Isofoam

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027Aro bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Middelvelden bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Claessen Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Buro Bosch bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "Isofoam"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hertogs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Leys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "Isofoam"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Partiele splitsing door oprichting van een nieuwe vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verleent vrijstelling van de verslagverplichting zoals bedoeld in artikel 12:81 WVV/CSA.",
    "articles": [
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.316.052",
        "name": "Isofoam",
        "role": "demerged",
        "address": "Bremheidelaan 16, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0526.819.470",
        "name": "Isopearls 2.0",
        "role": "recipient",
        "address": "Lammerdries 12, 2440 Geel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:81",
      "12:85",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel in de verkrijgende vennootschap voor 1 aandeel van de partieel gesplitste vennootschap",
    "new_shares_issued_n": 200,
    "real_estate_included": false,
    "patrimony_description": "Alle activiteiten, activa en passiva verbonden aan \u0027Isopearls\u0027, met inbegrip van de overdracht van 600 aandelen in de besloten vennootschap \u0027Isopearls\u0027 met zetel te 3530 Houthalen-Helchteren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "Isofoam",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Isofoam besloot tot een partiele splitsing door oprichting van een nieuwe vennootschap, de besloten vennootschap \u0027Isopearls 2.0\u0027. Het overgedragen vermogen omvat alle activiteiten, activa en passiva verbonden aan \u0027Isopearls\u0027, inclusief 600 aandelen in de besloten vennootschap \u0027Isopearls\u0027. De overdracht is gebaseerd op de tussentijdse balans afgesloten per 30 juni 2023, met boekhoudkundige retroactiviteit vanaf 1 juli 2023. De aandeelhouders van Isofoam ontvangen 200 aandelen in de nieuwe vennootschap tegen een ruilverhouding van 1:",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "Kopie voorstel partiele splitsing",
    "Kopie verslag revisor artikel 5.7",
    "Kopie verslag oprichter",
    "Verslag uitbreiding voorwerp",
    "Ontwerp van de oprichtingsakte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sander Claus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-23",
    "filing_date": "2023-10-13",
    "act_kind_objet": "Herstructurering"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.316.052",
        "name": "Isofoam NV",
        "role": "demerged",
        "address": "Bremheidelaan 16, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0861.316.052",
        "name": "Isopearls 2.0 BV",
        "role": "recipient",
        "address": "Lammerdries 12, 2440 Geel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:74",
      "12:8",
      "12:5",
      "12:77",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel in Isofoam NV = 1 aandeel in Isopearls 2.0 BV",
    "new_shares_issued_n": 200,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft 600 aandelen in IsoPearls BV, een bedrijfstak gericht op zonne-energie, zonnepanelen, zonnecollectoren, draagconstructies, en verwante materialen en diensten. Het patrimony is gedeeltelijk overgedragen, zonder volledige liquidatie van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-06-30"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "Isofoam",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sander Claus",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Isofoam NV heeft op 3 oktober 2023 een voorstel van parti\u00EBle splitsing gepubliceerd, waarbij een deel van het vermogen \u2014 met name aandelen in IsoPearls BV \u2014 wordt overgedragen naar een nieuwe besloten vennootschap, Isopearls 2.0 BV. De overdracht is gebaseerd op de jaarrekening per 30 juni 2023 en wordt vergoed door de uitgifte van 200 nieuwe aandelen in de Nieuwe Vennootschap aan de aandeelhouders van Isofoam NV, op basis van een 1:1 ruilverhouding. De operatie is onderworpen aan artikel 12:8 en 12:5 van het WVV en is gepland als \u0027met splitsing gelijkgestelde verrichtin",
  "co_filed_documents": [
    "volledig splitsingsvoorstel van 3 oktober 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Eijckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Leys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K. Hertogs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Leys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "K. Hertogs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A. Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "Isofoam"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Schellens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "Isofoam"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bremheidelaan 16, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Bremheidelaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bleukenlaan 5/1 -2300 TURNHOUT",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Bleukenlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "5/1",
        "locality_suffix": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "De Raad van Bestuur, beraadslagend op 21 maart 2019, heeft beslist om de maatschappelijke zetel te verplaatsen naar Bremheidelaan 16, 2300 Turnhout.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "R. Eijckmans",
    "firm_city": null,
    "firm_name": "bvba Jureco",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "ISOFOAM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. Eijckmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "R. Eijckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "B. Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "J. Schellens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "ISOFOAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Eijckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Leys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K. Hertogs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Schellens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A. Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "ISOFOAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "ISOFOAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Eijckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.316.052",
    "name_full": "ISOFOAM"
  }
}