Beheer

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        "raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amerikalei 132, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "132",
        "locality_suffix": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lennert van Impe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER Onderneemingsrechibank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennert van Impe",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van het bestuursorgaan",
    "Kopie van de akte van de zetelverplaatsing"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amerikalei 132, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER Ondermemingsrechibank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennert van Impe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Franco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castelmore Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Van Doninck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willem Van Lommel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-21",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders worden gevraagd om af te zien van de opmaak van een schriftelijk verslag van de commissaris, overeenkomstig artikel 12:62, \u00A71 WVV.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.761.510",
        "name": "BEHEER BV",
        "role": "demerged",
        "address": "Amerikalei 132, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.431.186",
        "name": "GERANTIS RENT CONNECT BV",
        "role": "recipient",
        "address": "Van Breestraat 35, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 420.0,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:71",
      "12:62",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-06",
    "exchange_ratio_text": "420 aandelen GERANTIS RENT CONNECT in ruil voor 1 aandeel BEHEER",
    "new_shares_issued_n": 315000,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa en passiva betreffen de rentmeesterschapsactiviteiten van BEHEER, inclusief meubilair, uitrusting en personeel. Het gedeelte van het vermogen dat wordt overgedragen heeft een boekhoudkundige waarde van 1.276,30 EUR en omvat zowel activa als passiva. De overdracht is beperkt tot een bedrijfstak (rentmeesterschap) en niet tot het volledige vermogen van BEHEER.",
    "equity_transferred_eur": 1276.3,
    "accounting_effective_date": "2022-12-06"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Van Lommel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van BEHEER BV en GERANTIS RENT CONNECT BV hebben op 20 december 2022 een voorstel vastgesteld tot een parti\u00EBle splitsing van BEHEER BV door overneming door GERANTIS RENT CONNECT BV, overeenkomstig artikel 12:59 WVV. Het voorstel is bedoeld om de rentmeesterschapsactiviteiten van BEHEER, inclusief personeel en activa met een boekhoudkundige waarde van 1.276,30 EUR, over te dragen aan GERANTIS RENT CONNECT BV. De aandeelhouders van BEHEER zullen in ruil daarvoor 315.000 nieuwe aandelen in GERANTIS RENT CONNECT ontvangen tegen een ruilverhouding van 420:1. Het voorstel zal word",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing van de besloten vennootschap BEHEER door overneming door de besloten vennootschap GERANTIS RENT CONNECT overeenkomstig artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jelle Geerits",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Rectificatie: Toekennning bijzondere volmacht VME\u0027s"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.761.510",
        "name": "Beheer BV",
        "role": "other",
        "address": "Amerikalei 132, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De rectificatie betreft een fout in de omschrijving van de syndicus in een bijzondere volmacht voor VME\u0027s. De fout was dat Gerantis NV verkeerd werd genoemd als syndicus, terwijl het in werkelijkheid Beheer BV was die was aangesteld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer BV",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle Geerits",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een rectificatie van een eerder gepubliceerd bericht in het Belgisch Staatsblad. In de oorspronkelijke publicatie werd Gerantis NV verkeerd vermeld als syndicus in een bijzondere volmacht voor VME\u0027s. De correctie wijzigt deze vermelding naar Beheer BV, die in werkelijkheid was aangesteld als syndicus.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-05-23",
    "what_corrected": "Foutieve vermelding van Gerantis NV als syndicus in een bijzondere volmacht voor VME\u0027s; correctie naar Beheer BV.",
    "prior_pub_number": "22089008"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "87.06.24-122.57",
        "name": "Stephanie De Decker",
        "address": "Westerlo, Ter Voort 268",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "69.09.11-284.25",
        "name": "Karen Van De Woestyne",
        "address": "Beveren, Vlierstraat 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "66.01.13-058.72",
        "name": "Brigitte Sienaert",
        "address": "Schoten, Lindenlei 1 bus 004",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "78.07.13-394.30",
        "name": "Joy Smets",
        "address": "Zandhoven, Galgeweg 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2022-06-03",
    "filing_date": "2022-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": null,
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen van de Woestyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Gerantis NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "special mandate holder for VME bank accounts",
      "person": {
        "rrn": null,
        "name": "Stephanie De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder for VME bank accounts",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder for VME bank accounts",
      "person": {
        "rrn": null,
        "name": "Brigitte Sienaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder for VME bank accounts",
      "person": {
        "rrn": null,
        "name": "Joy Smets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "69.09.11-284.25",
        "name": "Karen van de Woestyne",
        "address": "Vlierstraat 41, 9120 Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt akte genomen van de benoeming als bestuurder variaf heden van Karen van de Woestyne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "64.03.15409.21",
        "name": "Patrick Vlayen",
        "address": "Antwerpsedreef 58, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Aan de ontslagnemende bestuurder wordt volledige kwijting verleend voor de uitoefening van zijn mandaat tot 30 juni 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-23",
    "act_kind_objet": "BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Adeling ARERPEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gerantis NV",
    "person_name": null,
    "org_rep_person_name": "Tim Nagels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": "Notarisvennootschap BV",
    "office_city": "Beveren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-15",
    "filing_date": "2022-03-02",
    "act_kind_objet": "UITTREKSEL PROCES-VERBAAL VAN BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering heeft met eenparigheid van stemmen vrijstelling verleend van de verplichting tot opstellen van verslagen door het bestuursorgaan en door een bedrijfsrevisor, overeenkomstig artikelen 12:61, 12:62, 12:64 en 12:65 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:61",
      "12:62",
      "12:64",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.761.510",
        "name": "BEHEER",
        "role": "demerged",
        "address": "2000 Antwerpen, Amerikalei 132",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PORTHOS VERZEKERINGEN",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.64,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-11-17",
    "exchange_ratio_text": "0,64",
    "new_shares_issued_n": 480,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de besloten vennootschap \u0027BEHEER\u0027, inclusief rechten en verplichtingen, wordt overgedragen naar de besloten vennootschap \u0027PORTHOS VERZEKERINGEN\u0027. De overdracht betreft een bedrijfstak, met een boekwaarde van \u20AC1.054,74. De verrichtingen sinds 1 juli 2021 worden geacht voor rekening van de ontvangende vennootschap te zijn verricht.",
    "equity_transferred_eur": 1054.74,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Het Fiscaal Advieskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Willem Van Lommel"
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027BEHEER\u0027 en \u0027PORTHOS VERZEKERINGEN\u0027 heeft bij eenparigheid van stemmen besloten tot een parti\u00EBle splitsing door overname. Een deel van het vermogen van \u0027BEHEER\u0027 wordt overgedragen aan \u0027PORTHOS VERZEKERINGEN\u0027 zonder geldelijke vergoeding. Er worden 480 nieuwe aandelen uitgegeven in \u0027PORTHOS VERZEKERINGEN\u0027 tegen een ruilverhouding van 0,64 per aandeel. De boekhoudkundige retroactiviteit is vanaf 1 juli 2021. De verplichting tot verslagstelling is vrijgesteld overeenkomstig artikelen 12:61, 12:62, 12:64 en 12:65.",
  "co_filed_documents": [
    "afschrift van de akte",
    "uittreksel: coordinatie van de vennootschap"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willem Van Lommel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-29",
    "filing_date": "2021-11-18",
    "act_kind_objet": "Onderwerp akte: Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van BEHEER en Porthos Verzekeringen verzoeken om af te zien van het opmaken van een schriftelijk verslag van een bedrijfsrevisor of externe accountant, overeenkomstig artikel 12:62, \u00A71 WWV.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.761.510",
        "name": "BEHEER BV",
        "role": "demerged",
        "address": "Amerikalei 132, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.157.862",
        "name": "PORTHOS VERZEKERINGEN BV",
        "role": "recipient",
        "address": "Amerikalei 134, bus 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.64,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:62 \u00A71",
      "12:71",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "0,64 aandeel PORTHOS in ruil voor 1 aandeel BEHEER",
    "new_shares_issued_n": 480,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa en passiva betreffen de \u0027verzekeringsactiviteiten\u0027 van BEHEER BV, inclusief meubilair, computerinstallaties en de rechten en verplichtingen van de afdeling, met een boekhoudkundige waarde van 1.054,74 EUR. Er zijn geen schulden verbonden aan de over te dragen activa. De overdracht is beperkt tot een bedrijfstak binnen de vennootschap.",
    "equity_transferred_eur": 1054.74,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Van Lommel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van BEHEER BV en Porthos Verzekeringen BV hebben op 17 november 2021 een voorstel vastgesteld voor een parti\u00EBle splitsing, waarbij de verzekeringsactiviteiten van BEHEER BV worden overgenomen door Porthos Verzekeringen BV. De overdracht is gebaseerd op de jaarrekening per 30 juni 2021, met een ruilverhouding van 0,64 aandeel Porthos per aandeel BEHEER. De aandeelhouders van BEHEER zullen 480 nieuwe aandelen in Porthos ontvangen. De splitsing zal boekhoudkundig en fiscaal vanaf 1 juli 2021 gelden. De aandeelhouders worden gevraagd om af te zien van het opmaken van een verslag",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing van de Verzekeringsactiviteiten van Beheer BV door overnemen door Porthos Verzekeringen BV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Charlotte Nagels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Toon Vangrunderbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Micha Van den Abeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Mai Nguyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Annalyne Van De Steene",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Castelmore Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Gerantis NV"
  }
}