, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Novabil",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:62 \u00A71",
      "12:69",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De splitsing omvat de volledige activa en passiva van de Te Splitsen Vennootschap, zoals vermeld in de balans per 31 december 2023, met inbegrip van onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.428.821",
    "name_full": "Ardson",
    "legal_form": "BSV",
    "_kbo_extracted_mismatch": "0666.860.449"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "De besloten vennootschap Ardson wordt gesplitst door overname door de naamloze vennootschappen Bunova en Anlux. De splitsing is onderworpen aan de voorwaarde van de volledige splitsing van Novabil NV. De overgedragen activa en passiva worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}