Depestel Agro Holding

{
  "stage": "completed",
  "notary": {
    "name": "Philippe VANLATUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vergadering beslist de voorzitter te ontslaan van de voorlezing van het verslag van de commanditaire vennootschap BEDRIJFSREVISOR WIM DE LANNOYE, opgesteld overeenkomstig artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1010.723.271",
        "name": "Depestel Agro Holding",
        "role": "contributor",
        "address": "Sareptastraat 1, 8340 Damme",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0544.565.621",
        "name": "AARDBEIEN DEPESTEL",
        "role": "recipient",
        "address": "Sareptastraat 1, 8340 Damme",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:122",
      "5:120"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000000,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit 307 aandelen van de vennootschap AARDBEIEN DEPESTEL, met een inbrengwaarde van \u20AC 1.000.000,00.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1010.723.271",
    "name_full": "Depestel Agro Holding",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe VANLATUM",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Depestel Agro Holding beslist over een inbreng in natura. De heer Steven Depestel brengt 307 aandelen van de vennootschap AARDBEIEN DEPESTEL in, met een waarde van \u20AC 1.000.000,00. Als tegenprestatie wordt een verhoging van het eigen vermogen door creatie en uitgifte van 1.000.000 nieuwe aandelen van Depestel Agro Holding verricht. De vergadering neemt ook besluiten over het ontslaan van de voorzitter, de kennisname van verslagen en de aanpassing van artikel 5 van de statuten.",
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Lieselot VERDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-03",
    "act_kind_objet": "RECHTZETTING MATERI\u00CBLE MISSLAG"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-08-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Depestel Holding Agro",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": 10000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1010.723.271",
    "name_full": "Depestel Agro Holding",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieselot VERDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De publicatie van het Belgisch Staatsblad van 27 juni 2024 bevatte een materi\u00EBle fout in de naam van de op te richten vennootschap. De correcte naam is \u0022Depestel Agro Holding\u0022 in plaats van \u0022Depestel Holding Agro\u0022. Hierdoor dienen rechtzettingen te worden uitgevoerd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-06-27",
    "what_corrected": "de vermelding van de naam van de op te richten vennootschap",
    "prior_pub_number": "24409534"
  },
  "should_reroute_to_category": null
}