BRICOSHOP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Molenbergstraat 94a\n2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpen, afdeling MECHELEN",
        "city": "Antwerpen",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "Bricoshop",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Pieter Verbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbl\u00E1d",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap, vanaf 01/11/2025, te verplaatsen naar: Molenbergstraat 94a 2840 Rumst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHOP",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "PARTIELE SPLITSING VAN DE BESLOTEN VENNOOTSCH\u0410P"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verzaken aan de opmaak van de verslaggeving voorzien in de artikelen 12:8 juncto 12:61 en 12:62 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:8 juncto 12:61",
      "12:8 juncto 12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.980.207",
        "name": "BRICOSHOP",
        "role": "demerged",
        "address": "Koning Albertstraat 213 2800 Mechelen (Walem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EDERS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Houtwerf International",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.27,
    "legal_articles": [
      "12:8",
      "12:65",
      "12:61",
      "12:62",
      "5:133",
      "7:179",
      "7:197",
      "12:63",
      "2:32",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel op naam van de Verkrijgende Vennootschap in ruil voor nul komma zevenentwintig (0,27) aandelen van de te Splitsen Vennootschap",
    "new_shares_issued_n": 2839,
    "real_estate_included": true,
    "patrimony_description": "De vermogensbestanddelen die in het kader van de Parti\u00EBle Splitsing zullen worden afgesplitst van de te Splitsen Vennootschap zijn de vermogensbestanddelen verbonden aan het onroerend goed gelegen te 8900 leper, Zwaanhofweg 21 van de te Splitsen Vennootschap (het Afgesplitste Vermogen).",
    "equity_transferred_eur": 140857.76,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHOP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap BRICOSHOP heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te besluiten. Hierbij wordt een deel van het vermogen, specifiek onroerend goed, overgedragen aan de naamloze vennootschap EDERS. De aandeelhouders van BRICOSHOP ontvangen nieuwe aandelen in EDERS in ruil voor hun aandelen. De splitsing heeft boekhoudkundige en fiscale uitwerking vanaf 1 juli 2023.",
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen verzaken het opmaken van het controleverslag van de commissaris.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.980.207",
        "name": "BRICOSHO\u0420",
        "role": "demerged",
        "address": "Koning Albertstraat 213, 2800 Walem (Mechelen)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.064.317",
        "name": "EDERS",
        "role": "acquiring",
        "address": "Koning Albertstraat 213, 2800 Walem (Mechelen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.610.518",
        "name": "GABOMA",
        "role": "demerged",
        "address": "Antwerpsesteenweg 340, 2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.844.982",
        "name": "GAWEMA",
        "role": "demerged",
        "address": "Liersesteenweg 190, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.680.548",
        "name": "Combiform",
        "role": "demerged",
        "address": "Paalstraat 149, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Houtwerf International B.V.",
        "role": "other",
        "address": "Produktieweg 62, 2382PD Zoeterwaarde",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 0.27,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:59",
      "12:62",
      "12:73",
      "115",
      "115bis",
      "167",
      "211",
      "212",
      "213",
      "2",
      "4, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "0,27",
    "new_shares_issued_n": 2839,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het vastgoed aanwezig in de operationele vennootschappen, met name BRICOSHO\u0420 BV, GABOMA NV, GAWEMA NV en Combiform NV, door middel van een parti\u00EBle splitsing door overneming.",
    "equity_transferred_eur": 140857.76,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHO\u0420",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Teugels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Houtwerf Groep, bestaande uit BRICOSHO\u0420 BV en EDERS NV, voert een parti\u00EBle splitsing door overneming uit. Hierbij wordt het vastgoedpatrimonium van de operationele vennootschappen, waaronder BRICOSHO\u0420, GABOMA, GAWEMA en Combiform, overgedragen aan EDERS NV. De enige aandeelhouder, Houtwerf International, ontvangt nieuwe aandelen in EDERS NV in ruil voor zijn aandelen in de splitsende vennootschap. De financi\u00EBle gegevens worden retroactief vanaf 1 juli 2023 in de jaarrekening van EDERS NV opgenomen.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing van BRICOSHOP BV door overname door EDERS NV d.d. 14 november 2023."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt RONSE DE CRAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV J-B RONSE DE CRAENE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: BV J-B RONSE DE CRAENE \u0026 C\u00B0 vertegenwoordigd door de heer Jean-Beno\u00EEt RONSE DE CRAENE, bedrijfsrevisor, gevestigd te Rendestede 31, 9400 Ninove, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHOP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534602632",
        "name": "H.V.H. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de vennootschap H.V.H. BV, met ondernemingsnummer BE0534602632 gevestigd te Hekkestraat 20, 9308 Hofstade (Aalst), Belgi\u00EB met als vaste vertegenwoodiger de heer Henri Pieter Verbeek, te benoemen als bestuurder van de vennootschap en dit voor een termijn van van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean - B. Ronse De Craene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472008235",
        "name": "J.-B. Ronse De Craene \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris J.-B. Ronse De Craene \u0026 C\u00B0 BV met ondernemingsnummer 0472.008.235, gevestigd te Rendestede 31, 9400 Ninove, Belgi\u00EB."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om Henri Pieter Verbeek, wonende te Beekstraat 32, 9300 Aalst, Belgi\u00EB, als bestuurder te ontsiaan. Dit mandaat vervalt na afloop van deze algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHOP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Benoit Ronse De Craene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.-B. Ronse De Craene \u0026 Co BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering werd met \u00E9\u00E9nparigheid van stemmen beslist om de commissaris J.-B. Ronse De Craene \u0026 Co BVBA gevestigd te Rendestede 31, 9400 Denderwindeke te herbenoemen voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHOP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Houtwerf International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering kiest als zaakvoerder volgend persoon: - Houtwerf International, Produktieweg 62-70 2382PD Zoeterwoude, vertegenwoordigd door Pieter Frans Verbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHOP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt Ronse De Craene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472008235",
        "name": "J.-B. Ronse De Craene \u0026 Co BV ov BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de commissaris te herbenoemen voor een nieuwe periode van 3 jaar: - J.-B. Ronse De Craene \u0026 Co BV ov BVBA met ondernemingsnummer 0472.008.235 en maatschappelijke zetel te Rendestede 31, 9400 Denderwindeke, vertegenwoordigd door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHOP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt Ronse De Craene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J-B Ronse De Craene \u0026 C\u00B0 Burgerlijke BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om de commissaris, J-B Ronse De Craene \u0026 C\u00B0Burgerlijke BVBA, vertegenwoordigd door de heer Jean-Beno\u00EEt Ronse De Craene, voor een periode van 3 jaar te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.980.207",
    "name_full": "BRICOSHOP",
    "legal_form": "BVBA"
  }
}