D.D.G.

{
  "notary": {
    "name": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kessel-Lo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-20",
    "act_kind_objet": "100% \u041COEDER-DOCHTER PARTI\u00CBLE SPLITSING VAN \u0022D.D.G.\u0022 NV MET OVERNAME DOOR \u0022LUDANY\u0022 BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0833.146.658",
    "firm_name": "FILIP COBERT BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0419.965.458",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "D.D.G.",
    "current_zetel_raw": "3012 Leuven, Kolonel Begaultlaan 43 bus 2",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0862.090.864",
      "holder_name": "DCPP ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael BOES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie",
    "verslag bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 96412.34,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kessel-Lo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-20",
    "act_kind_objet": "100% \u041COEDER-DOCHTER PARTI\u00CBLE SPLITSING VAN \u0022D.D.G.\u0022 NV MET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meetings waived the obligation to prepare special reports from the management body and the expert\u0027s report, as well as the obligation to provide information on changes in assets and liabilities and to prepare interim figures, in accordance with articles 12:61, 12:62, and 12:64 of the WVV",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.965.458",
        "name": "D.D.G.",
        "role": "demerged",
        "address": "3012 Leuven, Kolonel Begaultlaan 43 bus 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0806.742.664",
        "name": "LUDANY",
        "role": "recipient",
        "address": "3012 Leuven, Kolonel Begaultlaan 43 bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A7 2",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "5:121 jo. 5:133",
      "12:63",
      "12:64, $2, 6e lid",
      "183bis jo. 211, \u00A71, ",
      "117 jo. 120 in fine ",
      "11 jo. 18, \u00A73 W. Btw"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of D.D.G. NV, including real estate at 3012 Leuven (Wilsele), Kolonel Begaultlaan 41-43, is transferred to LUDANY BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.965.458",
    "name_full": "D.D.G.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael BOES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte beschrijft een parti\u00EBle splitsing van de naamloze vennootschap D.D.G. NV, waarbij een deel van het vermogen, waaronder onroerend goed, wordt overgedragen aan de besloten vennootschap LUDANY BV. Voorafgaand aan de splitsing is het kapitaal van D.D.G. verhoogd met 34.412,34 EUR uit belaste reserves om de minimumkapitaalvoorwaarden te voldoen. De algemene vergaderingen hebben met eenparigheid besloten tot de splitsing en hebben de vereiste verslagen verzakt.",
  "co_filed_documents": [
    "Expeditie",
    "verslag bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}