DE KIEVELDEN

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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
    },
    {
      "kind": "share_class_creation",
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 39966.87,
      "delta_eur": -22033.13,
      "before_eur": 62000.0,
      "decrease_purpose": "loss_absorption",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 62000.0,
      "delta_eur": 22033.13,
      "before_eur": 39966.87,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_transfer",
      "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
    },
    {
      "kind": "share_class_creation",
      "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": "Liselotte Schotsmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bree",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-21",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING - MET SPLITSING DOOR OPRICHTING GELIJKGESTELDE VERRICHTING - VERGADERING VAN DE OVERDRAGENDE, PARTIEEL TE SPLITSEN VENNOOTSCHA\u0420- KAPITAALVERMINDERING - KAPITAALVERHOGING - OPSCHORTENDE VOORWAARDE - MACHTEN (Artikelen 12:8, 1\u00BA juncto 12:5 en 12:74 en volgende WVV)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0713.562.088",
    "firm_name": "Kadija Amkhaou, Bednjfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0441.836.087",
    "name_full": "DE KIEVELDEN",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liselotte Schotsmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuurder",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Myriam Fransman-Daelemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bree",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-16",
    "act_kind_objet": "De bestuurders van de naamloze vennootschap DE KIEVELDEN met zetel te 3950 Bocholt."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Vrijstelling van de verplichting om een omstandig schriftelijk verslag op te stellen overeenkomstig het artikel 12:77 (W.V.V.).",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.836.087",
        "name": "DE KIEVELDEN",
        "role": "demerged",
        "address": "Goolderheideweg 27, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GROEP BUYS",
        "role": "recipient",
        "address": "Goolderheideweg 27, 39850 Bocholt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:6",
      "12:74",
      "12:90",
      "12:77",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 (\u00E9\u00E9n) bestaand aandeel van de te splitsen vennootschap tegen 1 (\u00E9\u00E9n) aandeel van GROEP BUYS BV",
    "new_shares_issued_n": 965,
    "real_estate_included": true,
    "patrimony_description": "Alle onroerende goederen, de ermee verbonden activa, vorderingen en over te dragen kosten zullen overgaan naar de nog op te richten BV GROEP BUYS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0441.836.087",
    "name_full": "DE KIEVELDEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.929.494",
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Jos Martens"
  },
  "summary_narrative": "De bestuurders van DE KIEVELDEN NV stellen een voorstel op tot parti\u00EBle splitsing. Hierbij zal een gedeelte van het vermogen, met name alle onroerende goederen en verbonden activa, overgaan naar de nog op te richten BV GROEP BUYS. Als tegenprestatie ontvangen de bestaande aandeelhouders van DE KIEVELDEN NV nieuwe aandelen van GROEP BUYS BV. De splitsing zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}