BOUWCENTRALE DE DONCKER

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen De Leener",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "Bouwcentrale De Doncker"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Bouwcentrale De Doncker",
    "old": "BOUW.PUNT DE DONCKER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BOUW.PUNT DE DONCKER"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "Bouw.Punt De Doncker"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-27",
    "filing_date": "2022-09-19",
    "act_kind_objet": "Mededeling inzake neerlegging van een verklaring dat alle aandelen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.284.161",
        "name": "Bouw.Punt De Doncker",
        "role": "other",
        "address": "Bellestraat 24, 1790 Affligem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De verklaring betreft de vereniging van alle aandelen van de vennootschap in \u00E9\u00E9n hand, zoals voorgeschreven in artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "Bouw.Punt De Doncker",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Doncker Invest NV",
    "person_name": null,
    "org_rep_person_name": "Patrick De Doncker"
  },
  "summary_narrative": "De bestuurders van Bouw.Punt De Doncker, een naamloze vennootschap, hebben een verklaring neergelegd waarin zij bevestigen dat alle aandelen van de vennootschap zijn verenigd in \u00E9\u00E9n hand, conform artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen. De akte is neergelegd bij de rechtbank van koophandel Brussel op 19 september 2022.",
  "co_filed_documents": [
    "verklaring van de bestuurders van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Wendy Van Der Biest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Carmen Van Camp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BOUW.PUNT DE DONCKER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "Bouw.Punt De Doncker"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-21",
    "filing_date": "2018-02-14",
    "act_kind_objet": "Splitsing door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.284.161",
        "name": "BOUW.PUNT DE DONCKER NV",
        "role": "acquiring",
        "address": "1790 Affligem, Bellestraat 24",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.765.052",
        "name": "Beerens-Brico B.M. BVBA",
        "role": "demerged",
        "address": "9550 Herzele, Hoogstraat 166",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.14,
    "legal_articles": [
      "673",
      "728-741",
      "602",
      "730",
      "731",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "0,14 nieuwe aandelen per aandeel",
    "new_shares_issued_n": 270,
    "real_estate_included": false,
    "patrimony_description": "De volledige operationele activiteiten van de BVBA Beerens-Brico, inclusief alle activa en passiva, worden overgedragen aan de NV Bouw.Punt De Doncker. Dit omvat materi\u00EBle en financi\u00EBle vaste activa, voorraden, vorderingen, liquide middelen, reserves, schulden en uitgestelde belastingen.",
    "equity_transferred_eur": 1913484.3,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BOUW.PUNT DE DONCKER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer De Doncker Patrick",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 juli 2018 besliste de buitengewone algemene vergadering van de NV Bouw.Punt De Doncker, met eenparigheid van stemmen, tot een volledige splitsing door overneming van de BVBA Beerens-Brico. De operationele activiteiten van de BVBA, met een netto-actief van \u20AC1.913.484,30 op basis van de jaarrekening per 31 december 2017, werden overgedragen aan de NV. De vergoeding voor de inbreng bestond uit 270 nieuwe aandelen van de NV, met een ruilverhouding van 0,14. De splitsing werd uitgevoerd op basis van de boekhoudkundige continu\u00EFteit en zonder geldelijke opleg. Het kapitaal van de NV werd verhoo",
  "co_filed_documents": [
    "afschrift BAV",
    "co\u00F6rdinatie der statuten",
    "verslag raad van bestuur",
    "verslag bedrijfsrevisoren"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Niels De Vriendt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-07",
    "filing_date": "2018-02-23",
    "act_kind_objet": "Neerlegging voorstel tot splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van BEERENS-BRICO B.M. BVBA, GEBOUWEN DE DONCKER NV en BOUW.PUNT DE DONCKER NV verzoeken unaniem af te zien van de toepassing van artikelen 730, 731 en 733 van het Wetboek van Vennootschappen.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.765.052",
        "name": "BEERENS-BRICO B.M. BVBA",
        "role": "demerged",
        "address": "9550 Herzele, Hoogstraat 166",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.627.290",
        "name": "GEBOUWEN DE DONCKER NV",
        "role": "recipient",
        "address": "1790 Affligem, Bellestraat 24",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.284.161",
        "name": "BOUW.PUNT DE DONCKER NV",
        "role": "recipient",
        "address": "1790 Affligem, Bellestraat 24",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.14,
    "legal_articles": [
      "673",
      "728",
      "729",
      "730",
      "731",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "0,14 nieuwe aandelen van BOUW.PUNT DE DONCKER NV per aandeel BEERENS-BRICO B.M. BVBA",
    "new_shares_issued_n": 270,
    "real_estate_included": true,
    "patrimony_description": "De splitsing omvat de overdracht van de onroerende goederen van BEERENS-BRICO B.M. BVBA aan GEBOUWEN DE DONCKER NV en de overdracht van de operationele activiteiten aan BOUW.PUNT DE DONCKER NV. Het vermogen wordt op basis van de jaarrekening afgesloten per 31 december 2017 verdeeld.",
    "equity_transferred_eur": 788924.2,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BEERENS-BRICO B.M. BVBA",
    "legal_form": "BVBA",
    "_kbo_extracted_mismatch": "0416.765.052"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niels De Vriendt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot splitsing door overneming van BEERENS-BRICO B.M. BVBA wordt opgesteld door de zaakvoerders van de te splitsen vennootschap en de raad van bestuur van de verkrijgende vennootschappen. De onroerende goederen worden overgedragen aan GEBOUWEN DE DONCKER NV, terwijl de operationele activiteiten worden overgedragen aan BOUW.PUNT DE DONCKER NV. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2017. De ruilverhouding is bepaald op 0,14 nieuwe aandelen van BOUW.PUNT DE DONCKER NV per aandeel van BEERENS-BRICO B.M. BVBA. De splitsing is gepland voor goedkeuring op",
  "co_filed_documents": [
    "Voorstel tot een splitsing door overneming zoals bedoeld in artikel 673 van het Wetboek van vennootschappen en overeenkomstig de procedure voorzien in de artikelen 728 - 741 van het Wetboek van vennootschappen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christa De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christa De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Doncker Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor De Doncker Invest NV",
      "person": {
        "rrn": null,
        "name": "Patrick De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gebouwen De Doncker NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor Gebouwen De Doncker NV",
      "person": {
        "rrn": null,
        "name": "Christa De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Doncker Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van De Doncker Invest NV",
      "person": {
        "rrn": null,
        "name": "Patrick De Doncker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gebouwen De Doncker NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Gebouwen De Doncker NV",
      "person": {
        "rrn": null,
        "name": "Christa De Doncker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "Bouw.Punt De Doncker"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "Bouw.Punt De Doncker"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Bouw.Punt De Doncker",
    "old": "BOUWCENTRALE DE DONCKER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BOUWCENTRALE DE DONCKER"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BOUWCENTRALE DE DONCKER NV"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Yves De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-23",
    "filing_date": "2015-10-14",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-09-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1790 Affligem, Bellestraat 24",
    "address_old": "1790 Affligem, Bellestraat 24",
    "effective_date": "2015-09-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "Bouwcentrale De Doncker",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift BAV",
    "co\u00F6rdinatie der statuten",
    "verklaring van de commissaris aan de Raad van Bestuur"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Lauwers, Tim Fransen, Hannelore De Ly, Michael Kopec, Esther Vanhamel",
    "firm_city": null,
    "firm_name": "K law burg. CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-13",
    "filing_date": "2015-07-02",
    "act_kind_objet": "Neerlegging voorstel vereenvoudigde fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.284.161",
        "name": "BOUWCENTRALE DE DONCKER NV",
        "role": "acquiring",
        "address": "Bellestraat 24, 1790 Affligem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.581.421",
        "name": "Hout- en Bouwcenter Van Lierde NV",
        "role": "absorbed",
        "address": "Knoddelstraat 36, 1761 Roosdaal (Borchtlombeek)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676, 1\u00B0",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Hout- en Bouwcenter Van Lierde NV wordt overgenomen door BOUWCENTRALE DE DONCKER NV zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BOUWCENTRALE DE DONCKER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esther Vanhamel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BOUWCENTRALE DE DONCKER NV en de naamloze vennootschap Hout- en Bouwcenter Van Lierde NV hebben besloten tot een vereenvoudigde fusie door overneming, waarbij het gehele vermogen van de tweede vennootschap overgaat op de eerste. De fusie is gebaseerd op de feitelijke overname van alle aandelen van de overgenomen vennootschap door de acquirer, en is uitgevoerd in overeenstemming met artikel 676, 1\u00B0 van het Wetboek van Vennootschappen. De fusievoorstelling is opgesteld door de raaden van bestuur van beide vennootschappen en is ter goedkeuring voorgelegd aan de buitengewo",
  "co_filed_documents": [
    "Voorstel tot met fusie door overneming gelijkgestelde verrichting zoals voorzien bij artikel 676, 1\u00B0 van het Wetboek van Vennootschappen tussen de naamloze vennootschap BOUWCENTRALE DE DONCKER en de naamloze vennootschap Hout-en Bouwcenter Van Lierde"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Lauwers, Tim Frarsen, Esther Vanhamel, Hannelore De Ly",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-13",
    "filing_date": null,
    "act_kind_objet": "Neerlegging voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-08-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.284.161",
        "name": "BOUWCENTRALE DE DONCKER NV",
        "role": "demerged",
        "address": "Bellestraat 24, 1790 Affligem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.627.290",
        "name": "VAN LIERDE GEBOUWEN NV",
        "role": "recipient",
        "address": "Knoddelstraat 36, 1761 Roosdaal (Borchtlombeek)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0632.951.130",
        "name": "DE DONCKER INVEST NV",
        "role": "recipient",
        "address": "Bellestraat 24, 1790 Affligem (Hekelgem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "673",
      "728",
      "741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "0,49 nieuwe aandelen VAN LIERDE GEBOUWEN NV per aandeel BOUWCENTRALE DE DONCKER NV; 2,72 nieuwe aandelen DE DONCKER INVEST NV per aandeel BOUWCENTRALE DE DONCKER NV",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing omvat de overdracht van een deel van het vermogen van BOUWCENTRALE DE DONCKER NV: (1) onroerende goederen (inclusief grond en opstalrecht) naar VAN LIERDE GEBOUWEN NV, en (2) een participatie in VAN LIERDE GEBOUWEN NV naar DE DONCKER INVEST NV.",
    "equity_transferred_eur": 2881404.06,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BOUWCENTRALE DE DONCKER NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esther Vanhamel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot parti\u00EBle splitsing van BOUWCENTRALE DE DONCKER NV voorziet in de overdracht van onroerende goederen naar VAN LIERDE GEBOUWEN NV en een participatie in diezelfde vennootschap naar DE DONCKER INVEST NV. De splitsing is onderdeel van een groepsreorganisatie met als doel de afzondering van vastgoedactiviteiten van operationele activiteiten en de centralisatie van aandelenbezit binnen de groep. De overdracht is gebaseerd op boekhoudkundige waarden per 31 december 2014 en is belastingneutraal.",
  "co_filed_documents": [
    "Voorstel tot een met splitsing door overneming gelijkgestelde verrichting zoals bedoeld in artikel 677 juncto 673 van het Wetboek van Vennootschappen en overeenkomstig de procedure voorzien in de artikelen 728-741 van het Wetboek van Vennootschappen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas De Doncker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "Bouwcentrale De Doncker"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Burg BVBA Van Impe, Mertens \u0026 Associates",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DE DONCKER PATRICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.284.161",
    "name_full": "BOUWCENTRALE DE DONCKER"
  }
}