ADDEV EUROBANDS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Bancel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "ADDEV EUROBANDS"
  }
}

{
  "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": "0421.117.679",
    "name_full": "ADDEV EUROBANDS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aude Bourgeois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Bancel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanr\u0131 Hogg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Nadobny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Nadobny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "ADDEV EUROBANDS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ADDEV Eurobands",
    "old": "EUROBANDS - ACERC - ACOL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "EUROBANDS - ACERC - ACOL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "EUROBANDS - ACERC - ACOL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hein Vergote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-25",
    "filing_date": "2021-10-15",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.117.679",
        "name": "Eurobands - Acerc - Acol",
        "role": "other",
        "address": "Huttegem 6, 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "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 actie is gericht op de vaststelling van de eenhoofdigheid van de vennootschap, zonder overdracht van vermogen of reorganisatie van de structuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "Eurobands - Acerc - Acol",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hein Vergote",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Eurobands - Acerc - Acol, naamloze vennootschap met zetel te Anzegem, heeft een verslag opgesteld over de vaststelling van de eenhoofdigheid van de vennootschap, conform artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. Het verslag is neergelegd bij de ondernemingsrechbank Gent, afdeling Kortrijk, op 15 oktober 2021.",
  "co_filed_documents": [
    "Bijzonder verslag van het bestuursorgaan in toepassing van artikel 2:8, \u00A74 WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Ignace Saey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-31",
    "filing_date": "2021-08-20",
    "act_kind_objet": "Volle splitsing door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De commissaris is vrijgesteld van het opstellen van een controleverslag voor de splitsing door overneming, conform artikel 12:62, \u00A71, laatste lid van het WVV.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.325.464",
        "name": "ADDEV SERVICES NV",
        "role": "demerged",
        "address": "Huttegem 6, 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.501.422",
        "name": "ALMANDRA BV",
        "role": "acquiring",
        "address": "Huttegem 6, 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.117.679",
        "name": "EUROBANDS NV",
        "role": "acquiring",
        "address": "Huttegem 6, 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 13.8798,
    "legal_articles": [
      "12:62 \u00A71",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "13,87980",
    "new_shares_issued_n": 861,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van ADDEV SERVICES NV wordt overgedragen aan ALMANDRA BV en EUROBANDS NV. Dit omvat financi\u00EBle vaste activa, vorderingen, passiva en een zakelijk recht (vruchtgebruik) op een onroerend goed in het Vlaams Gewest.",
    "equity_transferred_eur": 3779730.64,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "ADDEV SERVICES NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0472.325.464"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hein Vergote",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Naamloze Vennootschap ADDEV SERVICES NV werd volledig gesplitst door overname op 20 augustus 2021. Het volledige vermogen, inclusief financi\u00EBle vaste activa, vorderingen en een zakelijk recht op een onroerend goed, werd overgedragen aan ALMANDRA BV en EUROBANDS NV. De aandeelhouders van ADDEV SERVICES NV verkregen nieuwe aandelen in de overnemende vennootschappen in ruil voor hun aandelen, met een exchange ratio van 13,87980 voor ALMANDRA BV en 3,78276 voor EUROBANDS NV. De splitsing werd boekhoudkundig geacht uitgevoerd vanaf 1 januari 2021.",
  "co_filed_documents": [
    "splitsingsvoorstel",
    "bodemattest"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Cornelus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Commelin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "Eurobands - Acerc - Acol"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Antheas BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aude Cury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Duvanel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lies Vandermarliere BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Nadobny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Commelin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lecot Industries NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "Eurobands - Acerc - Acol"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hans Lecot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Antheas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "EUROBANDS-ACERC-ACOL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "EUROBANDS - ACERC - ACOL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lecot Industries NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lecot Industries NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lies Vandermarliere BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pascal Nadobny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Duvanel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Commelin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gemachtigde",
      "person": {
        "rrn": null,
        "name": "Aelbrecht Van Damme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.117.679",
    "name_full": "EUROBANDS-ACERC-ACOL"
  }
}