L.N.E.

{
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    {
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      "quote": "Bij beraadslaging dd. 22/06/2026 heeft de bijzondere algemene vergadering",
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    {
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      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Rubenslei 8 bus 5, 2018 Antwerpen naar Rubenslei 8 bus 302, 2018 Antwerpen, en dit vanaf 22/06/2026.",
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    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Connected Accountants... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
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    "firm_name": "SCRIPTAS Notarissen",
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    "filing_date": "2024-12-17",
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{
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      },
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    },
    {
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      },
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      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "Na afsluiting van de algemene vergadering wordt de gedelegeerde bestuurder herbenoemd Het bestuursorgaan beslist, met ingang van 31/05/2024, Lea Pessahova wonende te Rubeslei 8 bus 5 2018 Antwerpen, te herbenoemen tot gedelegeerd bestuurder.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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      "date": "2024-05-31",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0455.919.301",
    "name_full": "L.N.E. Ondermemingsrechibank",
    "legal_form": "NV"
  },
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    "org_name": "Connected Accountants BV",
    "person_name": null,
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    "person_role_at_subject": null
  },
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  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de Partieel Te Splitsen Vennootschap L.N.E. hebben de intentie uitgedrukt om af te zien van het controleverslag en het verslag van het bestuursorgaan.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.919.301",
        "name": "L.N.E.",
        "role": "demerged",
        "address": "Rubenslei 8 bus 5, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LOLA",
        "role": "recipient",
        "address": "Quinten Matsijslei 7, bus 4, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0 jo. 12:75 e",
      "12:75, 2e lid, 1\u00B0",
      "12:75, 2e lid, 9\u00B0",
      "12:75, 2e lid, 2\u00B0 en",
      "12:75, 2de lid, 3\u00B0",
      "12:75, 2de lid, 4\u00B0",
      "12:75, 2de lid, 5\u00B0",
      "12:75, 2de lid, 6\u00B0",
      "12:77 jo. 12:78 in f",
      "12:75, 2de lid, 8\u00B0",
      "2, 18\u00B0, f van het Bo",
      "2, 19\u00B0, b en van art",
      "3, \u00A72, 2\u00B0 van het Ma",
      "3, $2, 8\u00B0 van het Ma",
      "33/14, \u00A71 van het Ma",
      "12:79 WVV",
      "12:80, \u00A72, 1ste lid,"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de Partieel Te Splitsen Vennootschap L.N.E., zowel de rechten als de verplichtingen, wordt overgedragen aan de Op Te Richten Vennootschap LOLA. Dit omvat onroerend goed, financi\u00EBle vaste activa, vorderingen, liquide middelen en eigen vermogen.",
    "equity_transferred_eur": 1763890.19,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0455.919.301",
    "name_full": "L.N.E.",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de Partieel Te Splitsen Vennootschap L.N.E. heeft een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, dat toekomt aan aandeelhouder Dhr. Tamaz Djan, overgedragen aan een nieuw op te richten vennootschap, LOLA. De resterende onroerende goederen en het restvermogen blijven binnen L.N.E. en komen toe aan aandeelhouder Mevr. Lea Pessahova. De spliting zal worden uitgevoerd met een disproportionele verdeling van aandelen om de aandeelhouders uit onverdeeldheid te laten treden.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}