Degroote Garage

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelsteenweg 611, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Gistelsteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "611",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelsteenweg 546, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Gistelsteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "546",
        "locality_suffix": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Gistelsteenweg 546, 8490 Jabbeke naar Gistelsteenweg 611, 8490 Jabbeke, en dit vanaf 07/03/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Jope",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.243.824",
    "name_full": "Degroote Garage",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Degroote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 07/03/2024"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-13",
    "act_kind_objet": "OVERDRACHT BEDRIJFSTAK (onder bezwarende titel) - verkrijgende"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.494.965",
        "name": "DECAIGNY-DEGROOTE",
        "role": "contributor",
        "address": "Lammersakker 18, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.243.824",
        "name": "IMMO DEGROOTE-DECAIGNY",
        "role": "recipient",
        "address": "Gistelsteenweg 546, 8490 Jabbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:95"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak houdende de uitbating van een garagewerkplaats, inclusief aan- en verkoop van (tweedehands)wagens, onderhouds- en herstellingswerken, receptie en toonzaal, gevestigd in Brugge (Kolvestraat 76-78 en 82) en Jabbeke (Gistelsteenweg 546).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0427.243.824",
    "name_full": "IMMO DEGROOTE-DECAIGNY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Eveline CHRISTIAENS, Wouter QUAGHEBEUR, Camille DUYSBURGH"
  },
  "summary_narrative": "Op 30 juni 2023 heeft de besloten vennootschap \u0027DECAIGNY-DEGROOTE\u0027 (Tielt) een bedrijfstak overgedragen aan de naamloze vennootschap \u0027IMMO DEGROOTE-DECAIGNY\u0027 (Jabbeke), bestaande uit de activiteiten van een garagewerkplaats met aan- en verkoop van (tweedehands)wagens en bijhorende onderhoudswerken, gevestigd in Brugge en Jabbeke. De overdracht vond plaats onder bezwarende titel, op basis van de jaarrekening per 31 december 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2023.",
  "co_filed_documents": [
    "Expeditie akte dd. 30/6/2023"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob CALLENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALDEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CALDEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DRICOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JOPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.243.824",
    "name_full": "Immo Degroote -Decaigny"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-16",
    "act_kind_objet": "NEERLEGGING VOORSTEL OVERDRACHT BEDRIJFSTAK"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.494.965",
        "name": "DECAIGNY-DEGROOTE",
        "role": "contributor",
        "address": "8700 Tielt, Lammersakker 18",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.243.824",
        "name": "IMMO DEGROOTE-DECAIGNY",
        "role": "recipient",
        "address": "8490 Jabbeke, Gistelsteenweg 546",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen bedrijfstak omvat de uitbating van een garage met groot- en kleinhandel in nieuwe en tweedehands wagens, terreinvoertuigen, bestelwagens en vrachtwagens, moto\u0027s, fietsen, bromfietsen, boten, aanhangwagens en alle rollend materieel, inclusief onderhouds- en herstelwerkzaamheden, verkoop van onderdelen, benzinestation, shop, carwash, takeldienst, en alle gerelateerde activa en pass",
    "equity_transferred_eur": 4190007.01,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0427.243.824",
    "name_full": "IMMO DEGROOTE-DECAIGNY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bob Callens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap \u0027DECAIGNY-DEGROOTE\u0027 en de naamloze vennootschap \u0027IMMO DEGROOTE-DECAIGNY\u0027 hebben een voorstel opgesteld tot overdracht van een bedrijfstak, met name de uitbating van een garageactiviteit in Brugge en Jabbeke, onder bezwarende titel, in toepassing van artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen. De overdracht omvat alle activa en passiva die nodig zijn voor de voortzetting van de activiteiten, inclusief personeel, contracten, voorraad en onroerende goederen. De koopprijs bedraagt 4.190.007,01 EUR, inclusief schul",
  "co_filed_documents": [
    "Voorstel tot overdracht bedrijfstak dd. 16 mei 2023"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl DEGROOTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DECAIGNY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.243.824",
    "name_full": "IMMO DEGROOTE-DECAIGNY"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-28",
    "filing_date": "2014-05-27",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.494.965",
        "name": "DECAIGNY-DEGROOTE",
        "role": "demerged",
        "address": "8700 Tielt, Lammersakker 18",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.243.824",
        "name": "IMMO DEGROOTE-DECAIGNY",
        "role": "recipient",
        "address": "8490 Jabbeke, Gistelsteenweg 546",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.21287,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 aandeel per 1,21287 aandelen",
    "new_shares_issued_n": 2936,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa- en passivabestanddelen omvatten materi\u00EBle vaste activa, waaronder onroerende goederen (garagewerkplaatsen en bijbehorende gronden in Tielt en Izegem), en de daarbij behorende passiva, inclusief schulden en uitgestelde belastingen. Het netto vermogen bedraagt \u20AC1.152.077,07.",
    "equity_transferred_eur": 1152077.07,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0427.243.824",
    "name_full": "DECAIGNY-DEGROOTE",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0553.494.965"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.836.191",
    "org_name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Yves CHRISTIAENS"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de besloten vennootschap \u0027DECAIGNY-DEGROOTE\u0027 (KBO 0553.494.965) wordt voorgesteld aan de algemene vergadering van aandeelhouders. Het voorstel beoogt de overdracht van een gedeelte van het vermogen, inclusief onroerende goederen in Tielt en Izegem, naar de naamloze vennootschap \u0027IMMO DEGROOTE-DECAIGNY\u0027 (KBO 0427.243.824). De overdracht is gebaseerd op de tussentijdse toestand per 31 december 2019. De aandeelhouders van de overdragende vennootschap ontvangen nieuwe aandelen in de verkrijgende vennootschap in ruil voor de overgedragen activa en passiva.",
  "co_filed_documents": [
    "het voorstel tot parti\u00EBle splitsing dd. 15/05/2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "IMMO DEGROOTE-DECAIGNY",
    "old": "GARAGE DEGROOTE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.243.824",
    "name_full": "GARAGE DEGROOTE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jacques VAN DAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-26",
    "filing_date": "2019-11-14",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders van de Overdragende en Verkrijgende Vennootschap worden verzocht om afstand te doen van het omstandig schriftelijk verslag en het deskundigenverslag in het kader van de buitengewone algemene vergadering over de parti\u00EBle splitsing.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.243.824",
        "name": "GARAGE DEGROOTE",
        "role": "demerged",
        "address": "Gistelsteenweg 546, 8490 Jabbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.494.965",
        "name": "DECAIGNY",
        "role": "recipient",
        "address": "Reperstraat 157, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 50.36,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "1 aandeel per 50,36 aandelen",
    "new_shares_issued_n": 185321,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa- en passivabestanddelen omvatten materi\u00EBle vaste activa, installaties, machines en uitrusting, meubilair en rollend materieel, voorraden, vorderingen, schulden en overlopende rekeningen. Het nettovermogen bedraagt \u20AC2.861.137,79.",
    "equity_transferred_eur": 2861137.79,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0427.243.824",
    "name_full": "GARAGE DEGROOTE",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0668.548.051",
    "org_name": "KLELA",
    "person_name": null,
    "org_rep_person_name": "Karl DEGROOTE"
  },
  "summary_narrative": "De naamloze vennootschap GARAGE DEGROOTE, met zetel te Jabbeke, heeft een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van haar activa- en passivabestanddelen wordt overgedragen naar de besloten vennootschap met beperkte aansprakelijkheid DECAIGNY, met zetel te Izegem. De overdracht is gebaseerd op de jaarrekening per 30 juni 2019 en resulteert in de uitgifte van 185.321 nieuwe aandelen van DECAIGNY aan de aandeelhouders van GARAGE DEGROOTE tegen een ruilverhouding van ongeveer 1:50,36. De splitsing is voorzien in het kader van een gemeenschappelijke buitengewone algemene vergad",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lelieur, Van Ryckeghem \u0026 C\u00B0 BV ovv BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V Dricor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V De Jope",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V Klela",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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