Degezelle Vastgoed

{
  "stage": "completed",
  "notary": {
    "name": "Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-29",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNAME - TE SPLITSEN VENNOOTSCHAP -NAAMSWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering beslist tot verzaking aan het opstellen van een controleverslag over het splitsingsvoorstel, aan de artikelen 12:61 en 12:64 van het Wetboek van vennootschappen en verenigingen, en aan het opstellen van tussentijdse cijfers in de partieel te splitsen vennootschap en de overnemende ven",
    "articles": [
      "12:62 \u00A71",
      "12:65",
      "12:64 \u00A72 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.163.061",
        "name": "Devagro Beton \u0026 Recyclage Desselgem",
        "role": "demerged",
        "address": "8792 Waregem (Desselgem), Pitantiestraat 100",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Devagro Beton \u0026 Recyclage Harelbeke",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:62 \u00A71",
      "12:65",
      "12:61",
      "12:64",
      "12:8",
      "12:67",
      "12:17",
      "5:142",
      "5:143",
      "5:101",
      "3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel van de verkrijgende vennootschap in ruil voor \u00E9\u00E9n (1) aandeel van de partieel te splitsen vennootschap",
    "new_shares_issued_n": 161,
    "real_estate_included": false,
    "patrimony_description": "De vergadering keurt de eigendomsoverdracht van de activa- en passivabestanddelen zoals blijkt uit de balans van de overdragende vennootschap per 30 juni 2024, naar de overnemende vennootschap goed.",
    "equity_transferred_eur": 21657.21,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0836.163.061",
    "name_full": "Devagro Beton \u0026 Recyclage Desselgem",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronny Van Eeckhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Devagro Beton \u0026 Recyclage Desselgem heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing door overname. Hierbij worden actief- en passiefbestanddelen van de overdragende vennootschap overgedragen aan de overnemende vennootschap, Devagro Beton \u0026 Recyclage Harelbeke. De inbreng wordt verminderd met \u20AC7.401,00 en de ruilverhouding is 1:1. Na de splitsing wordt de naam van de vennootschap gewijzigd in Degezelle Vastgoed en wordt het maatschappelijk voorwerp uitgebreid.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag bestuursorgaan"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.163.061",
    "name_full": "Devagro Beton \u0026 Recyclage Desselgem",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Degezelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "shareholders_after": [
    {
      "kbo": "0441.687.520",
      "pct": null,
      "kind": "org",
      "name": "NV Devatran",
      "role": "aandeelhouder",
      "n_shares": 161,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vanden Buverie",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Ketsersstraat 2 bus 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door mevrouw Marleen Vanden Buverie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Degezelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Devatran",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Yves Degezelle, voornoemd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Degezelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Devatran",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Xavier Degezelle, voornoemd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ignace Degezelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV DEVATRAN",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de vergadering beslist heeft om de heer Ignace Degezelle te vervangen als vaste vertegenwoordiger van de NV DEVATRAN voor de uitoefening van haar mandaat als bestuurder in de BV Devagro Beton \u0026 Recyclage Desselgem, door mevrouw Marleen Vanden Buverie, die zal optreden als haar nieuwe vaste verte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Marleen Vanden Buverie",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vanden Buverie",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Ketsersstraat 2 bus 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door mevrouw Marleen Vanden Buverie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.163.061",
    "name_full": "Devagro Beton \u0026 Recyclage Desselgem",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De NV Devatran",
    "person_name": null,
    "org_rep_person_name": "Marleen Vanden Buverie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}