STRATICA

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    {
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    {
      "type": "permanent_representative",
      "quote": "Vast vertegenwoordigd door Maarten Broens Bestuurder",
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      "object": "e4",
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    {
      "type": "permanent_representative",
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      "name": "STRATICA",
      "attrs": {
        "seat": "Winkelomseheide 217 bus A, 2440 Geel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0453.925.059",
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        "seat": "1020 Laken, Esplanade 1 bus 96"
      }
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        "address": "3900 Pelt, Leopoldlaan 100",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Frans VAN BROEKHOVEN",
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  "subject_company": {
    "kbo": "0437.649.053",
    "name_full": "STRATICA NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Flemings \u0026 Jansen",
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen, geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0437.649.053",
        "name": "STRATICA NV",
        "role": "acquiring",
        "address": "Antwerpsesteenweg 187, 3970 Leopoldsburg",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.053.589",
        "name": "DRION GLIJBOUW NV",
        "role": "absorbed",
        "address": "Kieleberg 8, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A72",
      "211 \u00A71 W.I.B.",
      "3:56 KB 29.04.2019"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van DRION GLIJBOUW NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar STRATICA NV. De overname gebeurt zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
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    "org_rep_person_name": "Maarten BROENS"
  },
  "summary_narrative": "De bestuursorganen van STRATICA NV en DRION GLIJBOUW NV hebben een fusievoorstel ingediend voor een vereenvoudigde zusterfusie, waarbij het gehele vermogen van DRION GLIJBOUW NV overgaat naar STRATICA NV zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door zakelijke overwegingen, met als doel de centralisatie van activiteiten en kostenbesparingen. De operatie is fiscaal neutraal en wordt uitgevoerd met toepassing van artikel 12:7 en 12:50 WVV. De handelingen van DRION GLIJBOUW NV worden boekhoudkundig vanaf 1 januari 2024 als van STRATICA NV beschouwd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      }
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{
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    {
      "kind": "director_out",
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{
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{
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    {
      "kind": "capital_decrease",
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      "delta_eur": -53110.31,
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      "contribution_type": null
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Coppens \u0026 Jan Coppens, geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "Tom en Jan Coppens, geassocieerde notarissen",
    "office_city": "Vosselaar",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-30",
    "filing_date": "2019-04-18",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-04-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.649.053",
        "name": "Stratica",
        "role": "demerged",
        "address": "Antwerpsesteenweg 187, 3970 Leopoldsburg",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Immo Leopold",
        "role": "recipient",
        "address": "Antwerpsesteenweg 187, 3970 Leopoldsburg",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "743",
      "677",
      "674",
      "742",
      "757"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel in \u0027Immo Leopold\u0027 per 1 aandeel in \u0027Stratica\u0027",
    "new_shares_issued_n": 120,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen patrimoine bestaat uit een onroerend goed gelegen in Leopoldsburg, Antwerpsesteenweg 187, met een oppervlakte van 52 aren en 83 centiaren (of 54 aren en 23 centiaren volgens de kadastrale legger), inclusief de onroerende rechten en de boekhoudkundige netto-waarde van EUR 93.985,63. Dit omvat terreinen en gebouwen die zijn afgesplitst uit het vermogen van \u0027Stratica\u0027.",
    "equity_transferred_eur": 93985.63,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
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    "org_name": "Tom en Jan Coppens, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Jan Coppens"
  },
  "summary_narrative": "Op 9 april 2019 heeft het bestuursorgaan van de naamloze vennootschap \u0027Stratica\u0027 (KBO 0437.649.053) een voorstel van parti\u00EBle splitsing opgesteld overeenkomstig artikel 743 van het Wetboek van Vennootschappen. Het voorstel voorziet in de overdracht van een deel van het vermogen van \u0027Stratica\u0027, met name een onroerend goed gelegen in Leopoldsburg, Antwerpsesteenweg 187, naar een nieuwe besloten vennootschap met beperkte aansprakelijkheid, \u0027Immo Leopold\u0027, die nog moet worden opgericht. Voor elke aandeel in \u0027Stratica\u0027 wordt \u00E9\u00E9n aandeel in \u0027Immo Leopold\u0027 toegewezen. De splitsing is gebaseerd op de ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Van Broekhoven Frans",
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