Belgian Boat Service

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder/voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "JELKO BV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0407.253.906",
    "name_full": "Belgian Boat Service"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Stephanie Vanmaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-24",
    "filing_date": "2021-02-17",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming door \u0022BELGIAN BOAT SERVICE\u0022 -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de te splitsen vennootschap verklaren unaniem in te stemmen met het niet opstellen van een verslag over het splitsingsvoorstel, overeenkomstig artikel 12:8 en 12:62 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:8",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.253.906",
        "name": "BELGIAN BOAT SERVICE",
        "role": "recipient",
        "address": "8620 Nieuwpoort, Watersportlaan 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.360.672",
        "name": "EURO BOAT",
        "role": "demerged",
        "address": "8620 Nieuwpoort, Watersportlaan 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1361,
    "legal_articles": [
      "12:65",
      "12:62 \u00A71",
      "12:59",
      "12:61",
      "12:64",
      "7:179 \u00A71",
      "7:197 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 64,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine bestaat uit een bedrijfstak die bestaat uit alle activiteiten van de te splitsen vennootschap, waaronder de stalling van scheepsvaartuigen op huurgrond van de verkrijgende vennootschap, de winkel en de aankoop en verkoop van motoren, evenals de bijbehorende activa, passiva, rechten en verplichtingen. De inbreng bevat uitdrukkelijk individuele pensioenstoezeggingen.",
    "equity_transferred_eur": 87054.69,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0407.253.906",
    "name_full": "BELGIAN BOAT SERVICE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.253.906",
    "org_name": "Baker Tilly Belgium Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Peter Weyers"
  },
  "summary_narrative": "De buitengewone algemene vergadering van BELGIAN BOAT SERVICE, gehouden op 4 februari 2021, heeft besloten tot een parti\u00EBle splitsing door overneming van de naamloze vennootschap EURO BOAT. De bedrijfstak van EURO BOAT, bestaande uit de stalling van scheepsvaartuigen, de winkel en de verkoop van motoren, wordt overgedragen aan BELGIAN BOAT SERVICE. De aandeelhouders van EURO BOAT ontvangen 64 nieuwe aandelen in BELGIAN BOAT SERVICE tegen een ruilverhouding van 0,1361 per aandeel. De kapitalisatie van BELGIAN BOAT SERVICE wordt verhoogd met 13.333,47 EUR tot 75.333,47 EUR. De splitsing is vanaf",
  "co_filed_documents": [
    "eensluidend afschrift",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ruben Ruysbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-24",
    "filing_date": null,
    "act_kind_objet": "Voorstel tot parti\u00EBle splisting door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben instemming gegeven met het niet opstellen van een verslag over het splitsingsvoorstel en over de parti\u00EBle splitsing, zodat de verplichting tot verslaglegging wordt geweigerd.",
    "articles": [
      "12:62 \u00A71",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.253.906",
        "name": "EURO BOAT",
        "role": "demerged",
        "address": "8620 Nieuwpoort, Watersportlaan 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.253.906",
        "name": "BELGIAN BOAT SERVICE",
        "role": "recipient",
        "address": "8620 Nieuwpoort, Watersportlaan 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1361,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:67 \u00A76",
      "12:71 \u00A72",
      "12:62 \u00A71",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "179,12 EUR = 0,1361",
    "new_shares_issued_n": 64,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva omvatten de bedrijfstak bestaande uit de stalling van scheepsvaartuigen op terreinen gehuurd van de Verkrijgende Vennootschap, de winkel en de aan- en verkoop van motoren. De inbreng omvat ook de individuele pensioenstoezeggingen en alle rechten en verplichtingen die hiermee verband houden.",
    "equity_transferred_eur": 87054.69,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0407.253.906",
    "name_full": "EURO BOAT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Ruysbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van een bedrijfstak van de naamloze vennootschap EURO BOAT naar de naamloze vennootschap BELGIAN BOAT SERVICE. De overdracht omvat de activiteiten van stalling van vaartuigen, winkelactiviteiten en verkoop van motoren, met een boekhoudkundige eigen vermogenswaarde van 87.054,69 EUR. De aandeelhouders van EURO BOAT ontvangen 64 nieuwe aandelen van BELGIAN BOAT SERVICE tegen een ruilverhouding van 0,1361 per aandeel. De splitsing is gebaseerd op de balans per 30 september 2020 en wordt boekhoudkundig en fiscaal vanaf 1 okt",
  "co_filed_documents": [
    "het origineel getekend splitsingsvoorstel d.d. 27/11/2020 (inclusief splitsingsbalans)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
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    "name_full": "Belgian Boat Service"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

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        "name": "Marc Lemahieu",
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    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "NV VAKANTIE INVEST",
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        "name": "Mevrouw Magalena Terryn",
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      "kind": "director_out",
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{
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      "kind": "director_in",
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      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bertin Pouseele",
        "address": null,
        "birth_date": null
      }
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{
  "stage": null,
  "notary": {
    "name": "Bertin POUSEELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
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    "pub_date": null,
    "filing_date": "2016-05-25",
    "act_kind_objet": "Nietigverklaring beslissingen algemene vergadering"
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  "decision": {
    "body": "rechterlijke_uitspraak",
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "court_filing_notice",
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  "restructuring": {
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    "exchange_ratio": null,
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      "179 \u00A7 1 W.Venn."
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    "patrimony_description": "De beslissingen van de algemene en bijzondere algemene vergadering van 1 juli 2015, met name de goedkeuring van de jaarrekening per 31 december 2014, de kwijting van de bestuurders en de uitbreiding van het actie mandati tegen de heer Pouseele, zijn nietig verklaard.",
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  },
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  "summary_narrative": "De rechtbank van koophandel te Gent, afdeling Veurne, heeft op 11 mei 2016 de beslissingen van de algemene en bijzondere algemene vergadering van 1 juli 2015 van NV BELGIAN BOAT SERVICE nietig verklaard overeenkomstig art. 179 \u00A7 1 W.Venn. De nietigverklaring betrof de goedkeuring van de jaarrekening per 31 december 2014, de kwijting van de bestuurders en de uitbreiding van het actie mandati tegen de heer Pouseele.",
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