DE CLERCQ GEBROEDERS

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "DPO Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Ulrich De Poortere"
  },
  "subject_company": {
    "kbo": "0420.248.540",
    "name_full": "DE CLERCQ GEBROEDERS",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "SPLITSING AANDELEN - MET GEMENGDE SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering stelt vast dat geen omstandig schriftelijk verslag door het bestuursorgaan en geen schriftelijk verslag over het splitsingsvoorstel door een bedrijfsrevisor of gecertificeerd accountant dienen te worden opgesteld.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.248.540",
        "name": "DE CLERCQ GEBROEDERS",
        "role": "demerged",
        "address": "Lochristi (B-9080 Lochristi), Dorp-West 85 A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.538.152",
        "name": "DE CLERCQ KWADRAAT",
        "role": "acquiring",
        "address": "Lochristi (B-9080 Lochristi), Dorp-West 91",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.536.865",
        "name": "DC \u0026 COMPANY",
        "role": "acquiring",
        "address": "Lochristi (B-9080 Lochristi), Kasteeldreef 7",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DC ALU",
        "role": "recipient",
        "address": "Lochristi (B-9080 Lochristi), Dorp-West 85A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:6",
      "12:8 1\u00BA",
      "12:59",
      "12:74",
      "12:7",
      "12:77",
      "12:78",
      "12:80",
      "12:79",
      "12:76",
      "12:8",
      "12:59",
      "12:75",
      "5:133",
      "5:7",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 372,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap \u0022DE CLERCQ GEBROEDERS\u0022 zal een deel van haar vermogen overdragen aan drie entiteiten: de besloten vennootschap \u0022DE CLERCQ KWADRAAT\u0022, de besloten vennootschap \u0022DC \u0026 COMPANY\u0022 en de nieuw op te richten besloten vennootschap \u0022DC ALU\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0420.248.540",
    "name_full": "DE CLERCQ GEBROEDERS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DE CLERCQ GEBROEDERS BV heeft een met gemengde splitsing gelijkgestelde verrichting goedgekeurd. Hierbij zal een deel van het vermogen worden overgedragen aan DE CLERCQ KWADRAAT BV, DC \u0026 COMPANY BV en de nieuw op te richten DC ALU BV. De verrichting treedt juridisch en boekhoudkundig in werking op 1 januari 2025.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}