ACASA Holding

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": "8200 Brugge (Sint-Michiels), Aandenkooi 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": "8200 Brugge (Sint-Michiels), Aandenkooi 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": "8200 Brugge (Sint-Michiels), Aandenkooi 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": "8200 Brugge (Sint-Michiels), Aandenkooi 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.818.178",
        "name": "VGD Accountants- en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ACASA HOLDING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de notulen dd. 19 december 2025",
    "omstandig verslag van de bestuurder omtrent de inbreng in natura",
    "bedrijfsrevisoraal versiag omtrent de inbreng in natura",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Neerlegging voorstel inzake de met splitsing gelijkgestelde verrichting (partiele splitsing) van de BV \u0022HORECONSULT\u0022 door overnemening door de BV \u0022ACASA HOLDING"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Datum voorstel"
    },
    {
      "date": "2025-07-01",
      "label": "Datum vanaf wanneer de uitgereikte aandelen deelnemen in het bedrijfsresultaat"
    },
    {
      "date": "2025-06-30",
      "label": "Datum van de vermogensbestanddelen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0884641879",
      "kind": "org",
      "name": "ACASA HOLDING",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Jan VLIEGHE",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Bijzondere volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Materi\u00EBle vaste activa",
      "amount": 6534604
    },
    {
      "label": "Financi\u00EBle vaste activa",
      "amount": 251252
    },
    {
      "label": "Vorderingen op meer dan \u00E9\u00E9n jaar",
      "amount": 56624.06
    },
    {
      "label": "Vorderingen op ten hoogste \u00E9\u00E9n jaar",
      "amount": 44911.9
    },
    {
      "label": "Liquide middelen",
      "amount": 19231.34
    },
    {
      "label": "Inbreng buiten kapitaal",
      "amount": 51699.16
    },
    {
      "label": "Reserves",
      "amount": 122624.01
    },
    {
      "label": "Overgedragen winst",
      "amount": 43903.73
    },
    {
      "label": "Uitgestelde belastingen",
      "amount": 4931
    },
    {
      "label": "Schulden op meer dan \u00E9\u00E9n jaar",
      "amount": 32685.24
    },
    {
      "label": "Schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 181522.2
    }
  ],
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ACASA Holding",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loppem",
        "region": null,
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Aandenkooi",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "dat de enige (niet-statutaire) bestuurder heeft beslist om de zetel van de vennootschap te verplaatsen naar het adres te 8210 Loppem, Steenbrugsestraat 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ACASA HOLDING",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ALBERT LOPPEM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft besloten de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen. ... De vergadering heeft bijzondere volmacht verleend aan Pylyser Fiscaal Accountants BV, met zetel te 8434 Middelkerke, Duinenlaan 85A, ingeschreven in het rechtspersonenregister te Gent (afdeling Oostende) onder nummer 0465.555.161, vertegenwoordigd door haar bestuurder de heer Pylyser Peter, evenals aan haar bestuurder en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals - doch zonder beperkend te zijn - de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "holder_kbo": "0465.555.161",
      "holder_name": "Pylyser Fiscaal Accountants BV",
      "scope_categories": [
        "administrative formalities",
        "KBO change",
        "tax ID change",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORECONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "De algemene vergadering is onmiddellijk overgegaan tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap HORECONSULT, met zetel te 8200 Brugge, Aandenkooi 1, RPR Gent \u2013 afdeling Brugge, met ondernemingsnummer BE 0873.123.526."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "GALAXY PARKET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOELAERT Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering gehouden op de maatschappelijke zetel van de vennootschap op 01 juli 2014 werd met \u00E9\u00E9nparigheid van stemmen beslist om mevrouw BOELAERT Sarah wonende te 8200 Brugge, Aandenkooi 1, te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "GALAXY PARKET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tineke BRUYNSTEEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNP WORKS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "het vrijwillig ontslag van volgende zaakvoerders met onmiddellijke ingang: DNP WORKS BVBA, met maatschappelijke zetel te 8750 Zwevezele, Velddreef 15, vast vertegenwoordigd door mevrouw Tineke BRUYNSTEEN."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart DEMEESTERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EVENTUS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "het vrijwillig ontslag van volgende zaakvoerders met onmiddellijke ingang: ... EVENTUS BVBA, met maatschappelijke zetel te 8830 Gits, Onledestraat 2 A, vast vertegenwoordigd door de heer Bart DEMEESTERE."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "HORECONSULT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "de benoeming van volgende niet-statutaire zaakvoerder met onmiddellijke ingang voor onbepaalde duur: - HORECONSULT BVBA (0873.123.526), vast vertegenwoordigd door de heer Jan VLIEGHE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "GALAXY PARKET",
    "legal_form": "BVBA"
  }
}