Delrue Invest

{
  "stage": "completed",
  "notary": {
    "name": "Niels Debakker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-23",
    "act_kind_objet": "BV(BA): wijziging - parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering beslist tot unanieme verzaking aan het opstellen van een omstandig schriftelijk verslag van elk der bestuursorganen, een revisoraal verslag over het splitsingsvoorstel en tussentijdse cijfers over de stand van het vermogen.",
    "articles": [
      "12:65",
      "12:62 \u00A71",
      "12:64 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1014.239.918",
        "name": "SuperChic Immo",
        "role": "acquiring",
        "address": "Stijn Streuvelsstraat 17, 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.350.173",
        "name": "Delrue Invest",
        "role": "demerged",
        "address": "Grote Leiestraat 117, 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:61",
      "12:62",
      "12:64",
      "12:67",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 33192,
    "real_estate_included": true,
    "patrimony_description": "Afsplitsing van een aantal actief- en passiefbestanddelen van de overdragende vennootschap Delrue Invest naar de overnemende vennootschap SuperChic Immo.",
    "equity_transferred_eur": 407045.48,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0422.350.173",
    "name_full": "Delrue invest",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AELVOET, SAMAN \u0026 PARTNERS Comm.V.",
    "person_name": null,
    "org_rep_person_name": "Wendy Saman"
  },
  "summary_narrative": "De Besloten Vennootschap Delrue Invest heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing goed te keuren. Hierbij wordt een deel van het vermogen, waaronder onroerend goed, overgedragen aan de overnemende vennootschap SuperChic Immo. De overdragende vennootschap blijft bestaan en ontvangt als vergoeding 33.192 nieuwe aandelen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten",
    "verslag revisor",
    "staat actief en passief",
    "verslag bestuursorgaan inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELRUE Johan Ghislain Joseph",
        "address": "8570 Anzegem, Kerkstraat 131",
        "birth_date": "1962-11-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELRUE Johan Ghislain Joseph",
        "address": "8570 Anzegem, Kerkstraat 131",
        "birth_date": "1962-11-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "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": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0422.350.173",
    "name_full": "Delrue Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floris Ghys",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}