Brookville Yards

{
  "stage": "completed",
  "notary": {
    "name": "Philippe VANLATUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De algemene vergadering heeft verklaard tijdig kennis te hebben genomen van het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan inzake de inbreng in natura.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0727.594.624",
        "name": "BROOKVILLE YARDS",
        "role": "acquiring",
        "address": "Kapellestraat 138 bus 2, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BROOKVILLE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "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 inbreng bestaat uit een gedeelte van een schuldvordering jegens de naamloze vennootschap BROOKVILLE, ten belope van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00).",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0727.594.624",
    "name_full": "BROOKVILLE YARDS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe VANLATUM",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap BROOKVILLE YARDS heeft goedgekeurd dat de naamloze vennootschap BROOKVILLE een schuldvordering van \u00E9\u00E9n miljoen euro inbrengt in natura. De vergadering heeft ook de conclusie van de bedrijfsrevisor goedgekeurd, die bevestigde dat de waarderingsmethodes correct waren en dat de tegenprestatie bestond uit een stijging van de waarde van de bestaande aandelen. Geen nieuwe aandelen werden uitgegeven.",
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Kapellestraat 138 bus 0-02 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Scheepsdalelaan 49 - 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Scheepsdalelaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2024-04-03",
      "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": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "mixed",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0727.594.624",
    "name_full": "Brookville Yards",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.113.256",
    "org_name": "Titeca Accountancy Oostende",
    "person_name": "Pascal Tourlemain",
    "org_rep_person_name": "Pascal Tourlemain",
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scheepsdalelaan 49 te 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Scheepsdalelaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spiegeirei 24, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Spiegeirei",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit het verslag van het bestuursorgaan dd. 1 juli 2022 gehouden op de zetel van de vennootschap blijkt volgende beslissing: de zetel van de vennootschap wordt overgebracht van Spiegelrei 24 te 8000 Brugge naar Scheepsdalelaan 49 te 8000 Brugge met ingang van 1 juli 2022.",
      "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": "absolute",
      "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": "2022-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0727.594.624",
    "name_full": "Brookville Yards",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Greet Dewaele",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Bijlagen bi",
    "bij het Belgisch Sta\u00E4tsbl",
    "blad-20707/2022 - Annexes du Moniteur belge"
  ]
}