Devagro Beton & Recyclage

{
  "stage": "completed",
  "notary": {
    "name": "Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-29",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNAME - OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verleent verzaking van het opstellen van een controleverslag en van tussentijdse cijfers, overeenkomstig art. 12:62 \u00A71, 12:65 en 12:64 \u00A72 5\u00B0 WVV.",
    "articles": [
      "12:62 \u00A71",
      "12:65",
      "12:64 \u00A72 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.011.601",
        "name": "Devagro Beton \u0026 Recyclage Desselgem",
        "role": "demerged",
        "address": "8792 Waregem (Desselgem), Pitantiestraat 100",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.011.601",
        "name": "Devagro Beton \u0026 Recyclage Harelbeke",
        "role": "recipient",
        "address": "8792 Waregem (Desselgem), Pitantiestraat 100",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:67",
      "12:8",
      "12:62 \u00A71",
      "12:65",
      "12:64 \u00A72 5\u00B0",
      "12:17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1 nieuw aandeel per 1 aandeel",
    "new_shares_issued_n": 161,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van de demerged BV, inclusief activa en passiva, op basis van de balans per 30 juni 2024. Het omvat alle rechten, plichten en verbintenissen verbonden aan de overgedragen activa en passiva, zonder dat de demerged vennootschap wordt ontbonden.",
    "equity_transferred_eur": 161000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0472.011.601",
    "name_full": "Devagro Beton \u0026 Recyclage Harelbeke",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronny Van Eeckhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Devagro Beton \u0026 Recyclage Harelbeke (NV) heeft op 10 januari 2025 besloten tot een parti\u00EBle splitsing van de BV Devagro Beton \u0026 Recyclage Desselgem. Het gedeelte van het vermogen, inclusief activa en passiva, wordt overgedragen op basis van de balans per 30 juni 2024. De overdracht is boekhoudkundig en fiscaal geldend vanaf 1 juli 2024. Het kapitaal van de ontvangende vennootschap wordt verhoogd met \u20AC161.000 door uitgifte van 161 nieuwe aandelen tegen een ruilverhouding van 1:1.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag bestuursorgaan",
    "Revisoraal verslag"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marleen Vanden Buverie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem (Desselgem)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.163.061",
        "name": "Devagro Beton \u0026 Recyclage Desselgem",
        "role": "demerged",
        "address": "Pitantiestraat, 100 8792 Waregem (Desselgem)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.011.601",
        "name": "Devagro Beton \u0026 Recyclage Harelbeke",
        "role": "recipient",
        "address": "Pitantiestraat, 100 8792 Waregem (Desselgem)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 161.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "161 nieuwe aandelen",
    "new_shares_issued_n": 161,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen omvat de beton- en breekactiviteiten van de BV Devagro Beton \u0026 Recyclage Desselgem, inclusief vast actief, vlot actief en passief, met een nettowaarde van 4.604.427,57 EUR op basis van de jaarrekening afgesloten per 30 september 2024.",
    "equity_transferred_eur": 4604427.57,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0472.011.601",
    "name_full": "Devagro Beton \u0026 Recyclage Desselgem",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0836.163.061"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.687.520",
    "org_name": "NV Devatran",
    "person_name": null,
    "org_rep_person_name": "Marleen Vanden Buverie"
  },
  "summary_narrative": "Het collegiaal bestuursorgaan van de BV Devagro Beton \u0026 Recyclage Desselgem en de raad van bestuur van de NV Devagro Beton \u0026 Recyclage Harelbeke hebben een voorstel opgesteld tot parti\u00EBle splitsing, waarbij de beton- en breekactiviteiten van de BV worden overgenomen door de NV. Het voorstel is opgesteld op 27 november 2024 en zal worden besproken in buitengewone algemene vergaderingen. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2024, met een nettowaarde van 4.604.427,57 EUR. De NV Devatran, enige aandeelhouder van de BV, ontvangt 161 nieuwe aandelen in de NV Hare",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing d.d. 27 november 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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