CELIS CARS

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 211045.11,
      "delta_eur": -111216.47000000003,
      "before_eur": 322261.58,
      "contribution_type": null
    }
  ],
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  },
  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Harnie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanoverstraeten",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht, Christophe Schits, Bet\u00FCl Belkiran, Elien Rousseeuw, Yorick Vanderlinden, Bruno De Clercq",
    "firm_city": null,
    "firm_name": "Moore Law Belgium BV",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de controleverslagen en het verslag van het bestuursorgaan, zoals voorzien in art. 12:62 en art. 12:61 WVV.",
    "articles": [
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.123.852",
        "name": "CELIS CARS",
        "role": "demerged",
        "address": "N.B. de Borchgravestraat 4465, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.933.477",
        "name": "CELIS HASSELT",
        "role": "demerged",
        "address": "Hendrik van Veldekesingel 39, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.319.260",
        "name": "CELIS BEHEER",
        "role": "recipient",
        "address": "N.B. de Borchgravestraat 4465, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.891,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 1,12 aandelen",
    "new_shares_issued_n": 18272,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van de demerged vennootschappen, inclusief aangehouden tr\u00E9fonds (onroerend goed te Hasselt en Tienen), een deel van de overige vorderingen op ten hoogste \u00E9\u00E9n jaar en een deel van de liquide middelen. Het vermogen wordt schuldenvrij overgedragen naar de verkrijgende vennootschap.",
    "equity_transferred_eur": 3645303.95,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "Dit splitsingsvoorstel betreft een dubbele parti\u00EBle splitsing van twee vennootschappen binnen de groep CELIS: CELIS CARS NV en CELIS HASSELT NV. Het doel is om een deel van hun vermogen, met name onroerend goed in Hasselt en Tienen, schuldenvrij over te dragen naar de Verkrijgende Vennootschap CELIS BEHEER BV. De overdracht is gebaseerd op de jaarrekening per 31/12/2024 en zal boekhoudkundig vanaf januari 2025 worden verwerkt. De splitsing is ge\u00EFnitieerd door de bestuursorganen en zal worden goedgekeurd door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "Illustratieve splitsingsbalans per 31/12/2024 (bijlage 1)",
    "Illustratieve splitsingsbalans per 31/12/2024 (bijlage 2)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Lovinfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOCKMANS Io",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARNIE Francis No\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "HARNIE Francis No\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Lovinfosse",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Boer Roel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanoverstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Boer Rik",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS"
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-17",
    "filing_date": "2021-02-15",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.123.852",
        "name": "CELIS CARS",
        "role": "other",
        "address": "3800 Sint-Truiden, N.B. de Borchgravestraat 4465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 overdracht betreft de volledige statutaire structuur van de naamloze vennootschap CELIS CARS, inclusief wijzigingen in bestuur, vertegenwoordiging, bevoegdheden en statutaire bepalingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Snyers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap CELIS CARS, gevestigd te Sint-Truiden, heeft op 2 februari 2021 besluiten genomen over de wijziging van de statuten, de benoeming van een enige bestuurder en een algemeen directeur, de be\u00EBindiging van bestuursmandaten, en de verlening van volmachten aan bestuurders en notaris voor de co\u00F6rdinatie en neerlegging van de nieuwe statuten. De besluiten zijn uitgevoerd in een notari\u00EBle akte van dezelfde datum, met als doel de aanpassing van de statuten aan het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "Celis Cars"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "N.B. de Borchgravestraat 4465, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "N.B. de Borchgravestraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "4465",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriezone Schurhovenveld 2608, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Industriezone Schurhovenveld",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "2608",
        "locality_suffix": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Door een verklaring van de Gemeente inzake nieuwe bewegwijzering poort Sint-Truiden werd beslist om de maatschappelijke zetel van de vennootschap te wijzigen naar N.B. de Borchgravestraat 4465 te 3800 Sint-Truiden en dit met ingang van 15 oktober 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Henri Vanden Boer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-20",
    "filing_date": "2018-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.123.852",
    "name_full": "CELIS CARS",
    "legal_form": "NV"
  },
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    "person_name": "Henri Vanden Boer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Verklaring van de Gemeente inzake nieuwe bewegwijzering poort Sint-Truiden"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Vanden Boer Henri",
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    },
    {
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    },
    {
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        "rrn": null,
        "name": "NV TR Management (Top Rent)",
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        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Vanden Boer Henri",
        "address": null,
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    },
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "name": "Vanden Boer Roel",
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        "birth_date": null
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