CHARLES DISTRIBUTIE

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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "CHARLES DISTRIBUTIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marleen VERGUTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-27",
    "filing_date": "2021-05-14",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT (GEMENGDE) PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders van de partieel te splitsen vennootschappen hebben afgezien van de noodzaak tot opmaak van het omstandig schriftelijk verslag en het controleverslag.",
    "articles": [
      "12:65",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.316.629",
        "name": "A.B.M. INTERNATIONAL",
        "role": "demerged",
        "address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.981.482",
        "name": "CHARLES DISTRIBUTIE",
        "role": "demerged",
        "address": "Sint-Jansveld 14, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.671.793",
        "name": "CASAVENTA",
        "role": "demerged",
        "address": "Industriepark-Noord 8, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.667.048",
        "name": "CHARLES HOLDING",
        "role": "recipient",
        "address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CHARLES NEWCO",
        "role": "recipient",
        "address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:5",
      "12:74",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De partijen overdragen een deel van hun vermogen, met name onroerende goederen en daaraan verbonden rechten en verplichtingen, naar de verkrijgende vennootschappen. De overdracht betreft onroerende goederen in Sint-Niklaas en Wommelgem, inclusief industriepanden, gronden en een transportbrug.",
    "equity_transferred_eur": 63757402.84,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "CHARLES DISTRIBUTIE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN",
    "person_name": null,
    "org_rep_person_name": "Ben Van Vlierden"
  },
  "summary_narrative": "De bestuursorganen van A.B.M. INTERNATIONAL, CHARLES DISTRIBUTIE en CASAVENTA hebben een gezamenlijk voorstel tot gemengde parti\u00EBle splitsing opgesteld, overeenkomstig artikelen 12:8 juncto 12:5 en 12:74 e.v. en 12:8 juncto 12:4 en 12:59 e.v. van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is gericht op het afsplitsen van een deel van hun vermogen, met name onroerende goederen, naar de bestaande CHARLES HOLDING en de nieuw op te richten CHARLES NEWCO. De splitsing is gepland op basis van de balans per 31 december 2020 en zal vanaf 1 januari 2021 voor boekhoudkundige doeleinde",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsstaten per 31 december 2020",
    "OVAM-bodemattesten"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DE COCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474981482",
        "name": "ABM INTERNATIONAL nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming tot bestuurders van de vennootschap: - ABM INTERNATIONAL nv met zetel te 9100 Sint Niklaas, Industriepark Noord 14 vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc DE COCK"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DE COCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474981482",
        "name": "CAMPUS-RPF bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurders van de vennootschap: - CAMPUS-RPF bvba met zetel te 9100 Sint Niklaas, Industriepark Noord 14 vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc DE COCK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DE COCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474981482",
        "name": "CAMPUS-RPF bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming tot Voorzitter van de Raad van Bestuur van de vennootschap: - CAMPUS-RPF bvba met zetel te 9100 Sint Niklaas, Industriepark Noord 14 vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc DE COCK"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474981482",
        "name": "BVBA J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming tot commissaris van de vennootschap: - van de BVBA J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren, met maatschappelijke zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na de jaarvergadering die ber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "CHARLES DISTRIBUTIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DE COCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DE COCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marc DE COCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc DE COCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DE COCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "CHARLES DISTRIBUTIE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marleen VERGUTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-11",
    "filing_date": "2020-11-17",
    "act_kind_objet": "Gezamenlijk voorstel tot (gemengde) parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders van de partieel te splitsen vennootschappen hebben afgezien van de noodzaak tot opmaak van het omstandig schriftelijk verslag en het controleverslag.",
    "articles": [
      "12:65",
      "12:77",
      "12:62",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.316.629",
        "name": "A.B.M. INTERNATIONAL",
        "role": "demerged",
        "address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.981.482",
        "name": "CHARLES DISTRIBUTIE",
        "role": "demerged",
        "address": "Sint-Jansveld 14, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.671.793",
        "name": "CASAVENTA",
        "role": "demerged",
        "address": "Industriepark-Noord 8, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.667.048",
        "name": "CHARLES HOLDING",
        "role": "recipient",
        "address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CHARLES NEWCO",
        "role": "recipient",
        "address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:5",
      "12:74",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100000,
    "real_estate_included": true,
    "patrimony_description": "De partijen overdragen een gedeelte van hun vermogen, met name onroerende goederen en daaraan verbonden rechten en verplichtingen, naar de verkrijgende vennootschappen. De overdracht betreft zakelijke rechten op onroerende goederen in Sint-Niklaas en Wommelgem.",
    "equity_transferred_eur": 67316652.4,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "A.B.M. INTERNATIONAL",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0421.316.629"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien BV",
    "person_name": null,
    "org_rep_person_name": "Ben Van Vlierden"
  },
  "summary_narrative": "De bestuursorganen van A.B.M. INTERNATIONAL, CHARLES DISTRIBUTIE en CASAVENTA hebben een gezamenlijk voorstel tot gemengde parti\u00EBle splitsing opgesteld overeenkomstig artikelen 12:8 juncto 12:5 en 12:74 e.v. en 12:4 en 12:59 e.v. van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de afsplitsing van een deel van hun vermogen, met name onroerende goederen, naar de bestaande besloten vennootschap CHARLES HOLDING en de nieuw op te richten besloten vennootschap CHARLES NEWCO. De splitsing is gepland vanaf 1 juli 2020 en zal worden goedgekeurd door de (buitengewone) algemene ve",
  "co_filed_documents": [
    "parti\u00EBle splitsingsstaten",
    "bodemattesten",
    "kadastrale leggers"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie DE COCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-11",
    "filing_date": "2020-12-03",
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.981.482",
        "name": "A.B.M. INTERNATIONAL nv",
        "role": "other",
        "address": "9100 Sint-Niklaas, Industriepark-Noord 14",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CAMPUS-RPF BV(ba)",
        "role": "other",
        "address": "9100 Sint-Niklaas, Industriepark-Noord",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.981.482",
        "name": "CHARLES DISTRIBUTIE",
        "role": "other",
        "address": "Sint-Jansveld 14, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 van vertegenwoordigingsmandaten binnen de bestuurdersorganen van de vennootschap. Geen overdracht van patrimoine of bestuurlijke bevoegdheden buiten de bestuurdersverantwoordelijkheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "CHARLES DISTRIBUTIE",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie DE COCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van 24 november 2020 bevestigt dat A.B.M. INTERNATIONAL nv vanaf 19 juli 2019 werd vertegenwoordigd door de heer Marc DE COCK als rechtstreekse vaste vertegenwoordiger, en dat CAMPUS-RPF BV(ba) daarmee haar vertegenwoordigingsrol verloor. Daarnaast wordt bevestigd dat de heer Marc DE COCK vanaf 30 december 2019 werd vervangen door mevrouw St\u00E9phanie DE COCK als vaste vertegenwoordiger van A.B.M. INTERNATIONAL nv. Deze correctie is uitgevoerd om de notulen van de algemene vergadering van 19 juli 2019 te rectificeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-07-19",
    "what_corrected": "De notulen van de algemene vergadering van 19 juli 2019, waarin werd vermeld dat CAMPUS-RPF BV(ba) als vaste vertegenwoordiger van A.B.M. INTERNATIONAL nv zou blijven optreden, werd gecorrigeerd. Het is nu bevestigd dat CAMPUS-RPF BV(ba) vanaf 19 juli 2019 niet langer vertegenwoordigt, en dat de hee",
    "prior_pub_number": "20147781"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Sint-Jansveld",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Poederlee",
        "region": null,
        "street": "Herentalsesteenweg",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2018-04-23",
      "evidence_quote": "de vergadering beslist, unaniem, om met ingang van 23 april 2018 haar maatschappelijke zetel te verplaatsen naar haar nieuw adres: Sint-Jansveld 14, 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Jansveld 14, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Sint-Jansveld",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsesteenweg 29, 2275 Pooderlee",
        "city": "Poederlee",
        "region": "vlaams_gewest",
        "street": "Herentalsesteenweg",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2018-04-23",
      "evidence_quote": "de vergadering beslist, unaniem, om met ingang van 23 april 2018 haar maatschappelijke zetel te verplaatsen naar haar nieuw adres: Sint-Jansveld 14, 2160 Wommelgem.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Marc De Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-09",
    "filing_date": "2018-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "CHARLES DISTRIBUTIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur",
    "Kopie van de akte van de notaris"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-01",
    "filing_date": "2018-05-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-04-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.981.482",
        "name": "DELA",
        "role": "other",
        "address": "Herentalsesteenweg 29, 2275 Pooderlee",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De naam van de naamloze vennootschap \u0027DELA\u0027 werd verkeerd gepubliceerd als \u0027VAGRO\u0027 in de Bijlage tot het Belgisch Staatsblad van 16 mei 2018. De correctie betreft de vermelding van de naam in de publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Verlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027DELA\u0027 (KBO 0474.981.482) werd in een vroegere publicatie verkeerd vermeld als \u0027VAGRO\u0027. Deze fout is een materi\u00EBle vergissing die in de Bijlage tot het Belgisch Staatsblad van 16 mei 2018 is gepubliceerd. De correctie wordt nu via een notari\u00EBle akte van 20 april 2018 vastgesteld, waarbij de juiste naam \u0027DELA\u0027 wordt hersteld.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-05-16",
    "what_corrected": "verkeerde vermelding van de naam \u0027VAGRO\u0027 in plaats van \u0027DELA\u0027 in de publicatie van 16 mei 2018",
    "prior_pub_number": "18077695"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CHARLES DISTRIBUTIE",
    "old": "DELA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "CHARLES DISTRIBUTIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022VANDE MOORTEL J. \u0026 CO BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 9700 Oudenaarde, Stationsstraat 27, ondememingsnummer BTW BE 0461.238.562, RPR Gent, afdeling Oudenaarde, alhier vertegenwoordigd door de heer Bert DE CLERCQ, bednijfsrevisor.",
    "firm_kbo": "BE 0461.238.562",
    "firm_name": "VANDE MOORTEL J. \u0026 CO BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Bert DE CLERCQ"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-16",
    "filing_date": "2013-04-30",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE OVERNEMING - VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-20",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot rapportage over de kapitaalverhoging en de fusie wordt geweigerd overeenkomstig artikel 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.981.482",
        "name": "DELA NV",
        "role": "acquiring",
        "address": "Herentalsesteenweg 29, 2275 Pooderlee",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.981.482",
        "name": "VAGRO NV",
        "role": "absorbed",
        "address": "Herentalsesteenweg 29, 2275 Pooderlee",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "701",
      "559",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 284,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap, inclusief alle activa, passiva en activiteiten, met inbegrip van vleeswaren, voedingsproducten, verpakkingsmaterialen en winkelbenodigdheden.",
    "equity_transferred_eur": 6500000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0461.238.562",
    "org_name": "VANDE MOORTEL J. \u0026 CO BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Bert De Clercq"
  },
  "summary_narrative": "Op 20 april 2018 heeft de buitengewone algemene vergadering van aandeelhouders van DELA NV, gevestigd te Poederlee, met eenparigheid van stemmen besloten tot een fusie door overname van VAGRO NV. De overnemende vennootschap, DELA NV, neemt het gehele vermogen van VAGRO NV over zonder liquidatie. De naam wordt gewijzigd in \u0027CHARLES DISTRIBUTIE\u0027. Er wordt een kapitaalverhoging door inbreng in natura van \u20AC5.632.000,00 uitgevoerd, waarbij 284 nieuwe aandelen worden uitgegeven. Vervolgens wordt het kapitaal verlaagd met \u20AC3.000.000,00 via een uitkeringsvermindering op een onbeschikbare reserve. De d",
  "co_filed_documents": [
    "uitgifte en uittreksel van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 284000.0,
      "currency": "EUR",
      "after_eur": 1152000.0,
      "delta_eur": 284000.0,
      "before_eur": 868000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-20",
      "evidence_quote": "een eerste kapitaalverhoging met tweehonderdvierentachtigduizend euro (\u20AC 284 000,00), om het te brengen van achthonderdachtenzestigduizend euro (\u20AC 868 000,00) op een miljoen honderdtwee\u00EBnvijftigduizend euro (\u20AC 1 152 000,00) door het cre\u00EBren van tweehonderdvierentachtig (284) nieuwe aandelen... Deze kapitaalverhoging gebeurt door een inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5348000.0,
      "currency": "EUR",
      "after_eur": 6500000.0,
      "delta_eur": 5348000.0,
      "before_eur": 1152000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-20",
      "evidence_quote": "een tweede kapitaalverhoging ten belope van vijf miljoen driehonderdachtenveertigduizend euro (\u20AC 5 348 000,00) om het te brengen van een miljoen honderdtwee\u00EBnvijftigduizend euro (\u20AC 1 152 000,00) op zes miljoen vijfhonderdduizend euro (\u20AC 6 500 000,00), door incorporatie bij het kapitaal van de voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": -3000000.0,
      "before_eur": 6500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-20",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal met drie miljoen euro (\u20AC 3 000 000,00) om het van zes miljoen vijfhonderdduizend euro (\u20AC 6 500 000,00) terug te brengen op drie miljoen vijfhonderdduizend euro (\u20AC 3 500 000,00) en zonder vernietiging van aandelen, door uitkering op een onbeschikbare reserve",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CHARLES DISTRIBUTIE",
    "old": "DELA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6500000,
      "delta_eur": 5348000,
      "before_eur": 1152000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc De Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-21",
    "filing_date": "2018-03-09",
    "act_kind_objet": "FUSIEVOORSTEL waarvan de tekst luidt als volgt"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.981.482",
        "name": "DELA NV",
        "role": "acquiring",
        "address": "Herentalsesteenweg 29, 2275 Poederlee",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.119.828",
        "name": "VAGRO NV",
        "role": "absorbed",
        "address": "Sint-Jansveld 14, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van VAGRO NV, inclusief onroerende goederen (perceel grond met gebouwen te Wommelgem, Sint-Jansveld 14), wordt overgenomen door DELA NV. De fusie omvat de volledige activa en passiva van de over te nemen vennootschap.",
    "equity_transferred_eur": 411146.25,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0474.981.482",
    "name_full": "DELA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.981.482",
    "org_name": "NV ABM INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Marc De Cock"
  },
  "summary_narrative": "Op 2 maart 2018 hebben de bestuursorganen van DELA NV en VAGRO NV, beide actief in de verwerking en distributie van vleesproducten, een fusievoorstel opgesteld voor een fusie door overneming. De overnemende vennootschap, DELA NV, zal het gehele vermogen van de over te nemen vennootschap, VAGRO NV, overnemen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2018. De fusie is vereenvoudigd, aangezien DELA NV al alle aandelen van VAGRO NV bezit, waardoor geen nieuwe aandelen worden uitgegeven en geen ruilverhouding wordt vastgesteld. De fusie zal worden goedgekeurd door de buitengewone alg",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}