Cullinan Invest

{
  "stage": "completed",
  "notary": {
    "name": "Paul Henrist",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Splitsing door overneming (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De algemene vergaderingen beslissen te verzaken aan de toepassing van artikel 12:61, 1ste lid WVV met betrekking tot het bijzonder verslag van het bestuursorgaan over de voorgestelde splitsing door overneming.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.605.315",
        "name": "Kerrebroek",
        "role": "demerged",
        "address": "9850 Deinze, Kerrebroek 90",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.336.624",
        "name": "PAND-IM 11/13",
        "role": "acquiring",
        "address": "9880 Aalter, Lentakkerstraat 52",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0742.589.636",
        "name": "Cullinan Invest",
        "role": "acquiring",
        "address": "9850 Deinze, Kerrebroek 90",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:64 \u00A71",
      "12:65",
      "12:61",
      "12:62 \u00A71",
      "12:63",
      "12:72",
      "12:59",
      "5:121 \u00A71",
      "5:133 \u00A71",
      "211 \u00A71 W.I.B.",
      "3:56 KB"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, Kerrebroek, wordt deels overgedragen aan PAND-IM 11/13 en deels aan Cullinan Invest. Dit omvat alle rechten, verplichtingen, activa en passiva, inclusief onroerend goed.",
    "equity_transferred_eur": 159122.94,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0742.589.636",
    "name_full": "Cullinan Invest",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De gezamenlijke buitengewone algemene vergaderingen van de vennootschappen Kerrebroek, PAND-IM 11/13 en Cullinan Invest hebben een splitsing door overneming goedgekeurd. Het gehele vermogen van de vennootschap Kerrebroek wordt deels overgedragen aan PAND-IM 11/13 en deels aan Cullinan Invest. Als tegenprestatie ontvangen de aandeelhouders van Kerrebroek nieuwe aandelen van de overnemende vennootschappen. De overdracht van het vermogen is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 april 2025.",
  "co_filed_documents": [
    "de eensluidende uitgifte",
    "het verslag van het bestuursorgaan inzake de inbreng in natura",
    "het verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "de geco\u00F6rdineerde statuten"
  ],
  "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": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van een splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van de betrokken vennoots",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.605.315",
        "name": "Kerrebroek",
        "role": "demerged",
        "address": "Kerrebroek 90, 9850 Deinze",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.336.624",
        "name": "PAND-IM 11/13",
        "role": "acquiring",
        "address": "Lentakkerstraat 52, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0742.589.636",
        "name": "Cullinan Invest",
        "role": "acquiring",
        "address": "Kerrebroek 90, 9850 Deinze",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:12",
      "12:23",
      "12:59",
      "12:73",
      "12:67 \u00A7 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 400,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschappen.",
    "equity_transferred_eur": 159122.94,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0742.589.636",
    "name_full": "Cullinan Invest",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV Kerrebroek wordt gesplitst en overgenomen door twee bestaande vennootschappen, de BV PAND-IM 11/13 en de BV Cullinan Invest. Het gehele vermogen van de over te nemen vennootschap gaat over op de overnemende vennootschappen, waarbij tegenuitreiking van aandelen plaatsvindt aan de aandeelhouders van de over te nemen vennootschap. De te betalen kosten en lasten van de splitsing worden toebedeeld aan de verkrijgende vennootschappen, elk voor een gelijk deel.",
  "co_filed_documents": [
    "Splitsingsvoorstel d.d. 2/09/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "9850 Deinze, Kerrebroek 90",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-28",
        "name": "HASPESLAGH Vincent Christiane Yves",
        "niss": null,
        "address": "9850 Deinze, Kerrebroek 90"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "HASPESLAGH Vincent Christiane Yves",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-19",
        "name": "DECLERCK Barbara Cath\u00E9rine Stephan Marie",
        "niss": null,
        "address": "9850 Deinze, Kerrebroek 90"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "DECLERCK Barbara Cath\u00E9rine Stephan Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0742.589.636",
    "name_full": "Cullinan Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-21",
  "post_incorporation_mandates": []
}