DEFRANCQ BOUWSPECIALITEITEN

{
  "stage": "completed",
  "notary": {
    "name": "Kathleen Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-02",
    "act_kind_objet": "GERUISLOZE PARTIELE SPLITSING TUSSEN NV DEFRANCQ"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van DEFRANCQ BOUWSPECIALITEITEN en GROUP DEFRANCQ verklaren zich akkoord met het afzien van de verslaggeving door deskundigen en bestuursorganen inzake de geruisloze parti\u00EBle splitsing.",
    "articles": [
      "12:62 \u00A71 laatste lid",
      "12:65 eerste en twee"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.236.338",
        "name": "DEFRANCQ BOUWSPECIALITEITEN",
        "role": "demerged",
        "address": "Hoge-Barrierestraat 8, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.793.815",
        "name": "GROUP DEFRANCQ",
        "role": "recipient",
        "address": "Leperstraat 65, 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:63",
      "12:71 \u00A72",
      "7:179 \u00A71",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bestanddelen omvatten een deel van het vermogen van DEFRANCQ BOUWSPECIALITEITEN, inclusief activa en passiva, met een nettowaarde van \u20AC7.311.652,48 op basis van de jaarrekening per 31 december 2024. De overdracht gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 7311652.48,
    "accounting_effective_date": "2025-07-17"
  },
  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Eveline CHRISTIAENS, Isabelle VANSTEENKISTE, Stef GOOSSENS"
  },
  "summary_narrative": "Op 17 juli 2025 hebben de buitengewone algemene vergaderingen van DEFRANCQ BOUWSPECIALITEITEN en GROUP DEFRANCQ met eenparigheid van stemmen besloten tot een geruisloze parti\u00EBle splitsing. De Te Splitsen Vennootschap (DEFRANCQ BOUWSPECIALITEITEN) brengt een deel van haar vermogen over aan GROUP DEFRANCQ, zonder uitgifte van nieuwe aandelen. Het kapitaal van DEFRANCQ BOUWSPECIALITEITEN wordt verminderd met \u20AC3.855.979,85. De splitsing is gebaseerd op de jaarrekening per 31 december 2024. De verslaggeving door deskundigen en bestuursorganen wordt afgezien.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van 17 juli 2025",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geert COOL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Onderwerp akte: VOORSTEL (GERUISLOZE) PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.236.338",
        "name": "DEFRANCQ BOUWSPECIALITEITEN",
        "role": "demerged",
        "address": "Hoge-Barri\u00E8restraat 8 te 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.793.815",
        "name": "GROUP DEFRANCQ",
        "role": "recipient",
        "address": "Leperstraat 65 te 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8,2\u00B0",
      "12:59",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen bestanddelen omvatten materi\u00EBle vaste activa, gebouwen, terreinen, en een aantal onroerende goederen in verschillende gemeenten (Roeselare, Moeskroen, Tongeren, Westerlo, Anzegem, Evergem, Antwerpen, Ninove, Diest, Lokeren, Brugge), met uitzondering van grond en dakconstructies (zoals fotovolta\u00EFsche installaties) die toebehoren aan derden. Het netto vermogen bedraagt \u20AC7.311.652,48.",
    "equity_transferred_eur": 7311652.48,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eveline Christiaens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV DEFRANCQ BOUWSPECIALITEITEN (Roeselare) stelt een voorstel tot geruisloze parti\u00EBle splitsing voor, waarbij een deel van haar patrimoine wordt overgedragen aan de NV GROUP DEFRANCQ (Hooglede). De overdracht is gebaseerd op de jaarrekening per 31 december 2024 en gaat gelden vanaf 1 januari 2025. De Verkrijgende Vennootschap bezit reeds alle aandelen van de Te Splitsen Vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. De overdracht omvat materi\u00EBle vaste activa, gebouwen, terreinen en diverse onroerende goederen in Vlaanderen, met uitzondering van grond en dakinstallaties. De s",
  "co_filed_documents": [
    "voorstel tot geruisloze parti\u00EBle splitsing de dato 26 mei 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Katja Cool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Carl Cool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Jelle Cool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap GROUP DEFRANCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De commanditaire vennootschap DERIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap UNITED BALANCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap COOLKIDS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Rina Defrancq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP DEFRANCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFRANCQ Rina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "COOL Katja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "COOL Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "COOL Jelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "GROUP DEFRANCQ",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9420000.0,
      "delta_eur": 7491.5800000000745,
      "before_eur": 9412508.42,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geert COOL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-21",
    "filing_date": "2021-05-11",
    "act_kind_objet": "Voorstel parti\u00EBle spiitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De opstelling van het verslag als bedoeld in artikel 12:62 van het Wetboek van Vennootschappen en Verenigingen wordt afgezien van, met instemming van alle aandeelhouders.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0838.573.215",
        "name": "ZINC CENTER",
        "role": "demerged",
        "address": "4681 Oupeye, Rue du Passage d\u0027Eau 24",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.236.338",
        "name": "DEFRANCQ BOUWSPECIALITEITEN",
        "role": "recipient",
        "address": "8800 Roeselare, Hoge Barri\u00E8restraat 8",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 976,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van \u0027ZINC CENTER\u0027, inclusief vaste activa (materi\u00EBle en financi\u00EBle vaste activa), vlottende activa (voorraden, vorderingen), passiva (schulden op meer dan \u00E9\u00E9n jaar, handelsschulden, belastingen), en het overgebrachte eigen vermogen van \u20AC525.109,52. Het omvat ook alle activa en passiva die gerelateerd zijn aan deze activa, geacht ingebracht in de ",
    "equity_transferred_eur": 525109.52,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "ZINC CENTER",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0838.573.215"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert COOL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 mei 2021 werd een voorstel tot parti\u00EBle splitsing van de besloten vennootschap \u0027ZINC CENTER\u0027 (KBO: 0838.573.215) goedgekeurd, waarbij een gedeelte van haar vermogen, inclusief activa, passiva en eigen vermogen (\u20AC525.109,52), wordt overgedragen naar de naamloze vennootschap \u0027DEFRANCQ BOUWSPECIALITEITEN\u0027 (KBO: 0423.236.338). De overdracht is gebaseerd op de jaarrekening per 31 december 2020. In ruil daarvoor worden 976 nieuwe aandelen uitgegeven aan de enige aandeelhouder van \u0027ZINC CENTER\u0027, namelijk \u0027GROUP DEFRANCQ\u0027. De splitsing is voorzien in artikel 12:8 en 12:59 van het Wetboek van Venn",
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing de dato 07/05/2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert COOL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "comm\u00EDssaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "comm\u00EDssaris",
      "person": {
        "rrn": null,
        "name": "Frederik VANDER DONCKT",
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        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "RECONCEPT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert COOL",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFRANCQ Rina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP DEFRANCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP DEFRANCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "GROUP DEFRANCQ",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt- Roobrouck - Chr\u00EDstiaens Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Immobili\u00EBnmaatschappij Imbrebo",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.236.338",
    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
  }
}

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  "subject_company": {
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    "name_full": "DEFRANCQ BOUWSPECIALITEITEN"
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}