DE CEUSTER CONTINENTAL

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      "evidence_quote": "De aandeelhouder beslist tot ontslag van de heer Koen Sanders, als bestuurder van de Vennootschap met ingang van 10 november 2022.",
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  },
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "DE CEUSTER CONTINENTAL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "DE CEUSTER CONTINENTAL"
  },
  "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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "DE CEUSTER CONTINENTAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzonder volmacht aan mevrouw OLBRECHTS Alexandra, wonende te 9400 Ninove, Leopoldlaan, 50, met macht tot indeplaatstelling, tot het vervullen van de formaliteiten die ten gevolge van deze akte nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot de diensten voor het verkrijgen of wijzigen van het ondernemingsnummer en de diensten van de belasting over de toegevoerde waarde.",
      "holder_kbo": null,
      "holder_name": "OLBRECHTS Alexandra",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Tom De Clercq als bestuurder van Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim de Borle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Tim de Borle als bestuurder van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Sanders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De enige aandeelhouder BESLUIT de heer Koen Sanders te benoemen als bestuurder van Vennootschap met onmiddellijk ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "DE CEUSTER CONTINENTAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim de Borle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Sanders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "DE CEUSTER CONTINENTAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Joni Soutaer",
    "firm_city": null,
    "firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-27",
    "filing_date": "2018-06-28",
    "act_kind_objet": "PARTIELE SPLITSING - OVENEMENDE VENNOOTSCH\u0410\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent afstand van de toepassing van artikelen 730, 731 en 733 van het Wetboek van Vennootschappen, op voorstel van de raad van bestuur en met eenparigheid van stemmen.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.919.150",
        "name": "DE CEUSTER CONTINENTAL",
        "role": "acquiring",
        "address": "KORTE KEPPESTRAAT 23/6 - 9320 EREMBODEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.934.887",
        "name": "NOBILCO NV",
        "role": "demerged",
        "address": "INDUSTRIELAAN 31 - 9320 EREMBODEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.889.719",
        "name": "WIMI",
        "role": "recipient",
        "address": "INDUSTRIELAAN 31 - 9320 EREMBODEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.32,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731",
      "732",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "0,32 nieuwe aandelen in DE CEUSTER CONTINENTAL NV per 1 aandeel NOBILCO NV",
    "new_shares_issued_n": 48,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit materi\u00EBle vaste activa in de vorm van automatische kansspelen (gehuurd of in eigendom), samenwerkingsovereenkomst met tussenpersoonstelling, en de bijbehorende activa en passiva. Het totale netto-eigenvermogen bedraagt \u20AC150.009,00.",
    "equity_transferred_eur": 150009.0,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "DE CEUSTER CONTINENTAL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALLEN \u0026 OVERY LLP",
    "person_name": null,
    "org_rep_person_name": "Tom De Clercq"
  },
  "summary_narrative": "De buitengewone algemene vergadering van DE CEUSTER CONTINENTAL NV besliste op 29 juni 2018 een parti\u00EBle splitsing van NOBILCO NV, waarbij een deel van het vermogen \u2014 bestaande uit automatische kansspelen en een samenwerkingsovereenkomst \u2014 wordt overgenomen. De overdracht gebeurt op basis van de balans per 31 december 2017. De enige aandeelhouder van NOBILCO NV ontvangt 48 nieuwe aandelen zonder nominale waarde tegen een ruilverhouding van 0,32 per aandeel. De splitsing is niet gelijkgesteld aan een fusie, en geen activiteiten met vergunning klasse E gaan over.",
  "co_filed_documents": [
    "uitgifte PV dd 29-6-2018",
    "verslagen van de raad van bestuur en commissaris",
    "coordinatie statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen Ernst \u0026 Young Bedrijfsrevisoren CVBA, een vennootschap opgericht onder Belgisch recht, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoorhoudende te 9000 Gent, Moutstraat 54, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE0446.334."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "DE CEUSTER CONTINENTAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "DE CEUSTER CONTINENTAL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "De Ceuster Continental",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-24",
    "filing_date": "2018-07-13",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-07-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.919.150",
        "name": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT",
        "role": "other",
        "address": "Korte Keppestraat 23/6, 9320 Erembodegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie; besluitvorming door de enige aandeelhouder over de opname van besluiten in de griffie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.919.150",
    "name_full": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat de neerlegging van besluiten van de enige aandeelhouder van GRIFFIE RECHTBANK VAN KOOPHANDEL GENT, genomen op 28 juni 2018, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn opgenomen in de griffie van de notaris in Dendermonde op 13 juli 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}