DECREMER GROEP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECREMER Anthony",
        "address": "Brugstraat 171, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-24",
      "evidence_quote": "De vergadering beslist de heer DECREMER Anthony, wonende te 2960 Brecht, Brugstraat 171 te ontslaan als bestuurder met onmiddellijk ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECREMER Jordy",
        "address": "Peter Benoitlaan 3A 00, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-24",
      "evidence_quote": "De vergadering beslist de heer DECREMER Jordy wonende te 2960 Brecht, Peter Benoitlaan 3A 00, te ontslaan als bestuurder met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECREMER Rudi",
        "address": "Thomas van der Vekenlaan 18, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-24",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor onbepaalde duur : De heer DECREMER Rudi, wonende te 2960 Brecht, Thomas van der Vekenlaan 18",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.721.280",
    "name_full": "Decremer Groep",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AccountingTeam NV",
    "person_name": null,
    "org_rep_person_name": "Evi Ann\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering ontslaat de voorzitter van het voorlezen van de verslagen en stelt vast dat ze geldig samengesteld is en bevoegd is om over de agenda te beraadslagen.",
    "articles": [
      "7:127"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.721.280",
        "name": "DECREMER GROEP",
        "role": "demerged",
        "address": "Thomas Van der Vekenlaan 18 2960 Brecht Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Brickx BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:78",
      "12:80",
      "12:81",
      "12:83",
      "12:84",
      "12:13",
      "5:7",
      "3:56\u00A72",
      "5:7\u00A71",
      "2:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 300,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van Decremer Groep BV, bestaande uit de bedrijfstak met betrekking tot handelsactiviteiten, wordt overgedragen aan de nieuw op te richten vennootschap Brickx BV.",
    "equity_transferred_eur": 37519.69,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0440.721.280",
    "name_full": "DECREMER GROEP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Decremer Groep BV heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van het vermogen, met inbegrip van onroerend goed, wordt overgedragen aan de nieuw op te richten vennootschap Brickx BV. De overdracht wordt geacht boekhoudkundig en fiscaal voor rekening van Brickx BV te zijn gedaan vanaf 1 januari 2024. De vergadering heeft ook de statuten van Brickx BV goedgekeurd en de bestuurders aangesteld.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "uitgifte van de verbeterende akte",
    "geco\u00F6rdineerde statuten",
    "lijst van statutenwijzigingen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Neerlegging Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De afstand van het verslaggevingsrecht wordt vastgesteld bij een uitdrukkelijke stemming in de algemene vergadering die over de deelneming aan de splitsing moet besluiten.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.721.280",
        "name": "Decremer Groep",
        "role": "demerged",
        "address": "Thomas Van der Vekenlaan 18, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Brickx",
        "role": "recipient",
        "address": "Sint-Job-in-\u0027t-Goor, Peter Benoitlaan 3a.",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:79",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel Inbrengende vennootschap 1 nieuw aandeel verkrijgende vennootschap",
    "new_shares_issued_n": 300,
    "real_estate_included": true,
    "patrimony_description": "De af te splitsende vennootschap behoudt alle onroerende goederen en beleggingen, met de daarbij horende passiva, alsook de inbreng van 54.477,63 EUR, de belastingvrije reserves van 320.328,25 en de liquidatiereserves van 185.789,92 EUR. De overige reserves van 35.284,68 EUR en 936,60 EUR overgedragen winst en een inbreng van 1.298,41 EUR gaan over naar de verkrijgende vennootschap.",
    "equity_transferred_eur": 559659.2,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0440.721.280",
    "name_full": "Decremer Groep",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "AccountingTeam NV",
    "person_name": null,
    "org_rep_person_name": "Caroline Mari\u00EBn"
  },
  "summary_narrative": "De vennootschap Decremer Groep BV ondergaat een parti\u00EBle splitsing. De af te splitsende vennootschap behoudt alle onroerende goederen en beleggingen, met de daarbij horende passiva, alsook de inbreng van 54.477,63 EUR, de belastingvrije reserves van 320.328,25 en de liquidatiereserves van 185.789,92 EUR. De overige reserves van 35.284,68 EUR en 936,60 EUR overgedragen winst en een inbreng van 1.298,41 EUR gaan over naar de verkrijgende vennootschap Brickx.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECREMER Jordy",
        "address": "2960 Brecht, Peter Benoitlaan 3 A",
        "birth_date": "1991-10-11",
        "profession": null,
        "birth_place": "Antwerpen(Deurne)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECREMER Anthony",
        "address": "2960 Brecht, Wilgenlaan 7",
        "birth_date": "1990-08-23",
        "profession": null,
        "birth_place": "Antwerpen(Deurne)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.953.479",
        "name": "AccountingTeam",
        "address": "2550 Kontich, Veldkant 13",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.721.280",
    "name_full": "DECREMER GROEP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de co\u00F6rdineerde statuten",
    "volmacht"
  ],
  "corrected_publication_numac": null
}