NOVATIO HOLDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "Novatio Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "Novatio Holding"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-17",
    "filing_date": "2019-07-08",
    "act_kind_objet": "BESLUIT TOT PARTI\u00CBLE SPLITSING DOOR INBRENG VAN ACTIVA-EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.270.484",
        "name": "NOVATIO HOLDING",
        "role": "demerged",
        "address": "2250 Olen, Industrielaan, 5/E",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOLLERTIS HOLDING",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7000,
    "real_estate_included": false,
    "patrimony_description": "De partijelijks gesplitste vennootschap overdraagt een deel van haar activa- en passivabestanddelen aan de op te richten vennootschap \u0027SOLLERTIS HOLDING\u0027. De overdracht betreft een gedeeltelijk vermogen, inclusief activa en passiva, zonder ontbinding van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 1563831.49,
    "accounting_effective_date": "2019-06-26"
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "NOVATIO HOLDING",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AccountingTeam",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 juni 2019 heeft de buitengewone algemene vergadering van NOVATIO HOLDING besloten tot een partiele splitsing, waarbij een gedeelte van het vermogen wordt overgedragen aan de nog te vormen besloten vennootschap SOLLERTIS HOLDING. Het kapitaal van NOVATIO HOLDING wordt verminderd met \u20AC1.563.831,49, en 7.000 nieuwe aandelen worden uitgegeven aan de vennoten van NOVATIO HOLDING. De splitsing is gebaseerd op de jaarrekening afgesloten per 1 januari 2019.",
  "co_filed_documents": [
    "expeditie van de akte parti\u00EBle splitsing en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "NOVATIO HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bert Vissers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-14",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.270.484",
        "name": "Novatio Holding",
        "role": "demerged",
        "address": "Industrielaan 5 bus E, 2250 Olen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sollertis Consult BVBA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De splitsing betreft het overdragen van een deel van het patrimoine van Novatio Holding naar Sollertis Consult BVBA, met name de activa en verplichtingen gerelateerd aan de activiteiten in de sector van managementconsultancy en IT-diensten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "Novatio Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vissers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 mei 2019 heeft de algemene vergadering van Novatio Holding een splitsingsvoorstel goedgekeurd, waarbij een deel van het patrimoine, met name de activiteiten in het domein van management- en IT-consultancy, wordt overgedragen naar Sollertis Consult BVBA. Het voorstel is op 14 mei 2019 neergelegd bij de ondernemingsrechtsbank in Turnhout.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert VISSERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOLLERTIS CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert VISSERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marjan VERMEULEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Walter Joanna Jan VANDENBULCKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "V \u0026 V MANAGEMENT CONSULTING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-24",
    "filing_date": "2017-10-31",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.270.484",
        "name": "V\u0026V Management Consulting BVBA",
        "role": "acquiring",
        "address": "Oude Dreef 17, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0888.394.690",
        "name": "Novatio Invest NV",
        "role": "absorbed",
        "address": "Industrielaan 5E, 2250 Olen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (Novatio Invest NV) wordt overgenomen door de overnemende vennootschap (V\u0026V Management Consulting BVBA). Dit omvat zowel roerende als onroerende activa, participaties en activiteiten in het domein van vermogensbeheer, consultancy en vastgoedbeheer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "V\u0026V Management Consulting",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vissers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 31 oktober 2017 voorziet in een geruisloze fusie van Novatio Invest NV in V\u0026V Management Consulting BVBA. De overnemende vennootschap bezit reeds 100% van de aandelen van de overgenomen vennootschap, zodat geen nieuwe aandelen worden uitgegeven. De fusie is boekhoudkundig en fiscaal neutraal, met een effectieve datum van 1 juli 2017. De bestuurders verklaren dat de fusie geen fiscaal doel heeft.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6484509,
      "delta_eur": -1000000,
      "before_eur": 7484509,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "V \u0026 V MANAGEMENT CONSULTING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marjan Vermeulen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "V \u0026 V Management Consulting"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marjan Vermeulen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.270.484",
    "name_full": "V \u0026 V Management Consulting"
  }
}