Beaulieu Residential

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: NV: parti\u00EBle splitsing door overneming: partieel te splitsen vennootschap",
      "value": "NV: parti\u00EBle splitsing door overneming: partieel te splitsen vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2025",
      "value": "25/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-14",
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE ... 14 AUG. 2025",
      "value": "14/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-01",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte van 1 juli 2025 ... verleden voor Meester Lucas DEGANDT",
      "value": "01/07/2025",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2025-07-01",
      "type": "general_meeting",
      "quote": "akte van 1 juli 2025 ... dat de buitengewone vergadering ... volgende besluiten genomen heeft",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "besluiten derhalve tot parti\u00EBle splitsing ... door inbreng door de Partieel te splitsen vennootschap van de hierna omschreven activa- en passivabestanddelen in de Verkrijgende vennootschap",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "het kapitaal van de Partieel te splitsen vennootschap verminderd met ... (\u20AC 1.781.240,28), dit teneinde het kapitaal te brengen van ... (\u20AC 43.557.195,18) naar ... (\u20AC 41.775.954,90)",
      "value": {
        "after": "41.775.954,90",
        "delta": "1.781.240,28",
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    },
    {
      "type": "capital",
      "quote": "het kapitaal van de Partieel te splitsen vennootschap thans eenenveertig miljoen zevenhonderdvijfenzeventigduizend negenhonderdvierenvijftig euro negentig cent (\u20AC 41.775.954,90) bedraagt, vertegenwoordigd door zesentwintig miljoen vierenveertigduizend achthonderdeneen (26.044.801) aandelen",
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        "amount": 41775954.9,
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        "currency": "EUR"
      },
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        "currency": "EUR"
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    },
    {
      "type": "capital_increase",
      "quote": "De werkelijke vergoeding van de inbreng in natura bestaat uit 3.703 aandelen ... met een fractiewaarde van (afgerond) EUR 481,03 ... weerhouden waarde, namelijk EUR 5.080.054,54",
      "value": {
        "currency": "EUR",
        "shares_issued": "3.703",
        "consideration_value": "5.080.054,54",
        "share_fractional_value": "481,03"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "gaan boekhoudkundig en fiscaal met alle rechten en plichten per 1 januari 2025 over op de Verkrijgende vennootschap",
      "value": "01/01/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "verleent bijzondere volmacht aan Darie Robbrecht en Sylvie Michels ... om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten",
      "value": "administratieve formaliteiten in verband met deze wijziging van de statuten",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "verleent bijzondere volmacht aan Darie Robbrecht en Sylvie Michels ... om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten",
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit om het gedeelte van artikel 6 van de statuten ... inzake het kapitaal aan te passen",
      "value": "Artikel 6 statuten aangepast aan kapitaalvermindering",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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      "kind": "company",
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      "attrs": {
        "role": "Partieel te splitsen vennootschap",
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      }
    },
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      "id": "e2",
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      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lucas DEGANDT",
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      }
    },
    {
      "id": "e4",
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      "attrs": {
        "legal_form": "besloten vennootschap",
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      }
    },
    {
      "id": "e5",
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      "name": "KPMG Bedrijfsrevisoren",
      "attrs": {
        "role": "commissaris",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Sylvie Michels",
      "attrs": {}
    }
  ]
}

{
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    {
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        }
      ],
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      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    {
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    }
  ],
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-01"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tim Vermeiren"
  },
  "subject_company": {
    "kbo": "1011.123.941",
    "name_full": "Beaulieu Residential",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en commissaris overeenkomstig artikel 7:179 juncto \u0026 7:197"
  ],
  "shareholders_after": [
    {
      "kbo": "1011.123.941",
      "pct": null,
      "kind": "org",
      "name": "Beaulieu Residential",
      "role": "aandeelhouder",
      "n_shares": 4703,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 4703,
      "class_name": "Aandelen zonder aanduiding van nominale waarde",
      "capital_share_eur": 2028434.18,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuurders van de Partieel te Splitsen Vennootschap verzaken de verslaggeving omtrent de Parti\u00EBle Splitsing II, zoals voorzien bij artikelen 12:61-12:62 WVV.",
    "articles": [
      "12:61-12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.351.309",
        "name": "Ideal Fibres \u0026 Fabrics Wielsbeke NV",
        "role": "demerged",
        "address": "8710 Wielsbeke, Ooigemstraat 2B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Beaulieu Residential NV",
        "role": "recipient",
        "address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Beaulieu International Group NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001366023,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:59",
      "12:61-12:62",
      "12:62, \u00A71, lid 6",
      "7:179 \u00A71",
      "7:197, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,001366023",
    "new_shares_issued_n": 3703,
    "real_estate_included": true,
    "patrimony_description": "De overdracht bestaat uit het Vastgoed IFFW, inclusief eventuele huur- en/of pachtovereenkomsten die met betrekking tot het Vastgoed IFFW zijn afgesloten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1011.123.941",
    "name_full": "BEAULIEU RESIDENTIAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "summary_narrative": "De raad van bestuur van Ideal Fibres \u0026 Fabrics Wielsbeke NV (IFFW) en Beaulieu Residential NV (BRES) heeft een voorstel goedgekeurd voor een parti\u00EBle splitsing met overneming. Hierbij zal IFFW een deel van haar vermogen, bestaande uit onroerend goed, overdragen aan BRES in ruil voor nieuwe aandelen. De overdracht zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing door overneming van Ideal Fibres \u0026 Fabrics NV door Beaulieu Residential NV overeenkomstig artikel 12:8,1\u00B0 juncto artikel 12:59 van het Wetboek van vennootschappen en verenigingen d.d. 14 mei 2025."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        }
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  ],
  "notary": {
    "name": "Willem TAELMAN",
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  "act_meta": {
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    "filing_date": "2025-01-02",
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  },
  "decision": {
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    "underlying_resolution_date": "2024-12-17"
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    "Bankattest"
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    }
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{
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    {
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      "person": {
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        "name": "Pieter-Jan Sonck",
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      },
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      "evidence_quote": "De algemene vergadering van aandeelhouders neemt akte van het ontslag van SP-J Consult BV, met vaste vertegenwoordiger, de heer Pieter-Jan Sonck, als bestuurder van de vennootschap en dit met ingang vanaf 11 oktober 2024.",
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    },
    {
      "kind": "decharge_granted",
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      },
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      "decharge_status": "granted",
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    "language": "nl",
    "pub_date": "2024-11-05",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
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