A & D Rental

{
  "stage": "completed",
  "notary": {
    "name": "Jolien Pyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2025-01-08",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNAME DOOR EEN BESTAANDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen hebben unaniem afstand gedaan van het revisoraal controleverslag met betrekking tot de parti\u00EBle splitsing.",
    "articles": [
      "12:61",
      "12:62",
      "12:64",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.804.886",
        "name": "A \u0026 D Trucks \u0026 Trailers. Opbouw",
        "role": "demerged",
        "address": "8850 Ardooie, Veldstraat 20",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.542.746",
        "name": "A \u0026 D Rental",
        "role": "recipient",
        "address": "8850 Ardooie, Veldstraat 20",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:65",
      "12:61",
      "12:62",
      "12:64",
      "5:133",
      "5:121",
      "12:71 \u00A7 2",
      "12:71 \u00A7 1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 438,
    "real_estate_included": true,
    "patrimony_description": "De inbreng bestaat uit de bedrijfstak \u0022het beheer van een onroerend vermogen\u0022, inclusief de eraan verbonden activa en passiva.",
    "equity_transferred_eur": 20496054.8,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0890.542.746",
    "name_full": "A \u0026 D Trucks \u0026 Trailers. Opbouw",
    "legal_form": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0465.804.886"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.836.191",
    "org_name": "VRC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Steven T\u0027JOLLYN"
  },
  "summary_narrative": "De algemene vergaderingen van de naamloze vennootschap \u0022A \u0026 D Trucks \u0026 Trailers. Opbouw\u0022 en de besloten vennootschap \u0022A \u0026 D Rental\u0022 hebben besloten tot een parti\u00EBle splitsing. De splitende vennootschap brengt de bedrijfstak \u0022het beheer van een onroerend vermogen\u0022 over aan de verkrijgende vennootschap, met een nettowaarde van 20.496.054,80 EUR. De inbreng wordt vergoed met 438 nieuwe aandelen van de verkrijgende vennootschap. De kapitaalvermindering bedraagt 44.353,38 EUR en het kapitaal wordt verhoogd met 41.853,38 EUR door incorporatie van reserves.",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten van NV A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Uittreksel splitsingsvoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-07",
      "label": "Datum splitsingsvoorstel"
    },
    {
      "date": "1999-04-21",
      "label": "Oprichtingsdatum A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW"
    },
    {
      "date": "1999-05-07",
      "label": "Bekendmaking A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW"
    },
    {
      "date": "2022-03-02",
      "label": "Statutenwijziging A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW"
    },
    {
      "date": "2022-03-15",
      "label": "Bekendmaking statutenwijziging A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW"
    },
    {
      "date": "2007-06-22",
      "label": "Oprichtingsdatum A \u0026 D Rental"
    },
    {
      "date": "2007-07-05",
      "label": "Bekendmaking A \u0026 D Rental"
    },
    {
      "date": "2023-06-06",
      "label": "Statutenwijziging A \u0026 D Rental"
    },
    {
      "date": "2023-06-12",
      "label": "Bekendmaking statutenwijziging A \u0026 D Rental"
    },
    {
      "date": "2025-06-30",
      "label": "Datum voor waardering eigen vermogen"
    },
    {
      "date": "2025-11-30",
      "label": "Afsluiting boekjaar voor winstdelname"
    },
    {
      "date": "2025-07-01",
      "label": "Datum vanaf wanneer handelingen geacht worden verricht voor rekening van de verkrijgende vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0465804886",
      "kind": "org",
      "name": "A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW",
      "role": "partieel te splitsen vennootschap"
    },
    {
      "kbo": "0890542746",
      "kind": "org",
      "name": "A \u0026 D Rental",
      "role": "verkrijgende vennootschap"
    },
    {
      "kind": "person",
      "name": "Philippe Stockman",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Meester Nele Soete",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Joseph Thiery-Vander Heyde",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Christ Vandamme",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Tine Verhaeghe",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW NV",
      "amount": 64000.0
    },
    {
      "label": "Beschikbare inbreng buiten kapitaal A \u0026 D Rental BV",
      "amount": 4700.0
    },
    {
      "label": "Waarde van het af te splitsen bestanddeel",
      "amount": 20770491.07
    },
    {
      "label": "Aantal uit te geven aandelen",
      "amount": 444.0
    },
    {
      "label": "Verhoging beschikbare inbreng A \u0026 D Rental BV",
      "amount": 44951.27
    },
    {
      "label": "Vermindering kapitaal A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW NV",
      "amount": 44951.27
    },
    {
      "label": "Vaste Activa",
      "amount": 19329696.63
    },
    {
      "label": "Materi\u00EBle Vaste Activa",
      "amount": 6135439.92
    },
    {
      "label": "Financi\u00EBle Vaste Activa",
      "amount": 13194256.71
    },
    {
      "label": "Vlottende Activa",
      "amount": 3103987.17
    },
    {
      "label": "Vorderingen op meer dan 1 jaar",
      "amount": 556253.59
    },
    {
      "label": "Handelsgoederen",
      "amount": 340000.0
    },
    {
      "label": "Vorderingen op ten hoogste 1 jaar",
      "amount": 2508798.41
    },
    {
      "label": "Liquide Middelen",
      "amount": 0.0
    },
    {
      "label": "Totaal activa",
      "amount": 22433683.8
    },
    {
      "label": "Eigen Vermogen",
      "amount": 20770491.07
    },
    {
      "label": "Inbreng",
      "amount": 44951.27
    },
    {
      "label": "Herwaarderingsmeerwaarden",
      "amount": 38935.17
    },
    {
      "label": "Reserves",
      "amount": 20587854.82
    },
    {
      "label": "Schulden",
      "amount": 1663192.73
    },
    {
      "label": "Schulden op meer dan 1 jaar",
      "amount": 1194667.38
    },
    {
      "label": "Schulden op ten hoogste 1 jaar",
      "amount": 441444.96
    },
    {
      "label": "Totaal Passiva",
      "amount": 22433683.8
    }
  ],
  "subject_company": {
    "kbo": "0890.542.746",
    "name_full": "A \u0026 D Rental",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 18600.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": -15230.33,
      "delta_eur": -33830.33,
      "before_eur": 18600.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 139,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 18230.33,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 2899098.68,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Nele SOETE",
    "firm_city": null,
    "firm_name": "Notaris Nele Soete",
    "office_city": "ROESELARE",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-12",
    "filing_date": "2023-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-06",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.542.746",
    "name_full": "A \u0026 D Rental",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 13900.0,
      "currency": "EUR",
      "after_eur": 4700.0,
      "delta_eur": -13900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-06",
      "evidence_quote": "Het onbeschikbaar eigen vermogen wordt verminderd als volgt, het destijds geplaatst kapitaal met dertienduizend negenhonderd euro (13.900,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.542.746",
    "name_full": "A \u0026 D RENTAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vandamme Dani\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "De heer Vandamme Dani\u00EBl heeft meegedeeld dat hij ontslag wenst te nemen als zaakvoerder van de BVBA A \u0026 D Rental met onmiddellijke ingang, dus vanaf 11/12/2018. Dit ontslag werd door de vennoten unaniem aanvaardt. Er werd kwijting verleend voor de uitoefening van zijn mandaat als zaakvoerder van de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.542.746",
    "name_full": "A \u0026 D RENTAL",
    "legal_form": "BVBA"
  }
}