Desco

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Audit Van Goolen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.105.166",
    "name_full": "DESCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert van Gooler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.105.166",
    "name_full": "DESCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-10",
    "filing_date": "2021-07-29",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.105.166",
        "name": "DESCO",
        "role": "acquiring",
        "address": "2110 WIJNEGEM, BIJKHOEVELAAN 2",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.663.017",
        "name": "M.V. MANAGEMENT",
        "role": "absorbed",
        "address": "5030 GEMBLoux, Rue de la Posterie 21",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.040.874",
        "name": "GROUPE LMP et/ou PROSANIT et/ou MASSART-DISTRIBUTION et/ou SOCIETE ANONYME LIMBU",
        "role": "absorbed",
        "address": "4430 ANS, Rue Laguesse 38",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.294.462",
        "name": "SANITAIR EN C.V. ANTWERPEN",
        "role": "absorbed",
        "address": "2018 ANTWERPEN, Bleekhofstraat 10-14",
        "is_foreign": false,
        "legal_form": "RAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "7:179",
      "7:197",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6520,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten en verbintenissen, van de overgenomen vennootschappen wordt overgenomen door DESCO. De overdracht is gebaseerd op de jaarrekening per 31 december 2020.",
    "equity_transferred_eur": 2330000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0404.105.166",
    "name_full": "DESCO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NV DESCO, gevestigd te Wijnegem, heeft op 29 juli 2021 besloten tot fusie door overneming van drie vennootschappen: M.V. MANAGEMENT, GROUPE LMP et/ou PROSANIT et/ou MASSART-DISTRIBUTION et/ou SOCIETE ANONYME LIMBU, en SANITAIR EN C.V. ANTWERPEN. Het vermogen van deze vennootschappen wordt volledig overgenomen door DESCO, met als basis de jaarrekening per 31 december 2020. De kapitaalverhoging van DESCO wordt gecompenseerd door de uitgifte van nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschappen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-26",
    "filing_date": "2021-05-12",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.663.017",
        "name": "MV Management",
        "role": "absorbed",
        "address": "Rue de la Posterie 21, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.403.429",
        "name": "Etablissements M. Vanden Bergh et Fils",
        "role": "absorbed",
        "address": "Rue de la Posterie 21, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.040.874",
        "name": "Groupe LMP",
        "role": "absorbed",
        "address": "Rue Laguesse 38, 4430 Ans",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.294.462",
        "name": "Sanitair en CV-Antwerpen",
        "role": "absorbed",
        "address": "Bleekhofstraat 10-14, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.105.166",
        "name": "DESCO",
        "role": "acquiring",
        "address": "Bijkhoevelaan 2, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.303,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,303 nieuwe aandelen Desco voor elk bestaand aandeel van MV Management",
    "new_shares_issued_n": 683,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschappen wordt overgedragen zonder liquidatie. De overdracht omvat alle rechten en verplichtingen, inclusief activa en passiva, van MV Management, Etablissements M. Vanden Bergh et Fils, Groupe LMP en Sanitair en CV-Antwerpen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0404.105.166",
    "name_full": "DESCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.105.166",
    "org_name": "Desco",
    "person_name": null,
    "org_rep_person_name": "Frank Dedecker"
  },
  "summary_narrative": "Het voorstel betreft een reeks fusies door overneming waarbij MV Management, Etablissements M. Vanden Bergh et Fils, Groupe LMP en Sanitair en CV-Antwerpen volledig worden overgenomen door Desco. De fusies zijn onderworpen aan een vereenvoudigde procedure (art. 12:50 en 12:24 WVV), waarbij de aandeelhouders van de overgenomen vennootschappen nieuwe aandelen van Desco ontvangen. De overdracht van vermogen vindt boekhoudkundig vanaf 1 januari 2021 plaats. De fusies zijn onder voorbehoud van goedkeuring door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Dedecker Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Eva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Kris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Linc\u00E9 SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellemond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.105.166",
    "name_full": "DESCO",
    "_kbo_extracted_mismatch": "0404.105.169"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.105.166",
    "name_full": "DESCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-09",
    "filing_date": "2019-09-30",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - AANPASSING STATUTEN -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.105.166",
        "name": "DESCO",
        "role": "demerged",
        "address": "te 2110 Wijnegem, Bijkhoevelaan 2",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.906.631",
        "name": "IMMO Bijkhoevelaan",
        "role": "recipient",
        "address": "te 2110 Wijnegem, Bijkhoevelaan 4",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "39, \u00A71, tweede lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van DESCO, bestaande uit de onroerende activiteit, wordt overgenomen door IMM\u041E Bijkhoevelaan. De overgang geschiedt op basis van een tussentijdse toestand per 30 september 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0404.105.166",
    "name_full": "DESCO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DESCO heeft besloten tot een parti\u00EBle splitsing waarbij een gedeelte van het vermogen, bestaande uit de onroerende activiteit, wordt overgenomen door de naamloze vennootschap IMM\u041E Bijkhoevelaan. De overgang vindt plaats op basis van een tussentijdse toestand per 30 september 2019. Daarnaast werd het kapitaal van DESCO verlaagd van \u20AC600.000 naar \u20AC599.088,60, en werden nieuwe statuten aangenomen die overeenstemmen met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "YVES DE VIL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-07",
    "filing_date": "2019-10-16",
    "act_kind_objet": "Fusievoorstel en splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.140.561",
        "name": "BIJKHOEVE LOGISTICS",
        "role": "absorbed",
        "address": "BIJKHOEVELAAN 4-2110 WIJNEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.294.462",
        "name": "SANITAIR EN C. V. - ANTWERPEN",
        "role": "acquiring",
        "address": "BLEEKHOFSTRAAT 10-14-2018 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.378.643",
        "name": "SCODEC",
        "role": "demerged",
        "address": "BIJKHOEVELAAN 2-2110 WIJNEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.906.631",
        "name": "IMMO BIJKHOEVE",
        "role": "recipient",
        "address": "BIJKHOEVELAAN 4-2110 WIJNEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.219.092",
        "name": "STAPAL",
        "role": "recipient",
        "address": "BELLEMOND 21 -2970 SCHILDE",
        "is_foreign": false,
        "legal_form": "GEWONE COMMANDITAIRE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.338.707",
        "name": "SANITAIR EN C. V. - WAASLAND",
        "role": "demerged",
        "address": "WINNINGLAAN 7-9140 TEMSE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.961.178",
        "name": "ETABLISSEMENTEN MERTENS JULIEN",
        "role": "demerged",
        "address": "TURNHOUTSEBAAN 24-3290 DIEST",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.105.166",
        "name": "DESCO",
        "role": "demerged",
        "address": "BIJKHOEVELAAN 2-2110 WIJNEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.83,
    "legal_articles": [
      "693",
      "728",
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": "5,83 nieuwe aandelen SANITAIR EN C. V. - ANTWERPEN voor bestaand aandeel van BIJKHOEVE LOGISTICS",
    "new_shares_issued_n": 361,
    "real_estate_included": true,
    "patrimony_description": "De fusie door overneming betreft het gehele vermogen van BIJKHOEVE LOGISTICS, inclusief materi\u00EBle vaste activa, vorderingen, liquide middelen en passiva. De splitsing door overneming van SCODEC en SANITAIR EN C. V. - WAASLAND overdragen hun gehele vermogen aan IMMO BIJKHOEVE en STAPAL, respectievelijk IMMO BIJKHOEVE en SANITAIR EN C. V. - ANTWERPEN. De parti\u00EBle splitsingen van ETABLISSEMENTEN MERT",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01",
    "equity_transferred_eur_raw": "349545.44"
  },
  "subject_company": {
    "kbo": "0404.105.166",
    "name_full": "BIJKHOEVE LOGISTICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0473.140.561"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guy Parmentier",
    "person_name": null,
    "org_rep_person_name": "Guy Parmentier"
  },
  "summary_narrative": "Het voorstel omvat een fusie door overneming van BIJKHOEVE LOGISTICS door SANITAIR EN C. V. - ANTWERPEN, een volledige splitsing van SCODEC naar IMMO BIJKHOEVE en STAPAL, een volledige splitsing van SANITAIR EN C. V. - WAASLAND naar IMMO BIJKHOEVE en SANITAIR EN C. V. - ANTWERPEN, en twee parti\u00EBle splitsingen: van ETABLISSEMENTEN MERTENS JULIEN naar SANITAIR EN C. V. - ANTWERPEN en van DESCO naar IMMO BIJKHOEVE. De overdracht van vermogen gebeurt via een ruilverhouding van aandelen, zonder opleg. De fusie en splitsingen zijn gepland vanaf 1 oktober 2019, met een basis op de tussentijdse balans",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Linc\u00E9 SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Parmentier Guy - MGI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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