DELVER

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "Delver",
    "legal_form": "Naamloze Venootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeersch Stefanie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeersch Serge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhaene Karel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "Delver"
  }
}

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  "events": [],
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  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "Delver"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeersch Serge",
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        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "Delver"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "Delver NV"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "Delver"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitster van de Raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Versele Martina",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "Delver"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "DELVER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEERSCH Stefanie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, voorzitster van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VERSELE Martina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHAENS Karel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "DELVER"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhaene Karel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "Delver"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-29",
    "filing_date": "2019-01-17",
    "act_kind_objet": "NV: wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.582.874",
        "name": "ANNIBAL",
        "role": "demerged",
        "address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 39",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JGJ INVEST",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VIMAVI",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EXCELLENCE CONSULTING",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.313.308",
        "name": "DELVER",
        "role": "recipient",
        "address": "9220 Hamme, Geemstraat 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "602",
      "674",
      "746",
      "219",
      "78-80bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-11-16",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 73000,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de naamloze vennootschap ANNIBAL worden overgedragen aan vier bestaande naamloze vennootschappen: JGJ INVEST, VIMAVI, EXCELLENCE CONSULTING en DELVER, elk \u00E9\u00E9n vierde van het vermogen. De overdracht omvat zowel rechten als verplichtingen.",
    "equity_transferred_eur": 6019632.58,
    "accounting_effective_date": "2018-11-16"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "DELVER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
    "person_name": null,
    "org_rep_person_name": "Karel Nijs"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DELVER NV besliste met eenparigheid van stemmen de volledige splitsing van ANNIBAL NV, waarbij het gehele vermogen van ANNIBAL NV wordt overgedragen aan vier bestaande NV\u2019s: JGJ INVEST, VIMAVI, EXCELLENCE CONSULTING en DELVER, elk \u00E9\u00E9n vierde. De overdracht is gebaseerd op de boekwaarde per 16 november 2018. Als tegenprestatie ontvangt ANNIBAL NV\u2019s aandeelhouders 73.000 nieuwe gewone aandelen zonder nominale waarde in DELVER NV. Het kapitaal van DELVER NV wordt verhoogd met 2.000.000 EUR. De splitsing is uitgevoerd overeenkomstig de vo",
  "co_filed_documents": [
    "lijst van publicaties",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2523055.0,
      "delta_eur": 2000000.0,
      "before_eur": 523055.0,
      "contribution_type": "natura"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "DELVER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bart Westen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-28",
    "filing_date": "2018-11-16",
    "act_kind_objet": "SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen verklaren unaniem afstand van het controleverslag, zoals voorzien in artikel 731, \u00A71, in fine W.Venn.",
    "articles": [
      "731 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.582.874",
        "name": "N.V. ANNIBAL",
        "role": "demerged",
        "address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 39",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0839.283.986",
        "name": "N.V. JGJ INVEST",
        "role": "recipient",
        "address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 39",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0839.286.857",
        "name": "N.V. VIMAVI",
        "role": "recipient",
        "address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 39",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.835.219",
        "name": "N.V. EXCELLENCE CONSULTING",
        "role": "recipient",
        "address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 25",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.313.308",
        "name": "N.V. DELVER",
        "role": "recipient",
        "address": "9220 Hamme, Geemstraat 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "673",
      "728",
      "730",
      "731",
      "733"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7277,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de N.V. ANNIBAL, inclusief alle rechten en verplichtingen, wordt overgedragen naar vier overnemende vennootschappen: N.V. JGJ INVEST, N.V. VIMAVI, N.V. EXCELLENCE CONSULTING en N.V. DELVER. Elk van deze vennootschappen ontvangt 25% van het vermogen, inclusief activa en passiva.",
    "equity_transferred_eur": 8000000.0,
    "accounting_effective_date": "2018-11-01"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "N.V. ANNIBAL",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0713.582.874"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Westen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een splitsing van de N.V. ANNIBAL, waarbij het gehele vermogen, inclusief activa en passiva, wordt overgedragen naar vier bestaande vennootschappen: N.V. JGJ INVEST, N.V. VIMAVI, N.V. EXCELLENCE CONSULTING en N.V. DELVER. Elk van de vier aandeelhouders van de N.V. ANNIBAL ontvangt aandelen in de overnemende vennootschap die overeenkomt met hun aandeelhouderpercentage. De splitsing is gepland met terugwerkende kracht vanaf 15 november 2018, en de overdracht van het vermogen is boekhoudkundig effectief vanaf 1 november 2018.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Martine Versele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "DELVER"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geemstraat 4, 9220 Hamme",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Geemstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleinhulst 12 te 9220 Hamme",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Kleinhulst",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De raad van bestuur dd 31/12/2014 beslist met eenpargheid van stemmen om de maatschappelijke en administratieve zetel van de vennootschap te verplaatsen van Kleinhulst 12, 9220 Hamme naar Geemstraat 4, 9220 Hamme en dit met ingang vanaf 01/01/2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Stefanie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-16",
    "filing_date": "2015-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "DELVER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

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  "name_change": {
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    "old": "",
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.313.308",
    "name_full": "CHUIT DELVER"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Stefanie Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Martine Versele",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Delver"
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}