Battery Supplies

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    "office_city": "Wevelgem (Gullegem)",
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    "pub_date": "2026-06-09",
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    "unanimous": true
  },
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    "new_schedule": "derde vrijdag van de maand juni om dertien uur",
    "old_schedule": "derde vrijdag van de maand juni om dertien uur",
    "effective_from_year": 2027,
    "rule_changes_summary": "De algemene vergadering wordt voortaan gehouden op de derde vrijdag van juni om 13u. Indien die dag een feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag op hetzelfde tijdstip."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Nijverheidslaan 50\u002B",
    "address_old": "Nijverheidslaan 50",
    "effective_date": "2026-01-01",
    "effective_date_is_approximate": false
  },
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    "kbo": "0465.255.946",
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  "fiscal_year_change": {
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    "old_end_mm_dd": "09-30",
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    "first_full_new_year": 2027,
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  "liquidation_closure": null,
  "officer_designation": null,
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  "single_shareholder_declaration": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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    "office_city": "Luik",
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Oosterlinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ellima BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende bestuurder, met ingang vanaf 1 april 2025: Ellima BV, vast vertegenwoordigd door de heer Mark Oosterlinck. De enige aandeelhouder bedankt hem voor zijn bewezen diensten en verleent hem tussentijdse kwijting voor de uitoefening van zijn",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "Battery Supplies",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Landschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869619945",
        "name": "INTERVINCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder, met ingang vanaf 1 april 2025, van: - INTERVINCO BV, met maatschappelijke zetel te Maasbone 8, 9991 Maldegem, en ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0869.619.945, vast vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Herman Trees DE SOETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891162754",
        "name": "DE SOETE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De vergadering van de overdragende vennootschap \u0027BATTERY SUPPLIES\u0027 neemt hier kennis van het ontslag van de hierna vermelde bestuurder, gedaan door de bestuurder op 1 maart 2024 en met onmiddellijke ingang, te weten: \u0022DE SOETE INVEST\u0022 Besloten Vennootschap, waarvan de zetel gevestigd is te 8700 Tiel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming van een deel van haar vermogen in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van \u0027BATTERIMMO\u0027 en \u0027BATTERY SUPPLIES\u0027 verzaken het verslag van de commissaris en het verslag van het bestuursorgaan over het splitsingsvoorstel, overeenkomstig artikelen 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.255.946",
        "name": "BATTERY SUPPLIES",
        "role": "demerged",
        "address": "8540 Deerlijk, Nijverheidslaan 50\u002B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BATTERIMMO",
        "role": "recipient",
        "address": "8500 Kortrijk, President Kennedylaan 1a",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00229885,
    "legal_articles": [
      "12:59",
      "12:62 \u00A71",
      "12:63",
      "12:64",
      "12:65",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel per 435 aandelen",
    "new_shares_issued_n": 435,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van \u0027BATTERY SUPPLIES\u0027 wordt overgedragen aan \u0027BATTERIMMO\u0027, met name onroerend goed gelegen te Deerlijk, Nijverheidslaan 56\u002B. De overdracht gebeurt op basis van de jaarrekening per 30 juni 2023.",
    "equity_transferred_eur": 506289.83,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027BATTERY SUPPLIES\u0027 heeft unaniem besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, met name onroerend goed te Deerlijk, Nijverheidslaan 56\u002B, wordt overgedragen aan de bestaande besloten vennootschap \u0027BATTERIMMO\u0027. De overdracht gebeurt op basis van de jaarrekening per 30 juni 2023. De aandeelhouders van \u0027BATTERY SUPPLIES\u0027 ontvangen 435 nieuwe aandelen in \u0027BATTERIMMO\u0027 als tegenprestatie. Het kapitaal van \u0027BATTERY SUPPLIES\u0027 wordt verminderd met \u20AC8.540,39. De besluiten zijn genomen onder opschortende voorwaarde van goedkeuring door de ",
  "co_filed_documents": [
    "uitgifte van de akte dd. 28/03/2024",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8540.39,
      "currency": "EUR",
      "after_eur": 241459.61,
      "delta_eur": -8540.39,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-28",
      "evidence_quote": "Onder opschortende voorwaarde van de effectieve verwezenlijking van de splitsing en inbreng, wordt het kapitaal van de overdragende vennootschap \u0027BATTERY SUPPLIES\u0027 verminderd ten belope van achtduizend vijfhonderd veertig euro negenendertig eurocent (\u20AC 8.540,39) om het kapitaal te brengen van tweehonderd vijftigduizend euro (\u20AC 250.000,00) op tweehonderd \u00E9\u00E9nenveertigduizend vierhonderd negenenvijftig euro \u00E9\u00E9nenzestig eurocent (\u20AC 241.459,61), zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 241459.61,
      "delta_eur": -8540.390000000014,
      "before_eur": 250000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Soete Alexander Herman Trees",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "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": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "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": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 241459.61,
      "delta_eur": -8540.39,
      "before_eur": 250000.0,
      "decrease_purpose": "formal_only",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "TVH PARTS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 435,
          "contribution_amount_eur": 8540.39
        }
      ],
      "share_emission": {
        "agio_eur": 8540.39,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 435,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 188540.39,
      "delta_eur": 8540.39,
      "before_eur": 180000.0,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming van een deel van haar vermogen in bestaande vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nikolas Vandelanotte"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "TVH PARTS",
      "role": "aandeelhouder",
      "n_shares": 435,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV COLLABOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DE SOETE INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nathalie Deronne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander De Soete",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLABOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-28",
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 28/10/2023 blijkt dat de vergadering kennis heeft genomen van het einde van het mandaat van de BV COLLABOR, met zetel te 8790 Waregem, Nokerseweg 72, ingeschreven in het rechtspersonenregister onder het nummer 0756.809.935."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander De Soete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891162754",
        "name": "DE SOETE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-28",
      "evidence_quote": "Uit diezelfde notulen blijkt dat de vergadering beslist heeft om de volgende rechtspersoon te herbenoemen als bestuurder, de BV DE SOETE INVEST, met zetel te 8700 Tielt, Stationstraat 58, ingeschreven in het rechtspersonenregister onder het nummer 0891.162.754, voor wie de heer Alexander De Soete, w"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander De Soete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891162754",
        "name": "DE SOETE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-28",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 28/10/2023, blijkt dat de vergadering beslist heeft om de BV DE SOETE INVEST, voornoemd, vertegenwoordigd door de heer Alexander De Soete, voornoemd, te herbenoemen als gedelegeerd bestuurder, met ingang van 28/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc de M\u00FBelenaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gullegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-01",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.255.946",
        "name": "BATTERY SUPPLIES",
        "role": "demerged",
        "address": "Nijverheidslaan \u002B50, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0847.013.205",
        "name": "BATTERIMMO",
        "role": "recipient",
        "address": "Nijverheidslaan \u002B50, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.435,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel per 2,297 aandelen (afgerond)",
    "new_shares_issued_n": 435,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit vast activa, inclusief een magazijn en grond aan Nijverheidslaan 56\u002B in Deerlijk, met een erfpachtrecht aan NV ES-FINANCE, en een aantal overeenkomsten betreffende huur, leasing en erfpacht. Het omvat ook een netto-activa van 506.289,83 EUR op basis van de jaarrekening afgesloten per 30 juni 2023.",
    "equity_transferred_eur": 506289.83,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0465.255.946",
    "name_full": "BATTERY SUPPLIES",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.255.946",
    "org_name": "BV SILEX",
    "person_name": null,
    "org_rep_person_name": "Dominiek Valcke"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap BATTERY SUPPLIES wordt opgesteld in uitvoering van artikelen 12:8, 1\u00B0 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de overdracht van een gedeelte van het vermogen van BATTERY SUPPLIES, inclusief vast activa en een erfpachtrecht op onroerend goed aan Nijverheidslaan 56\u002B, naar de besloten vennootschap BATTERIMMO. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2023. De aandeelhouder van BATTERY SUPPLIES ontvangt 435 nieuwe aandelen in BATTERIMMO in ruil voor zijn 1.000 aande",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Weyme Invest BV",
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      "effective_date": "2021-12-31",
      "evidence_quote": "De enige aandeelhouder beslist om volgende persoon te ontslaan als bestuurder van de Vennootschap: -Weyme Invest BV, met maatschappelijke zetel te Torrestraat 108, 8560 Wevelgem, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het nummer 0891.076.345, vast vertegenwoordi"
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{
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    },
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