DECOSTERE ACCOUNTANCY AVELGEM

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        "kbo": "0407.901.826",
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      "evidence_quote": "de bijzondere volmacht aan volgende bestuurders en/of medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te BE-8580 Avelgem, Burchthof 10/11 en ondernemingsnummer 0407.901.826 om, individueel handelend en met recht van indeplaatsstelling, de publicatieformulieren met betrekking tot voormeld",
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    {
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        "kbo": "0407.901.826",
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      },
      "statutory": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
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  },
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    {
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "FRESH HORIZON",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Sofie LANNAU",
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  "corrected_publication_numac": null
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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    {
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    {
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        {
          "kbo": "0407.901.826",
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        }
      ],
      "share_emission": {
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      },
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    {
      "kind": "share_transfer",
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        {
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          "name": "H2L",
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    }
  ],
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "DECOSTERE ACCOUNTANCY AVELGEM",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "splitsingsvoorstel",
    "jaarrekeningen",
    "jaarverslagen van het bestuursorgaan",
    "controleverslagen van de commissarissen"
  ],
  "shareholders_after": [
    {
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      "name": "DECOSTERE ACCOUNTANCY AVELGEM",
      "role": "aandeelhouder",
      "n_shares": 86300,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 86300.19,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -86300.19,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-13",
      "evidence_quote": "Onder opschortende voorwaarde van de verwezenlijking van de parti\u00EBle splitsing door afsplitsing en inbreng in de verkrijgende vennootschap, de Besloten Vennootschap \u0022\u0420B IMMO\u0022, van de hierna vermelde activabestanddelen, wordt het eigen vermogen van de Besloten Vennootschap \u0022DECOSTERE ACCOUNTANCY AVELGEM\u0022 verminderd met een bedrag van zesentachtigduizend driehonderd euro negentien cent (\u20AC 86.300,19) zonder vernietiging van aandelen doch mits vermindering van de fractiewaarde van de bestaande tweeduizend zevenhonderdvijftig (2.750) aandelen.",
      "contribution_type": "in_kind"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "DECOSTERE ACCOUNTANCY AVELGEM",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-27",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING IN TOEPASSING VAN DE ARTIKELEN 12:8, 12:59 EN VOLGENDE VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN DOOR OVERDRACHT VAN ACTIVA EN PASSIVA DOOR DE BV \u0022DECOSTERE ACCOUNTANCY AVELGEM\u0022 NAAR BV \u0022PB IMMO\u0022"
  },
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    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Vrijstelling van het opmaken van een revisoraal verslag m.b.t. de parti\u00EBle splitsing indien alle aandeelhouders hiermee eenparig instemmen.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "role": "demerged",
        "address": "Burchthof 10/11, 8580 Avelgem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0802.651.046",
        "name": "PB IMMO",
        "role": "recipient",
        "address": "Burchthof 10/11, 8580 Avelgem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.001.880",
        "name": "H2L",
        "role": "other",
        "address": "Berchemstraat 53, 9690 Kluisbergen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 86300,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van alle activa- en passivabestanddelen verbonden aan de bedrijfstak \u0027beheer van onroerend patrimonium\u0027 van DECOSTERE ACCOUNTANCY AVELGEM naar PB IMMO.",
    "equity_transferred_eur": 86300.19,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "DECOSTERE ACCOUNTANCY AVELGEM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing voorziet in de overdracht van de activa- en passivabestanddelen van de bedrijfstak \u0027beheer van onroerend patrimonium\u0027 van de besloten vennootschap DECOSTERE ACCOUNTANCY AVELGEM naar de besloten vennootschap PB IMMO. De overdragende vennootschap blijft bestaan en de aandeelhouders van deze vennootschap ontvangen aandelen van de verkrijgende vennootschap als vergoeding.",
  "co_filed_documents": [
    "origineel ondertekend partieel splitsingsvoorstel opgemaakt d.d. 20/10/2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene FRAEYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering bevestigt dat bij besluit van de algemene vergadering van 19 mei 2020 werd besloten tot het ontslag als bestuurder van mevrouw Irene FRAEYE, wonende te 9690 Berchem, Berchemstraat 53 met ingang van 1 januari 2020."
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Jan PISON",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0819001880",
        "name": "H2L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de besloten vennootschap \u201CH2L\u201D, met zetel te 9690 Kluisbergen, Berchemstraat 53, BTW BE0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "DECOSTERE ACCOUNTANCY AVELGEM",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "DECOSTERE ACCOUNTANCY AVELGEM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fraeye Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "De vergadering aanvaardt op heden het vrijwillig ontslag van de statutaire zaakvoerder, Mevrouw Fraeye Ir\u00E8ne, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fraeye Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "De vergadering herbenoemt Mevrouw Fraeye Ir\u00E8ne onmiddellijk als niet-statutaire zaakvoerder, en dit met ingang van heden en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "ACCOUNTANTSKANTOOR DECOSTERE \u0026 CO",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "ACCOUNTANTSKANTOOR DECOSTERE \u0026 CO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819001880",
        "name": "H2L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 29/06/2015 blijkt de benoeming van de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022H2L\u0022, met zetel te 9690 Kluisbergen, Berchemstraat 53 en met ondememingsnummer 0819.001.880, verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.826",
    "name_full": "ACCOUNTANTSKANTOOR DECOSTERE \u0026 CO",
    "legal_form": "BVBA"
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}