BETONFABRIEK DE BONTE

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "paid_up_delta_eur": null,
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      "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",
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      "delta_eur": -256022.73,
      "before_eur": 908600.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BETON-INVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 61,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 43.31,
        "share_form": "no_nominal_value",
        "share_class": null,
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        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": "0449.861.551",
          "rrn": null,
          "kind": "org",
          "name": "BETONFABRIEK DE BONTE EN VAN HECKE",
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        }
      ],
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Joost VERCOUTEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "DPO BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Ulrich DE POORTERE"
  },
  "subject_company": {
    "kbo": "0479.008.566",
    "name_full": "BETONFABRIEK DE BONTE",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0449.861.551",
      "pct": null,
      "kind": "org",
      "name": "BETONFABRIEK DE BONTE EN VAN HECKE",
      "role": "aandeelhouder",
      "n_shares": 3665,
      "share_class": null
    },
    {
      "kbo": "0479.008.566",
      "pct": null,
      "kind": "org",
      "name": "BETONFABRIEK DE BONTE",
      "role": "aandeelhouder",
      "n_shares": 681,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het deskundigenverslag zoals bedoeld in artikel 12:62 van het Wetboek van vennootschappen en verenigingen wordt niet opgemaakt.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.861.551",
        "name": "BETONFABRIEK DE BONTE EN VAN HEC\u041A\u0415",
        "role": "contributor",
        "address": "9250 Waasmunster, Sint-Annastraat 55",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.008.566",
        "name": "BETONFABRIEK DE BONTE",
        "role": "recipient",
        "address": "9250 Waasmunster, Sint-Annastraat 55",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.595.744",
        "name": "CONSULTING PB",
        "role": "other",
        "address": "2970 Schilde, Eksterdreef 6",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0543.336.788",
        "name": "DE BONTE NEW GENERATION",
        "role": "other",
        "address": "9250 Waasmunster, Sint-Annastraat 55",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.648.994",
        "name": "SMARTECH-DBF",
        "role": "other",
        "address": "2520 Ranst, Herentalsebaan 26",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 61,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van alle activa- en passivabestanddelen van de Overdragende Vennootschap, zoals omschreven in de jaarrekening per 31 december 2023, naar de Verkrijgende Vennootschap.",
    "equity_transferred_eur": 1965878.8,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0479.008.566",
    "name_full": "BETONFABRIEK DE BONTE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022BETONFABRIEK DE BONTE EN VAN HEC\u041A\u0415\u0022 voert een parti\u00EBle splitsing uit door het overdragen van haar activa- en passivabestanddelen aan de naamloze vennootschap \u0022BETONFABRIEK DE BONTE\u0022. De overdragende vennootschap blijft bestaan en de aandeelhouders ontvangen nieuwe aandelen van de verkrijgende vennootschap.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing dd. 14/06/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01997",
        "name": "Ulrich De Poortere",
        "address": "Gentstraat 337, 9041 Oostakker",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DPO Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt DPO Bedrijfsrevisoren BV, BE 0475.588.633, RPR Gent afdeling Gent vertegenwoordigd door Ulrich De Poortere (A01997) als commissaris van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01997",
        "name": "Ulrich De Poortere",
        "address": "Gentstraat 337, 9041 Oostakker",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DPO Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Blommaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CONSULTING PB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Blommaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CONSULTING PB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "vaste_vertegenwoordiger_assignment",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascal Blommaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CONSULTING PB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.008.566",
    "name_full": "Betonfabriek De Bonte",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Joost Vercouteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van de maand juni om 13.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd en de statuten zijn aangepast om deze wijziging te regelen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0508.595.744",
    "person_or_entity_name": "De besloten vennootschap CONSULTING PB"
  },
  "subject_company": {
    "kbo": "0479.008.566",
    "name_full": "BETONFABRIEK DE BONTE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "De besloten vennootschap CONSULTING PB"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}